BROADHAVEN DISTRIBUTION LIMITED
BROADHAVEN DISTRIBUTION LIMITED is an active private limited company, incorporated on 7 March 2018. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Birchin Lane, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. BROADHAVEN DISTRIBUTION LIMITED previously had the company name STRATHDEARN DISTRIBUTION LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11239800 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/03/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O JOHNSTON CARMICHAEL BIRCHIN COURT |
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Address Line 2 | 20 BIRCHIN LANE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3V 9DU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 20/03/2025 |
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Last Made Up Date | 06/03/2024 |
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Return
Next Due Date | 04/04/2019 |
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Last Made Up Date | Not available |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From 30/03/2021 onwards:
BROADHAVEN DISTRIBUTION LIMITED
Prior to 30/03/2021:
STRATHDEARN DISTRIBUTION LIMITED
Directors
(The company's officers)
MR COLIN ROBERT VAUGHAN CAWDOR (VII EARL)
(~61 year old British national)
CAWDOR ESTATE OFFICE CAWDOR, NAIRN, IV12 5RE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/03/2018
MARION HAMILTON
MARSHLAIDH CAWDOR, NAIRN, IV12 5XP, UNITED KINGDOM
Appointed on 07/03/2018
Shareholders
(Persons of Significant Control)
Mr Colin Robert Vaughan Cawdor
(~61 year old British national)
Cawdor Estate Office, Cawdor, Nairn, IV12 5RE, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/03/2018
Connections
(Shared officers)
CAWDOR FORESTRY LIMITED
- MR COLIN ROBERT VAUGHAN CAMPBELL (VII EARL)
- MR COLIN ROBERT VAUGHAN CAMPBELL (VII EARL)
- MR COLIN ROBERT VAUGHAN CAMPBELL (VII EARL)
- MR COLIN ROBERT VAUGHAN CAMPBELL (VII EARL)
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 DISTRIBUTION LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3V 9DU.
Map of BROADHAVEN DISTRIBUTION LIMITED at local scale
Map of BROADHAVEN DISTRIBUTION LIMITED at district scale
More Companies in EC3V 9DU
Other companies with registered offices in EC3V 9DU:
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)