BROADHAVEN DISTRIBUTION LIMITED

Key Data

Status

Active

Company No.

11239800

Incorporation date

07/03/2018

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2018)

20/03/2026

Confirmation statement made on 2026-03-06 with updates

View PDF (4 pages)

24/02/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (4 pages)

22/01/2026

Termination of appointment of Marion Hamilton as a secretary on 2026-01-07

View PDF (1 pages)

23/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (4 pages)

13/03/2024

Confirmation statement made on 2024-03-06 with updates

View PDF (4 pages)

11/01/2024

Registered office address changed from Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU England to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 2024-01-11

View PDF (1 pages)

25/09/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

07/03/2023

Confirmation statement made on 2023-03-06 with updates

View PDF (4 pages)

07/03/2023

Change of details for Mr Colin Robert Vaughan Cawdor as a person with significant control on 2018-03-07

View PDF (2 pages)

30/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

24/03/2022

Confirmation statement made on 2022-03-06 with updates

View PDF (4 pages)

30/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

30/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

30/03/2021

Confirmation statement made on 2021-03-06 with updates

View PDF (4 pages)

30/03/2021

Resolutions

View PDF (3 pages)

02/02/2021

Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU on 2021-02-02

View PDF (1 pages)

19/03/2020

Confirmation statement made on 2020-03-06 with updates

View PDF (5 pages)

10/01/2020

Change of details for Mr Colin Robert Vaughan Campbell as a person with significant control on 2020-01-10

View PDF (2 pages)

05/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

06/08/2019

Director's details changed for Mr Colin Robert Vaughan Campbell on 2018-03-07

View PDF (2 pages)

15/03/2019

Confirmation statement made on 2019-03-06 with updates

View PDF (5 pages)

14/01/2019

Registered office address changed from Turcan Connell 12 Stanhope Gate London W1K 1AW United Kingdom to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 2019-01-14

View PDF (1 pages)

07/03/2018

Incorporation

View PDF (25 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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

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
Mr Colin Robert Vaughan Cawdor	Director	07/03/2018 - Present	2
Hamilton, Marion	Secretary	07/03/2018 - 07/01/2026	-

Persons with Significant Control

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

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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 DISTRIBUTION LIMITED

BROADHAVEN DISTRIBUTION LIMITED is an(a) Active company incorporated on 07/03/2018 with the registered office located at C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London EC3V 9DU. There is currently 1 active director 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 DISTRIBUTION LIMITED?

BROADHAVEN DISTRIBUTION LIMITED is currently Active. It was registered on 07/03/2018 .

Where is BROADHAVEN DISTRIBUTION LIMITED located?

BROADHAVEN DISTRIBUTION LIMITED is registered at C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London EC3V 9DU.

What does BROADHAVEN DISTRIBUTION LIMITED do?

BROADHAVEN DISTRIBUTION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROADHAVEN DISTRIBUTION LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-06 with updates.