BD

BROADHAVEN DISTRIBUTION LIMITED

Active

Company number 11239800

London, England · Incorporated 7 March 2018

C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

Last updated on 31 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STRATHDEARN DISTRIBUTION LIMITED · 7 March 2018 – 30 March 2021

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
6 March 2026
Next due
20 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
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
Mr Colin Robert Vaughan Cawdor
Born June 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 March 2026 View
Accounts With Accounts Type Dormant
Accounts
24 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2025 View
Accounts With Accounts Type Dormant
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2024 View
Accounts With Accounts Type Dormant
Accounts
25 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2023 View
Accounts With Accounts Type Dormant
Accounts
30 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2022 View
Accounts With Accounts Type Dormant
Accounts
30 November 2021 View
Resolution
Resolution
30 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2021 View
Accounts With Accounts Type Dormant
Accounts
30 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2020 View
Accounts With Accounts Type Dormant
Accounts
5 December 2019 View
Change Person Director Company With Change Date
Officers
6 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2019 View
Incorporation Company
Incorporation
7 March 2018 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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