# Broadhaven Limited

## Details

- **Company number:** [06824026](https://find-and-update.company-information.service.gov.uk/company/06824026)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Feb 2009
- **Registered office:** CHURCHILL HOUSE, 137 BRENT STREET, LONDON, NW4 4DJ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## 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 |





## Directors' other companies

- [BARRS, Andrew Carlile](/person/6871205) - director at [Dunstone Properties Limited](/company/02654115)



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