BL

BROADHAVEN LIMITED

Active

Company number 06824026

London, England · Incorporated 19 February 2009

Churchill House, 137 Brent Street, London, NW4 4DJ, England

Last updated on 4 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 April 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Caroline Cuby
Born December 1947
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
21 April 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2019 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Change Person Director Company With Change Date
Officers
9 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
11 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2015 View
Change Account Reference Date Company Previous Extended
Accounts
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2011 View
Gazette Filings Brought Up To Date
Gazette
30 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Gazette Notice Compulsary
Gazette
19 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Capital Allotment Shares
Capital
10 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
5 October 2009 View
Legacy
Mortgage
27 May 2009 View
Resolution
Resolution
22 May 2009 View
Resolution
Resolution
28 April 2009 View
Legacy
Capital
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Address
24 April 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Officers
13 March 2009 View
Incorporation Company
Incorporation
19 February 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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