About

Registered Number: 06887365
Date of Incorporation: 24/04/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: 5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ,

 

Broadhaven Holdings Ltd was setup in 2009. We don't know the number of employees at the business. This organisation has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
THEYDON SECRETARIES LIMITED 24 April 2009 24 April 2009 1

Filing History

Document Type Date
CH01 - Change of particulars for director 23 April 2020
CS01 - N/A 23 April 2020
CH01 - Change of particulars for director 23 April 2020
AD01 - Change of registered office address 16 April 2020
PSC04 - N/A 15 April 2020
PSC04 - N/A 15 April 2020
AA - Annual Accounts 27 March 2020
CS01 - N/A 26 April 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 11 May 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 25 May 2017
AA - Annual Accounts 27 March 2017
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 04 March 2015
CH01 - Change of particulars for director 02 December 2014
CH01 - Change of particulars for director 02 December 2014
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 04 April 2014
AD01 - Change of registered office address 26 November 2013
AR01 - Annual Return 06 June 2013
CH01 - Change of particulars for director 06 June 2013
AA01 - Change of accounting reference date 07 May 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 05 July 2012
DISS40 - Notice of striking-off action discontinued 26 May 2012
AD01 - Change of registered office address 24 May 2012
GAZ1 - First notification of strike-off action in London Gazette 01 May 2012
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 08 July 2010
AP01 - Appointment of director 11 June 2010
SH01 - Return of Allotment of shares 11 June 2010
288a - Notice of appointment of directors or secretaries 28 April 2009
288b - Notice of resignation of directors or secretaries 24 April 2009
288b - Notice of resignation of directors or secretaries 24 April 2009
NEWINC - New incorporation documents 24 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.