BROADHAVEN LIMITED

BROADHAVEN LIMITED is an active private limited company, incorporated on 19 February 2009. The nature of the business is Buying and selling of own real estate. The company's registered office is on Brent Street, 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: Micro Entity. BROADHAVEN LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	CHURCHILL HOUSE
Address Line 2	137 BRENT STREET
Post Town	LONDON
Country	ENGLAND
Postcode	NW4 4DJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/03/2025
Last Made Up Date	19/02/2024

Return

Next Due Date	19/03/2017
Last Made Up Date	19/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

BROADHAVEN LIMITED

Directors

(The company's officers)

MR ANDREW CARLILE BARRS

(~67 year old British national)

CHURCHILL HOUSE 137 BRENT STREET, LONDON, NW4 4DJ, ENGLAND

Current Director
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 19/02/2009

MR JONATHAN SIMON CUBY

(~52 year old British national)

CHURCHILL HOUSE 137 BRENT STREET, LONDON, NW4 4DJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/12/2019

Shareholders

(Persons of Significant Control)

Caroline Cuby

(~76 year old British national)

16 Mowbray Road, Edgware, Middlesex, HA8 8JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ACTVALE LIMITED

MR ANDREW CARLILE BARRS

AJC (TADWORTH) LIMITED

ANDREW CARLILE BARRS

ANDREW BARRS & CO LIMITED

ANDREW CARLILE BARRS

BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITED

MR JONATHAN SIMON CUBY

CANFIELD PROPERTIES LIMITED

ANDREW CARLILE BARRS

CANLEY PROPERTIES LIMITED

MR ANDREW CARLILE BARRS

Source: Companies House

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)