BROADHAVEN CONSULTING LIMITED

BROADHAVEN CONSULTING LIMITED is an active private limited company, incorporated on 2 March 2007. The nature of the business is Other engineering activities. The company's registered office is on Broadhaven Road, Wick. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. BROADHAVEN CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC317668
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/03/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE SHEBEEN
Address Line 216 BROADHAVEN ROAD
Post TownWICK
CountyCAITHNESS
PostcodeKW1 4RF

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date16/03/2025
Last Made Up Date02/03/2024

Return

Next Due Date30/03/2017
Last Made Up Date02/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:
BROADHAVEN CONSULTING LIMITED

Directors

(The company's officers)
MRS CHERYL SOLON CARTER
(~52 year old British national)
THE SHEBEEN 16 BROADHAVEN ROAD, WICK, CAITHNESS, KW1 4RF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/11/2015
MR DAVID EWING CARTER
(~60 year old British national)
THE SHEBEEN 16 BROADHAVEN ROAD, WICK, CAITHNESS, KW1 4RF, SCOTLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 02/03/2007
CHERYL SOLON CARTER
(Other national)
THE SHEBEEN 16 BROADHAVEN ROAD, WICK, CAITHNESS, KW1 4RF
  • Current Secretary
Appointed on 31/10/2008

Shareholders

(Persons of Significant Control)
Mrs Cheryl Solon Carter
(~52 year old British national)
The Shebeen, 16 Broadhaven Road, Wick, Caithness, KW1 4RF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr David Ewing Carter
(~60 year old British national)
The Shebeen, 16 Broadhaven Road, Wick, Caithness, KW1 4RF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BROADHAVEN CONSULTING LIMITED: Maps

Maps show the location of the postcode of the registered office, KW1 4RF.

Map of BROADHAVEN CONSULTING LIMITED at local scale
Map of BROADHAVEN CONSULTING LIMITED at local scale
Map of BROADHAVEN CONSULTING LIMITED at district scale
Map of BROADHAVEN CONSULTING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KW1 4RF

Other companies with registered offices in KW1 4RF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)