Company number 07055809
Status Active
Incorporation Date 24 October 2009
Company Type Private Limited Company
Address 34 QUEENSBURY STATION PARADE, EDGWARE, HA8 5NN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Appointment of Mr John Philip Reilly as a director on 25 October 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BROADHAVEN CONSTRUCTION LIMITED are www.broadhavenconstruction.co.uk, and www.broadhaven-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Broadhaven Construction Limited is a Private Limited Company.
The company registration number is 07055809. Broadhaven Construction Limited has been working since 24 October 2009.
The present status of the company is Active. The registered address of Broadhaven Construction Limited is 34 Queensbury Station Parade Edgware Ha8 5nn. . REILLY, Alan is a Director of the company. REILLY, John Philip is a Director of the company. Director REILLY, John Philip has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Alan Reilly
Notified on: 23 October 2016
41 years old
Nature of control: Has significant influence or control
BROADHAVEN CONSTRUCTION LIMITED Events
20 Dec 2016
Appointment of Mr John Philip Reilly as a director on 25 October 2016
08 Nov 2016
Confirmation statement made on 24 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 8 more events
27 Jul 2012
Accounts for a dormant company made up to 31 October 2011
05 Dec 2011
Annual return made up to 24 October 2011 with full list of shareholders
28 Jun 2011
Accounts for a dormant company made up to 31 October 2010
12 Nov 2010
Annual return made up to 24 October 2010 with full list of shareholders
24 Oct 2009
Incorporation