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BROADHAVEN PROPERTY COMPANY LIMITED

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BROADHAVEN PROPERTY COMPANY LIMITED

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Key Data

Status

Active

Company No.

00538920

Incorporation date

06/10/1954

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

493a Caerphilly Road, Cardiff CF14 4SNCopy
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Latest events (Record since 06/10/1954)
dot icon11/01/2026
Total exemption full accounts made up to 2025-06-30
View PDF (7 pages)
dot icon02/09/2025
Confirmation statement made on 2025-08-20 with no updates
View PDF (3 pages)
dot icon29/01/2025
Total exemption full accounts made up to 2024-06-30
View PDF (7 pages)
dot icon04/09/2024
Confirmation statement made on 2024-08-20 with no updates
View PDF (3 pages)
dot icon06/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (7 pages)
dot icon29/08/2023
Confirmation statement made on 2023-08-20 with no updates
View PDF (3 pages)
dot icon30/01/2023
Total exemption full accounts made up to 2022-06-30
View PDF (7 pages)
dot icon24/08/2022
Confirmation statement made on 2022-08-20 with no updates
View PDF (3 pages)
dot icon02/02/2022
Total exemption full accounts made up to 2021-06-30
View PDF (7 pages)
dot icon15/10/2021
Confirmation statement made on 2021-08-20 with no updates
View PDF (3 pages)
dot icon18/05/2021
Appointment of Mrs Lisa Jane Crandon as a director on 2021-05-18
View PDF (2 pages)
dot icon18/05/2021
Change of details for Mrs Lisa Crandon as a person with significant control on 2021-05-18
View PDF (2 pages)
dot icon18/05/2021
Termination of appointment of Jeannette Wagstaffe as a director on 2021-05-18
View PDF (1 pages)
dot icon29/03/2021
Total exemption full accounts made up to 2020-06-30
View PDF (8 pages)
dot icon03/11/2020
Confirmation statement made on 2020-08-20 with no updates
View PDF (3 pages)
dot icon10/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (8 pages)
dot icon22/08/2019
Confirmation statement made on 2019-08-20 with no updates
View PDF (3 pages)
dot icon29/01/2019
Micro company accounts made up to 2018-06-30
View PDF (4 pages)
dot icon23/11/2018
Confirmation statement made on 2018-08-20 with no updates
View PDF (3 pages)
dot icon15/02/2018
Micro company accounts made up to 2017-06-30
View PDF (4 pages)
dot icon16/10/2017
Confirmation statement made on 2017-09-30 with updates
View PDF (4 pages)
dot icon09/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon24/12/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/12/2016
Confirmation statement made on 2016-09-30 with updates
View PDF (7 pages)
dot icon20/12/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/01/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (3 pages)
dot icon03/12/2015
Annual return made up to 2015-09-30 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (3 pages)
dot icon05/01/2015
Termination of appointment of Andrew John Rhys Wagstaffe as a secretary on 2014-12-31
View PDF (1 pages)
dot icon05/01/2015
Appointment of Mrs Lisa Jane Crandon as a secretary on 2014-12-31
View PDF (2 pages)
dot icon24/12/2014
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (5 pages)
dot icon17/01/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (3 pages)
dot icon19/12/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (5 pages)
dot icon09/01/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (4 pages)
dot icon03/01/2013
Director's details changed for Mrs Sally Bennett on 2012-12-19
View PDF (2 pages)
dot icon02/01/2013
Annual return made up to 2012-09-30 with full list of shareholders
View PDF (5 pages)
dot icon02/01/2013
Director's details changed for Mrs Sally Bennett on 2012-12-19
View PDF (2 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon29/11/2011
Annual return made up to 2011-09-30 with full list of shareholders
View PDF (5 pages)
dot icon29/11/2011
Appointment of Mrs Sally Bennett as a director
View PDF (2 pages)
dot icon29/11/2011
Termination of appointment of Suzanne Steddy as a director
View PDF (1 pages)
dot icon05/08/2011
Registered office address changed from a P Baker and Co 220 Gabalfa Avenue Llandaff North Cardiff CF14 2HW Wales on 2011-08-05
View PDF (1 pages)
dot icon25/01/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon15/11/2010
Annual return made up to 2010-09-30 with full list of shareholders
View PDF (5 pages)
dot icon15/11/2010
Director's details changed for Mrs Jeannette Wagstaffe on 2010-09-30
View PDF (2 pages)
dot icon15/11/2010
Director's details changed for Mrs Suzanne Steddy on 2010-09-30
View PDF (2 pages)
dot icon29/01/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon16/11/2009
