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 Number | SC317668 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/03/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE SHEBEEN |
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Address Line 2 | 16 BROADHAVEN ROAD |
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Post Town | WICK |
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County | CAITHNESS |
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Postcode | KW1 4RF |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 16/03/2025 |
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Last Made Up Date | 02/03/2024 |
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Return
Next Due Date | 30/03/2017 |
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Last Made Up Date | 02/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)