Menna Overview
Here’s a quick overview of BROADHAVEN LIMITED 👀 — a London based business that started in 2009.
BROADHAVEN LIMITED
- Company statusactive
- Company No06824026
- Age17 years 5 months Incorporated 19 February 2009
- Officers2
Address
Churchill House, 137 Brent Street, London, NW4 4DJ, England
BROADHAVEN LIMITED is an active company incorporated on 19 February 2009 and based in London, England. The company was registered 17 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)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 12 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 03 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Mar 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 09 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 09 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 09 Dec 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 09 Dec 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 11 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 22 May 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Feb 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 17 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 07 Mar 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 05 Sep 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRS, Andrew Carlile | director | Jul 1956 | 19 Feb 2009 |
| CUBY, Jonathan Simon | director | May 1972 | 09 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Solomon Sidney Cuby | Nov 1945 | 06 Apr 2016 |
| Caroline Cuby | Dec 1947 | 06 Apr 2016 |
Related Companies
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BARRS, Andrew Carlile are mutual persons.
BARRS, Andrew Carlile, CUBY, Jonathan Simon, CUBY, Solomon Sidney are mutual persons.
BARRS, Andrew Carlile are mutual persons.
BARRS, Andrew Carlile, CUBY, Jonathan Simon, CUBY, Solomon Sidney are mutual persons.
BARRS, Andrew Carlile are mutual persons.
BARRS, Andrew Carlile are mutual persons.
BARRS, Andrew Carlile are mutual persons.
BARRS, Andrew Carlile are mutual persons.
BARRS, Andrew Carlile are mutual persons.
BARRS, Andrew Carlile are mutual persons.
BARRS, Andrew Carlile are mutual persons.
CUBY, Jonathan Simon, CUBY, Solomon Sidney are mutual persons.
CUBY, Jonathan Simon, CUBY, Solomon Sidney are mutual persons.
CUBY, Solomon Sidney are mutual persons.
CUBY, Solomon Sidney are mutual persons.
CUBY, Solomon Sidney are mutual persons.
DAVIES, Elizabeth Ann are mutual persons.
DAVIES, Elizabeth Ann are mutual persons.
DAVIES, Elizabeth Ann are mutual persons.
DAVIES, Elizabeth Ann are mutual persons.
DAVIES, Elizabeth Ann are mutual persons.
DAVIES, Elizabeth Ann are mutual persons.
DAVIES, Elizabeth Ann are mutual persons.
DAVIES, Elizabeth Ann are mutual persons.
DAVIES, Elizabeth Ann are mutual persons.
THE CYCLE (INGO) LIMITED
BARRS, Andrew Carlile are mutual persons.
FRESHFORD & LIMPLEY STOKE COMMUNITY ASSOCIATION
BARRS, Andrew Carlile are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BROADHAVEN LIMITED 👀 — a London based business that started in 2009.