Annual return made up to 2009-09-30 with full list of shareholders
View PDF (4 pages)
dot icon16/11/2009
Annual return made up to 2008-09-30 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2009
Registered office address changed from 191 Whitchurch Road Cardiff South Glamorgan CF14 3JR on 2009-10-19
View PDF (1 pages)
dot icon16/03/2009
Total exemption full accounts made up to 2008-06-30
View PDF (8 pages)
dot icon02/07/2008
Return made up to 30/09/07; full list of members
View PDF (4 pages)
dot icon01/07/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (4 pages)
dot icon30/04/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (3 pages)
dot icon09/10/2006
Return made up to 30/09/06; full list of members
View PDF (2 pages)
dot icon09/10/2006
Return made up to 30/09/05; full list of members
View PDF (2 pages)
dot icon24/05/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (5 pages)
dot icon28/01/2005
Total exemption full accounts made up to 2004-06-30
View PDF (9 pages)
dot icon04/10/2004
Return made up to 30/09/04; full list of members
View PDF (7 pages)
dot icon04/10/2004
Return made up to 30/09/03; full list of members
View PDF (7 pages)
dot icon29/04/2004
Total exemption full accounts made up to 2003-06-30
View PDF (8 pages)
dot icon04/05/2003
Total exemption full accounts made up to 2002-06-30
View PDF (10 pages)
dot icon03/02/2003
Return made up to 30/09/02; full list of members
View PDF (7 pages)
dot icon24/05/2002
New secretary appointed
View PDF (2 pages)
dot icon24/05/2002
Secretary resigned
View PDF (1 pages)
dot icon25/02/2002
Total exemption full accounts made up to 2001-06-30
View PDF (10 pages)
dot icon20/11/2001
Return made up to 30/09/01; full list of members
View PDF (6 pages)
dot icon12/02/2001
Director resigned
View PDF (2 pages)
dot icon02/02/2001
Full accounts made up to 2000-06-30
View PDF (10 pages)
dot icon02/02/2001
Return made up to 30/09/00; full list of members
View PDF (7 pages)
dot icon22/10/1999
Return made up to 30/09/99; full list of members
View PDF (7 pages)
dot icon17/09/1999
Full accounts made up to 1999-06-30
View PDF (9 pages)
dot icon16/10/1998
Full accounts made up to 1998-06-30
View PDF (9 pages)
dot icon16/10/1998
Return made up to 30/09/98; full list of members
View PDF (6 pages)
dot icon16/03/1998
Full accounts made up to 1997-06-30
View PDF (9 pages)
dot icon16/01/1998
Return made up to 30/09/97; no change of members
View PDF (4 pages)
dot icon22/10/1996
Full accounts made up to 1996-06-30
View PDF (9 pages)
dot icon22/10/1996
Return made up to 30/09/96; no change of members
View PDF (4 pages)
dot icon10/04/1996
Full accounts made up to 1995-06-30
View PDF (9 pages)
dot icon20/10/1995
Return made up to 30/09/95; full list of members
View PDF (0 pages)
dot icon26/06/1995
Full accounts made up to 1994-06-30
View PDF (10 pages)
dot icon15/02/1995
Return made up to 30/09/94; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (23 pages)
dot icon04/05/1994
Full accounts made up to 1993-06-30
View PDF (0 pages)
dot icon20/03/1994
Return made up to 30/09/93; full list of members
View PDF (0 pages)
dot icon23/03/1993
Full accounts made up to 1992-06-30
View PDF (0 pages)
dot icon12/01/1993
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon01/12/1992
Return made up to 30/09/92; no change of members
View PDF (0 pages)
dot icon14/10/1991
Full accounts made up to 1990-06-30
View PDF (0 pages)
dot icon14/10/1991
Full accounts made up to 1991-06-30
View PDF (0 pages)
dot icon14/10/1991
Return made up to 30/09/91; no change of members
View PDF (0 pages)
dot icon06/11/1990
Return made up to 17/07/90; full list of members
View PDF (0 pages)
dot icon22/11/1989
Full accounts made up to 1989-06-30
View PDF (0 pages)
dot icon22/11/1989
Return made up to 16/11/89; full list of members
View PDF (0 pages)
dot icon06/01/1989
Full accounts made up to 1988-06-30
View PDF (0 pages)
dot icon06/01/1989
Return made up to 16/12/88; full list of members
View PDF (0 pages)
dot icon28/03/1988
Return made up to 14/12/87; full list of members
View PDF (0 pages)
dot icon28/03/1988
Full accounts made up to 1987-06-30
View PDF (0 pages)
dot icon05/01/1988
New director appointed
View PDF (0 pages)
dot icon06/10/1987
Return made up to 31/12/84; full list of members
View PDF (0 pages)
dot icon06/10/1987
Return made up to 31/12/85; full list of members
View PDF (0 pages)
dot icon06/10/1987
Full accounts made up to 1986-06-30
View PDF (0 pages)
dot icon06/10/1987
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon03/02/1987
Full accounts made up to 1985-06-30
View PDF (0 pages)
dot icon14/01/1987
New director appointed
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon06/10/1954
Incorporation
View PDF (21 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+28.28 % *

