BROADHAVEN ESTATES LIMITED
BARNET

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Company number 06887454
Status Active
Incorporation Date 24 April 2009
Company Type Private Limited Company
Address EVANS MOCKLER LTD, 5 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Previous accounting period shortened from 29 June 2016 to 28 June 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BROADHAVEN ESTATES LIMITED are www.broadhavenestates.co.uk, and www.broadhaven-estates.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and seven months. Broadhaven Estates Limited is a Private Limited Company. The company registration number is 06887454. Broadhaven Estates Limited has been working since 24 April 2009. The present status of the company is Active. The registered address of Broadhaven Estates Limited is Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. The company`s financial liabilities are £157.28k. It is £4.58k against last year. The cash in hand is £94.7k. It is £63.33k against last year. And the total assets are £376.58k, which is £264.67k against last year. ENGLISH, John is a Secretary of the company. ENGLISH, John is a Director of the company. ENGLISH, Neil is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Other service activities n.e.c.".


broadhaven estates Key Finiance

LIABILITIES £157.28k
+2%
CASH £94.7k
+201%
TOTAL ASSETS £376.58k
+236%
All Financial Figures

Current Directors

Secretary
ENGLISH, John
Appointed Date: 11 November 2011
Director
ENGLISH, John
Appointed Date: 27 April 2009
44 years old
Director
ENGLISH, Neil
Appointed Date: 01 March 2010
48 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 24 April 2009
Appointed Date: 24 April 2009
Director
DAVIES, Elizabeth Ann
Resigned: 24 April 2009
Appointed Date: 24 April 2009
68 years old

BROADHAVEN ESTATES LIMITED Events

27 Mar 2017
Previous accounting period shortened from 29 June 2016 to 28 June 2016
17 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Jun 2015
Registration of charge 068874540003, created on 11 June 2015
04 Jun 2015
Total exemption small company accounts made up to 29 June 2014
...
... and 23 more events
11 Jun 2010
Statement of capital following an allotment of shares on 1 January 2010
  • GBP 2
28 Apr 2009
Director appointed mr john english
24 Apr 2009
Appointment terminated director elizabeth davies
24 Apr 2009
Appointment terminated secretary theydon secretaries LIMITED
24 Apr 2009
Incorporation

BROADHAVEN ESTATES LIMITED Charges

11 June 2015
Charge code 0688 7454 0003
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
15 November 2011
Debenture
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…
15 November 2011
Legal charge
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land known as 1-60 malden court, west barnes lane…

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