BROADHAVEN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06887365

Incorporation date

24/04/2009

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2009)

13/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

30/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

21/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

14/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

14/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

30/05/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

03/02/2022

Appointment of John English as a director on 2009-04-27

View PDF (2 pages)

04/11/2021

Confirmation statement made on 2021-10-31 with updates

View PDF (5 pages)

24/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (7 pages)

26/03/2021

Registration of charge 068873650001, created on 2021-03-25

View PDF (45 pages)

26/03/2021

Registration of charge 068873650002, created on 2021-03-25

View PDF (27 pages)

26/03/2021

Registration of charge 068873650003, created on 2021-03-25

View PDF (33 pages)

17/11/2020

Cessation of John English as a person with significant control on 2020-10-16

View PDF (1 pages)

17/11/2020

Notification of Broadhaven Estates Limited as a person with significant control on 2020-10-16

View PDF (2 pages)

17/11/2020

Cessation of Neil English as a person with significant control on 2020-10-16

View PDF (1 pages)

17/11/2020

Confirmation statement made on 2020-10-31 with updates

View PDF (5 pages)

23/04/2020

Director's details changed for Mr Neil English on 2020-04-23

View PDF (2 pages)

23/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

23/04/2020

Director's details changed for Mr John English on 2020-04-23

View PDF (2 pages)

16/04/2020

Registered office address changed from C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 2020-04-16

View PDF (1 pages)

15/04/2020

Change of details for Mr Neil English as a person with significant control on 2016-04-06

View PDF (2 pages)

15/04/2020

Change of details for Mr John English as a person with significant control on 2016-04-06

View PDF (2 pages)

27/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (6 pages)

26/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

29/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (6 pages)

11/05/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

25/05/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (6 pages)

27/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

17/05/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (3 pages)

23/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (5 pages)

01/05/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (3 pages)

04/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (4 pages)

02/12/2014

Director's details changed for Mr John English on 2009-10-01

View PDF (2 pages)

02/12/2014

Director's details changed for Mr Neil English on 2010-10-01

View PDF (2 pages)

10/07/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (3 pages)

04/04/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (4 pages)

26/11/2013

Registered office address changed from C/O Evans Mockler Limited Highstone House 165 High Street Barnet Hertfordshire EN5 5SU United Kingdom on 2013-11-26

View PDF (1 pages)

06/06/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (3 pages)

06/06/2013

Director's details changed for Mr John English on 2013-04-20

View PDF (2 pages)

07/05/2013

Current accounting period extended from 2013-04-30 to 2013-06-30

View PDF (1 pages)

19/07/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (3 pages)

05/07/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (4 pages)

26/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/05/2012

Registered office address changed from 1 Kilmarsh Road London W6 0PL United Kingdom on 2012-05-24

View PDF (1 pages)

01/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (4 pages)

26/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

08/07/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (4 pages)

11/06/2010

Appointment of Mr Neil English as a director

View PDF (2 pages)

11/06/2010

Statement of capital following an allotment of shares on 2010-01-01

View PDF (2 pages)

28/04/2009

Director appointed mr john english

View PDF (1 pages)

24/04/2009

Appointment terminated director elizabeth davies

View PDF (1 pages)

24/04/2009

Appointment terminated secretary theydon secretaries LIMITED

View PDF (1 pages)

24/04/2009

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/10/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
67.18K
-
0.00
174.22K
-

2022
2
168.46K
-
0.00
80.67K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Davies, Elizabeth Ann	Director	24/04/2009 - 24/04/2009	2279
Mr Neil English	Director	01/03/2010 - Present	4
THEYDON SECRETARIES LIMITED	Corporate Secretary	24/04/2009 - 24/04/2009	-
English, John	Director	27/04/2009 - Present	-

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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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 HOLDINGS LIMITED

BROADHAVEN HOLDINGS LIMITED is an(a) Active company incorporated on 24/04/2009 with the registered office located at 5 Beauchamp Court, Victors Way, Barnet, London EN5 5TZ. 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 HOLDINGS LIMITED?

BROADHAVEN HOLDINGS LIMITED is currently Active. It was registered on 24/04/2009 .

Where is BROADHAVEN HOLDINGS LIMITED located?

BROADHAVEN HOLDINGS LIMITED is registered at 5 Beauchamp Court, Victors Way, Barnet, London EN5 5TZ.

What does BROADHAVEN HOLDINGS LIMITED do?

BROADHAVEN HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BROADHAVEN HOLDINGS LIMITED?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-10-31 with no updates.