Broadhaven Limited
- Company number
- 06824026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Feb 2009
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUBY, Jonathan Simon | Director | 9 Dec 2019 | |
| BARRS, Andrew Carlile | Director | 19 Feb 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Solomon Sidney Cuby | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Jun 2022 |
| Caroline Cuby | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 0 |
| 31 Mar 2024 | 0 |
| 31 Mar 2023 | 0 |
| 31 Mar 2022 | 0 |
| 31 Mar 2021 | 0 |
| 31 Mar 2020 | 0 |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 28 Feb 2014 | - |
| 28 Feb 2013 | - |
| 29 Feb 2012 | - |
| 28 Feb 2011 | - |
| 28 Feb 2010 | - |
Connections
Directors’ other companies
- BARRS, Andrew Carlile - Director at Dunstone Properties Limited
Companies at the same address
- Audrey Limited (11738875)
- Berkeley Seymour (Property Finance) Limited (02331930)
- Bowden Brothers Building Company Ltd (16299614)
- Coelux UK Ltd (09252297)
- Cornick Surveying Ltd (15124162)
- Earlhome Limited (01771136)
- Econtex Ltd (04513111)
- Elgrove Limited (07445817)
- Kerellou Ltd (09527231)
- Led Ibond UK Limited (12920140)