BROADHAVEN INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

09150267

Incorporation date

28/07/2014

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2014)

11/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

30/06/2025

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

View PDF (8 pages)

12/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

28/03/2024

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

View PDF (8 pages)

14/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

30/03/2023

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

View PDF (8 pages)

13/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

23/05/2022

Current accounting period extended from 2022-01-27 to 2022-06-30

View PDF (1 pages)

21/10/2021

Total exemption full accounts made up to 2021-01-27

View PDF (8 pages)

02/08/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

26/01/2021

Total exemption full accounts made up to 2020-01-27

View PDF (7 pages)

13/07/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (5 pages)

09/07/2020

Change of details for Broadhaven Estates Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/07/2020

Registered office address changed from C/O Evans Mockler Limited 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 2020-07-09

View PDF (1 pages)

20/01/2020

Total exemption full accounts made up to 2019-01-27

View PDF (8 pages)

24/10/2019

Previous accounting period shortened from 2019-01-28 to 2019-01-27

View PDF (1 pages)

09/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (5 pages)

03/07/2019

Notification of Broadhaven Estates Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2019

Cessation of Neil English as a person with significant control on 2016-04-06

View PDF (1 pages)

25/10/2018

Total exemption full accounts made up to 2018-01-28

View PDF (11 pages)

07/08/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

16/04/2018

Previous accounting period extended from 2017-07-30 to 2018-01-28

View PDF (1 pages)

11/08/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

06/06/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

25/04/2017

Previous accounting period shortened from 2016-07-31 to 2016-07-30

View PDF (1 pages)

23/09/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

29/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

09/09/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (3 pages)

24/06/2015

Registration of charge 091502670001, created on 2015-06-11

View PDF (29 pages)

24/06/2015

Registration of charge 091502670002, created on 2015-06-11

View PDF (29 pages)

02/12/2014

Director's details changed for Mr Neil English on 2014-07-28

View PDF (2 pages)

02/12/2014

Director's details changed for Mr John English on 2014-07-28

View PDF (2 pages)

28/07/2014

Incorporation

View PDF (27 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

30/06/2026

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
284.24K
-
0.00
3.51K
-

2022
2
142.65K
-
0.00
3.02K
-

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
Mr Neil English	Director	28/07/2014 - Present	4
Mr John English	Director	28/07/2014 - Present	5

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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12/09/1990

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

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Growing of other non-perennial crops

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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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Mixed farming

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Description

About BROADHAVEN INVESTMENTS LIMITED

BROADHAVEN INVESTMENTS LIMITED is an(a) Active company incorporated on 28/07/2014 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 INVESTMENTS LIMITED?

BROADHAVEN INVESTMENTS LIMITED is currently Active. It was registered on 28/07/2014 .

Where is BROADHAVEN INVESTMENTS LIMITED located?

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

What does BROADHAVEN INVESTMENTS LIMITED do?

BROADHAVEN INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BROADHAVEN INVESTMENTS LIMITED?

The latest filing was on 11/07/2025: Confirmation statement made on 2025-06-30 with no updates.