Company Information for

BROADHAVEN LIMITED

CHURCHILL HOUSE, 137 BRENT STREET, LONDON, NW4 4DJ,

Company Registration Number

06824026

Private Limited Company

Active

About Broadhaven Ltd

BROADHAVEN LIMITED was founded on 2009-02-19 and has its registered office in London. The organisation's status is listed as "Active". Broadhaven Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
BROADHAVEN LIMITED
Legal Registered Office
CHURCHILL HOUSE
137 BRENT STREET
LONDON
NW4 4DJ
Other companies in W1A

Filing Information

Company Number06824026
Date formed2009-02-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return19/02/2016
Filing return next due19/03/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-03-06 12:32:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Solomon Sidney Cuby Company Secretary CO DIRECTOR 2009-02-19 UNITED KINGDOM
Andrew Carlile Barrs Director CO DIRECTOR 2009-02-19 UNITED KINGDOM
Solomon Sidney Cuby Director CO DIRECTOR 2009-02-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Theydon Secretaries Limited Company Secretary 2009-02-19 2009-02-19
Elizabeth Ann Davies Director 2009-02-19 2009-02-19

Related Directorships for Andrew Carlile Barrs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Carlile Barrs WEST COUNTRY PROPERTIES (BATH) LIMITEDDirector 2012-05-03 CURRENT 2012-05-03 Active
Andrew Carlile Barrs ELGROVE LIMITEDDirector 2010-11-22 CURRENT 2010-11-22 Active
Andrew Carlile Barrs DUNSTONE PROPERTIES LIMITEDDirector 1992-03-03 CURRENT 1991-10-15 Active

Related Directorships for Solomon Sidney Cuby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Solomon Sidney Cuby WEST COUNTRY PROPERTIES (BATH) LIMITEDDirector 2012-05-03 CURRENT 2012-05-03 Active
Solomon Sidney Cuby ELGROVE LIMITEDDirector 2010-11-22 CURRENT 2010-11-22 Active
Solomon Sidney Cuby LEANPACK LIMITEDDirector 1995-01-25 CURRENT 1994-11-16 Active - Proposal to Strike off
Solomon Sidney Cuby EARLHOME LIMITEDDirector 1992-05-09 CURRENT 1983-11-18 Active
Solomon Sidney Cuby BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITEDDirector 1991-12-30 CURRENT 1988-12-30 Active