BROADHAVEN LUTON LIMITED

Key Data

Status

Liquidation

Company No.

10052658

Incorporation date

09/03/2016

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 09/03/2016)

14/05/2025

Resolutions

View PDF (1 pages)

14/05/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

14/05/2025

Statement of affairs

View PDF (9 pages)

14/05/2025

Registered office address changed from Suite 50, 19 Lever Street Manchester M1 1AN England to C/O Marshall Peters, Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2025-05-14

View PDF (3 pages)

29/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

16/11/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/11/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

31/01/2024

Registered office address changed from 19 Lever Street Manchester M1 1AN England to Suite 50, 19 Lever Street Manchester M1 1AN on 2024-01-31

View PDF (1 pages)

24/01/2024

Registered office address changed from 275 Deansgate Manchester M3 4EL England to 19 Lever Street Manchester M1 1AN on 2024-01-24

View PDF (1 pages)

29/12/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/06/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

13/01/2023

Registered office address changed from No. 1 Spinningfields Quay Street Manchester M3 3JE England to 275 Deansgate Manchester M3 4EL on 2023-01-13

View PDF (1 pages)

09/08/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/04/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

11/12/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/04/2021

Confirmation statement made on 2021-03-08 with updates

View PDF (4 pages)

12/04/2021

Registered office address changed from 8 Headfort Place Belgravia London SW1X 7DH England to No. 1 Spinningfields Quay Street Manchester M3 3JE on 2021-04-12

View PDF (1 pages)

29/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

07/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

01/05/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

24/10/2018

Notification of Javed Hussain as a person with significant control on 2016-04-06

View PDF (2 pages)

22/10/2018

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

10/07/2018

Director's details changed for Mr Javed Hussain on 2017-10-10

View PDF (2 pages)

10/07/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

10/07/2018

Satisfaction of charge 100526580003 in full

View PDF (1 pages)

10/07/2018

Satisfaction of charge 100526580004 in full

View PDF (1 pages)

10/07/2018

Satisfaction of charge 100526580001 in full

View PDF (1 pages)

10/07/2018

Satisfaction of charge 100526580002 in full

View PDF (1 pages)

01/12/2017

Registration of charge 100526580004, created on 2017-11-28

View PDF (9 pages)

19/10/2017

Registration of charge 100526580003, created on 2017-10-13

View PDF (11 pages)

10/10/2017

Registered office address changed from 48 Charlotte Street London W1T 2NS United Kingdom to 8 Headfort Place Belgravia London SW1X 7DH on 2017-10-10

View PDF (1 pages)

21/09/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (5 pages)

15/10/2016

Registration of charge 100526580002, created on 2016-10-10

View PDF (48 pages)

13/10/2016

Registration of charge 100526580001, created on 2016-10-10

View PDF (48 pages)

09/03/2016

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Next confirmation date

07/02/2026

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

Next due on

31/03/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Javed Hussain	Director	09/03/2016 - Present	31

Persons with Significant Control

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

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BROADHAVEN LUTON LIMITED

BROADHAVEN LUTON LIMITED is an(a) Liquidation company incorporated on 09/03/2016 with the registered office located at C/O Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA. 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 LUTON LIMITED?

BROADHAVEN LUTON LIMITED is currently Liquidation. It was registered on 09/03/2016 .

Where is BROADHAVEN LUTON LIMITED located?

BROADHAVEN LUTON LIMITED is registered at C/O Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA.

What does BROADHAVEN LUTON LIMITED do?

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

What is the latest filing for BROADHAVEN LUTON LIMITED?

The latest filing was on 14/05/2025: Resolutions.