* during past year

Cash in Bank

£39,300.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
20/08/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
10.78K
-
0.00
26.48K
-
2022
2
24.52K
-
0.00
30.64K
-
2023
2
35.58K
-
0.00
39.30K
-
2023
2
35.58K
-
0.00
39.30K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

35.58K £Ascended45.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

39.30K £Ascended28.28 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bennett, Sally
Director
08/11/2011 - Present
-
Crandon, Lisa Jane
Director
18/05/2021 - Present
-
Crandon, Lisa Jane
Secretary
31/12/2014 - Present
-
Steddy, Suzanne
Secretary
18/12/1992 - 05/05/2002
-
Wagstaffe, Andrew John Rhys
Secretary
05/05/2002 - 31/12/2014
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BROADHAVEN PROPERTY COMPANY LIMITED

BROADHAVEN PROPERTY COMPANY LIMITED is an(a) Active company incorporated on 06/10/1954 with the registered office located at 493a Caerphilly Road, Cardiff CF14 4SN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADHAVEN PROPERTY COMPANY LIMITED?

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BROADHAVEN PROPERTY COMPANY LIMITED is currently Active. It was registered on 06/10/1954 .

Where is BROADHAVEN PROPERTY COMPANY LIMITED located?

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BROADHAVEN PROPERTY COMPANY LIMITED is registered at 493a Caerphilly Road, Cardiff CF14 4SN.

What does BROADHAVEN PROPERTY COMPANY LIMITED do?

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BROADHAVEN PROPERTY COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BROADHAVEN PROPERTY COMPANY LIMITED have?

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BROADHAVEN PROPERTY COMPANY LIMITED had 2 employees in 2023.

What is the latest filing for BROADHAVEN PROPERTY COMPANY LIMITED?

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The latest filing was on 11/01/2026: Total exemption full accounts made up to 2025-06-30.