BROADHAVEN CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

07055809

Incorporation date

24/10/2009

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2009)

05/11/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

29/07/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

30/06/2025

Registered office address changed from 34 Queensbury Station Parade Edgware HA8 5NN to 4th Floor Elizabeth House 54-58 High Street Edgware HA8 7EJ on 2025-06-30

View PDF (1 pages)

29/10/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

11/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

27/11/2023

Director's details changed for Mr Alan Reilly on 2023-11-27

View PDF (2 pages)

27/11/2023

Director's details changed for Mr Alan Reilly on 2023-11-27

View PDF (2 pages)

27/11/2023

Change of details for Mr Alan Reilly as a person with significant control on 2023-11-27

View PDF (2 pages)

27/11/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

27/10/2023

Micro company accounts made up to 2022-10-31

View PDF (4 pages)

25/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

28/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

18/11/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

27/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

04/11/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

20/07/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

30/10/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

22/05/2019

Total exemption full accounts made up to 2018-10-31

View PDF (6 pages)

30/10/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

21/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (6 pages)

31/10/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

03/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

20/12/2016

Appointment of Mr John Philip Reilly as a director on 2016-10-25

View PDF (2 pages)

08/11/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

27/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

03/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (3 pages)

29/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

12/11/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (3 pages)

16/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

29/10/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (3 pages)

29/10/2013

Director's details changed for Mr Alan 0'Reilly on 2012-11-01

View PDF (2 pages)

04/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

16/04/2013

Termination of appointment of John Reilly as a director

View PDF (1 pages)

16/04/2013

Appointment of Mr Alan 0'Reilly as a director

View PDF (2 pages)

31/10/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (3 pages)

27/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

05/12/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (3 pages)

28/06/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

12/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (3 pages)

24/10/2009

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BROADHAVEN CONSTRUCTION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/10/2024

Next confirmation date

24/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.86K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Reilly, Alan	Director	01/11/2012 - Present	5
Reilly, John Philip	Director	25/10/2016 - Present	2
Reilly, John Philip	Director	24/10/2009 - 01/11/2012	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BROADHAVEN CONSTRUCTION LIMITED

BROADHAVEN CONSTRUCTION LIMITED is an(a) Active company incorporated on 24/10/2009 with the registered office located at 4th Floor Elizabeth House, 54-58 High Street, Edgware HA8 7EJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADHAVEN CONSTRUCTION LIMITED?

BROADHAVEN CONSTRUCTION LIMITED is currently Active. It was registered on 24/10/2009 .

Where is BROADHAVEN CONSTRUCTION LIMITED located?

BROADHAVEN CONSTRUCTION LIMITED is registered at 4th Floor Elizabeth House, 54-58 High Street, Edgware HA8 7EJ.

What does BROADHAVEN CONSTRUCTION LIMITED do?

BROADHAVEN CONSTRUCTION LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BROADHAVEN CONSTRUCTION LIMITED?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-10-24 with no updates.