Broadhaven Holdings Limited
- Company number
- 06887365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Apr 2009
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Broadhaven Estates Limited (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil English | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Oct 2020 |
| Mr John English | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Oct 2020 |
| Broadhaven Estates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Oct 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£139,080 | £38,731 | 0 |
| 30 Jun 2024 | -£238,721 | £8,943 | 2 |
| 30 Jun 2023 | -£347,571 | £2 | 2 |
| 30 Jun 2022 | -£168,457 | £80,673 | 2 |
| 30 Jun 2021 | -£67,175 | £174,217 | 2 |
| 30 Jun 2020 Dormant | - | £2 | 0 |
| 30 Jun 2019 Dormant | - | £2 | - |
| 30 Jun 2018 Dormant | - | £2 | - |
| 30 Jun 2017 | - | £2 | - |
| 30 Jun 2016 | - | £2 | - |
| 30 Jun 2015 Dormant | - | £2 | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2010 | £2 | £2 | - |
Connections
Owned by
Broadhaven Holdings Limited → Broadhaven Estates Limited
Companies at the same address
- A J Plant Ltd (17433794)
- Andrew Carney U.K. Limited (09915591)
- Ashish Group Limited (09474657)
- Attractive Properties Limited (05648953)
- Attractive Properties Management Services Limited (08586608)
- Avital Limited (09961391)
- Aylesbury Contracts Limited (14843472)
- Biddenfield Holdings Ltd (13759676)
- Broadhaven Developments Ltd (09810296)
- Broadhaven Estates Limited (06887454)