This company is commonly known as Brough Haven Limited. The company was founded 84 years ago and was given the registration number 00360174. The firm's registered office is in BROUGH. You can find them at The Club House, Brough Haven, Brough, North Humberside. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | BROUGH HAVEN LIMITED |
|---|---|---|
| Company Number | : | 00360174 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 1940 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Club House, Brough Haven, Brough, North Humberside, HU15 1ED |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Baxtergate, Hedon, Hull, England, HU12 8JN | Secretary | 25 January 2014 | Active |
| The Club House, Brough Haven, Brough, HU15 1ED | Secretary | 03 December 2022 | Active |
| 64, Barber Road, Sheffield, England, S10 1EE | Director | 08 December 2012 | Active |
| The Club House, Brough Haven, Brough, HU15 1ED | Director | 01 January 2022 | Active |
| 4 Silver Street, Winteringham, Silver Street, Winteringham, Scunthorpe, England, DN15 9ND | Director | 09 December 2017 | Active |
| The Club House, Brough Haven, Brough, HU15 1ED | Director | 01 January 2022 | Active |
| 22 Highgate, Cherry Burton, Beverley, HU17 7RR | Secretary | - | Active |
| 11 Western Green, Winteringham, Scunthorpe, DN15 9NX | Director | 16 December 2000 | Active |
| 26 Western Green, Winteringham, Scunthorpe, DN15 9NX | Director | - | Active |
| 41 Northfield Close, South Cave Brough, Hull, HU15 2EW | Director | - | Active |
| The Club House, Brough Haven, Brough, HU15 1ED | Director | 14 December 2013 | Active |
| 39 West End, South Cave, Brough, HU15 2EX | Director | - | Active |
| 4 Old Road, Welton, Brough, HU15 1NT | Director | - | Active |
| 22 Highgate, Cherry Burton, Beverley, HU17 7RR | Director | - | Active |
| 29 Stockbridge Park, Elloughton, Brough, HU15 1JQ | Director | 07 January 2004 | Active |
| 62 Castle Road, Cottingham, Hull, HU16 5JG | Director | 17 September 2000 | Active |
| The Granary, Church Lane, Hook, Goole, England, DN14 5PN | Director | 09 December 2017 | Active |
| 10, Chapel Hill, Welton, Brough, England, HU15 1PD | Director | 09 December 1995 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-14 | Officers | Appoint person director company with name date. | Download |
| 2022-01-14 | Officers | Appoint person director company with name date. | Download |
| 2021-12-30 | Officers | Change person secretary company with change date. | Download |
| 2021-07-27 | Officers | Termination director company with name termination date. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-15 | Officers | Change person director company with change date. | Download |
| 2019-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-14 | Officers | Termination director company with name termination date. | Download |
| 2019-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-25 | Officers | Appoint person director company with name date. | Download |
| 2018-01-25 | Officers | Appoint person director company with name date. | Download |
| 2018-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-06 | Officers | Termination director company with name termination date. | Download |
| 2018-01-06 | Officers | Termination director company with name termination date. | Download |
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