BROADHAVEN TECHNOLOGIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Broadhaven Technologies Limited. The company was founded 7 years ago and was given the registration number 11054995. The firm's registered office is in MILTON KEYNES. You can find them at 35 Cicero Crescent, Fairfields, Milton Keynes, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | BROADHAVEN TECHNOLOGIES LIMITED |
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| Company Number | : | 11054995 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 08 November 2017 |
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| End of financial year | : | 31 May 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
- 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 35 Cicero Crescent, Fairfields, Milton Keynes, United Kingdom, MK11 4BJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Director | 08 November 2017 | Active |
| 35, Cicero Crescent, Fairfields, Milton Keynes, United Kingdom, MK11 4BJ | Director | 08 January 2019 | Active |
| Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Secretary | 08 November 2017 | Active |
People with Significant Control
| Mr Alasdair David Douglas Macdonald |
| Notified on | : | 08 January 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1986 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 35, Cicero Crescent, Milton Keynes, United Kingdom, MK11 4BJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Timothy Holmes-Mitra |
| Notified on | : | 08 November 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1984 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 35, Cicero Crescent, Milton Keynes, United Kingdom, MK11 4BJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)