BROADHAVEN LIMITED
CHURCHILL HOUSE, 137 BRENT STREET, LONDON NW4 4DJ- Active
- Private Limited Company
- Company No. 06824026
- Last Updated: 01 Mar 2024
Company Profile
BROADHAVEN LIMITED was incorporated on Thursday, February 19, 2009 as a Private Limited Company with registered address in LONDON. BROADHAVEN LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 15 years 7 months and 10 days.
| Name | BROADHAVEN LIMITED |
|---|---|
| Company number | 06824026 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHURCHILL HOUSE 137 BRENT STREET LONDON NW4 4DJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Caroline Cuby Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Solomon Sidney Cuby Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, June 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BROADHAVEN LIMITED | 19 Feb 2009 |