BROADHAVEN HOLDINGS LIMITED
BARNET

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Company number 06887365
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 twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of BROADHAVEN HOLDINGS LIMITED are www.broadhavenholdings.co.uk, and www.broadhaven-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Broadhaven Holdings Limited is a Private Limited Company. The company registration number is 06887365. Broadhaven Holdings Limited has been working since 24 April 2009. The present status of the company is Active. The registered address of Broadhaven Holdings Limited is Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. The cash in hand is £0k. It is £0k against last year. . 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 holdings Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

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 HOLDINGS LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 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

23 Mar 2016
Accounts for a dormant company made up to 30 June 2015
01 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2

04 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 17 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