Menna Overview
Here’s a quick overview of BROUGH HAVEN LIMITED 👀 — a Brough, North Humberside based business that started in 1940.
BROUGH HAVEN LIMITED
- Company statusactive
- Company No00360174
- Age86 years 4 months Incorporated 30 March 1940
- Officers4
Address
The Club House, Brough Haven, Brough, North Humberside, HU15 1ED
BROUGH HAVEN LIMITED is an active company incorporated on 30 March 1940 and based in Brough, North Humberside. The company was registered 86 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 06 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jan 2022
Change Person Secretary Company With Change Date
4 Years Ago on 30 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 27 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 12 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 15 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 30 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 14 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 02 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Dec 2018
Accounts With Accounts Type Dormant
8 Years Ago on 22 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 25 Jan 2018
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOWARTH, Simon Edwin | secretary | 03 Dec 2022 | |
| FOSTER, Graham | director | Jun 1949 | 08 Dec 2012 |
| HOWARTH, Simon Edwin | director | Jan 1955 | 01 Jan 2022 |
| PEACOCK, Mark Richard | director | Sep 1964 | 01 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
To view a related company, use above.
FOSTER, Graham, HOWARTH, Simon Edwin, PEACOCK, Mark Richard, HOLDICH, Thomas Anthony White, BAGGOTT, Thomas George, BRAMELD, David John, CLAYTON, Colin, HODGSON, Robert Norman, HODGSON, William Fowler, KERSLAKE-BRAMELD, David, PEACOCK, Andrew, PEACOCK, David John, SMITH, Roger, WOOD, Peter Gerald are mutual persons.
FOSTER, Graham are mutual persons.
HOLDICH, Thomas Anthony White are mutual persons.
HOLDICH, Thomas Anthony White are mutual persons.
CLAYTON, Colin are mutual persons.
CLAYTON, Colin are mutual persons.
CLAYTON, Colin are mutual persons.
CLAYTON, Colin are mutual persons.
CLAYTON, Colin are mutual persons.
CLAYTON, Colin are mutual persons.
HODGSON, Robert Norman are mutual persons.
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Here’s a quick overview of BROUGH HAVEN LIMITED 👀 — a Brough, North Humberside based business that started in 1940.