Broadhaven Limited
Company Profile
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SmallBroadhaven Limited
06824026•Private Limited With Share Capital
Churchill House, 137 Brent Street, London, NW44DJ
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Incorporated
19/02/2009
Company Age
17 years
Directors
2
Employees
—
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Broadhaven Limited (06824026) is a private limited with share capital incorporated on 19/02/2009 (17 years old) and registered in london, NW44DJ. The company operates under SIC code 68100 and is classified as Small.
Broadhaven limited is a real estate company based out of 2nd floor 38 warren street, london, united kingdom.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 19/02/2009
NW44DJ
Financial Overview
Total Assets
£2.94M
Liabilities
£1.01M
Net Assets
£1.93M
Cash
£0
Key Metrics
2
Directors
6
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
64
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Gazette Notice Compulsary
Category:Gazette
Date:19-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Capital Allotment Shares
Category:Capital
Date:10-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-10-2009
Legacy
Category:Mortgage
Date:27-05-2009
Resolution
Category:Resolution
Date:22-05-2009
Resolution
Category:Resolution
Date:28-04-2009
Legacy
Category:Capital
Date:27-04-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Address
Date:24-04-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Officers
Date:13-03-2009
Incorporation Company
Category:Incorporation
Date:19-02-2009
Risk Assessment
low risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date15/04/2025
Latest Accounts31/03/2025
Trading Addresses
Churchill House, 137 Brent Street, London, Nw4 4Dj, NW44DJRegistered
Related Companies
10
Contact
01646692448admin@jsitimberframe.co.ukbroadhaven.com
Churchill House, 137 Brent Street, London, NW44DJ