BROADHAVEN INVESTMENTS LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5TZ

Company number 09150267
Status Active
Incorporation Date 28 July 2014
Company Type Private Limited Company
Address C/O EVANS MOCKLER LIMITED 5 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Previous accounting period shortened from 31 July 2016 to 30 July 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BROADHAVEN INVESTMENTS LIMITED are www.broadhaveninvestments.co.uk, and www.broadhaven-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Broadhaven Investments Limited is a Private Limited Company. The company registration number is 09150267. Broadhaven Investments Limited has been working since 28 July 2014. The present status of the company is Active. The registered address of Broadhaven Investments Limited is C O Evans Mockler Limited 5 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. The company`s financial liabilities are £211.39k. It is £-39.54k against last year. The cash in hand is £9.96k. It is £3.16k against last year. And the total assets are £221.72k, which is £-32.22k against last year. ENGLISH, John is a Director of the company. ENGLISH, Neil is a Director of the company. The company operates in "Buying and selling of own real estate".


broadhaven investments Key Finiance

LIABILITIES £211.39k
-16%
CASH £9.96k
+46%
TOTAL ASSETS £221.72k
-13%
All Financial Figures

Current Directors

Director
ENGLISH, John
Appointed Date: 28 July 2014
44 years old
Director
ENGLISH, Neil
Appointed Date: 28 July 2014
47 years old

Persons With Significant Control

Mr Neil English
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADHAVEN INVESTMENTS LIMITED Events

25 Apr 2017
Previous accounting period shortened from 31 July 2016 to 30 July 2016
23 Sep 2016
Confirmation statement made on 28 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 July 2015
09 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
24 Jun 2015
Registration of charge 091502670001, created on 11 June 2015
24 Jun 2015
Registration of charge 091502670002, created on 11 June 2015
02 Dec 2014
Director's details changed for Mr Neil English on 28 July 2014
02 Dec 2014
Director's details changed for Mr John English on 28 July 2014
28 Jul 2014
Incorporation
Statement of capital on 2014-07-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BROADHAVEN INVESTMENTS LIMITED Charges

11 June 2015
Charge code 0915 0267 0002
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the leasehold interest in the property known as…
11 June 2015
Charge code 0915 0267 0001
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the leasehold interest in the property known as…

Similar Companies

BROADHAVEN HOLDINGS LIMITED BROADHAVEN HOMES LTD BROADHAVEN LIMITED BROADHAVEN LUTON LIMITED BROADHAVEN MANAGEMENT COMPANY LIMITED BROADHAVEN PROPERTY COMPANY LIMITED BROADHAVEN SOLUTIONS LIMITED