BROADHAVEN PROPERTY COMPANY LIMITED
493A CAERPHILLY ROAD, CARDIFF CF14 4SN- Active
- Private Limited Company
- Company No. 00538920
- Last Updated: 01 Mar 2024
Company Profile
BROADHAVEN PROPERTY COMPANY LIMITED was incorporated on Wednesday, October 6, 1954 as a Private Limited Company with registered address in CARDIFF. BROADHAVEN PROPERTY COMPANY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 69 years 11 months and 14 days.
| Name | BROADHAVEN PROPERTY COMPANY LIMITED |
|---|---|
| Company number | 00538920 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 1954 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
493A CAERPHILLY ROAD CARDIFF CF14 4SN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sally Bennett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Lisa Jane Crandon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BROADHAVEN PROPERTY COMPANY LIMITED | 06 Oct 1954 |