Brough Haven Limited

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Brough Haven Limited

00360174•Private Limited With Share Capital

The Club House, Brough Haven, Brough, HU151ED
01482666969

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Incorporated

30/03/1940

Company Age

86 years

Directors

3

Employees

3

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

Brough Haven Limited (00360174) is a private limited with share capital incorporated on 30/03/1940 (86 years old) and registered in brough, HU151ED. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 30/03/1940
HU151ED
3 employees

Financial Overview

Total Assets

£255

Liabilities

£35

Net Assets

£220

Cash

£0

Key Metrics

3

Employees

3

Directors

3

Shareholders

Board of Directors

2
S
simon edwin howarth
director
M
mark richard peacock
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:30-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2014
Termination Director Company With Name
Category:Officers
Date:13-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-02-2014
Termination Secretary Company With Name
Category:Officers
Date:04-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2014
Termination Director Company With Name
Category:Officers
Date:25-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:29-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:11-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2007
Legacy
Category:Annual Return
Date:16-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:02-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2005
Legacy
Category:Annual Return
Date:18-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2004
Legacy
Category:Officers
Date:26-02-2004
Legacy
Category:Annual Return
Date:21-01-2004
Legacy
Category:Officers
Date:21-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2003
Legacy
Category:Annual Return
Date:24-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2002
Legacy
Category:Annual Return
Date:24-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2001
Legacy
Category:Officers
Date:24-01-2001
Legacy
Category:Officers
Date:24-01-2001
Legacy
Category:Annual Return
Date:24-01-2001
Legacy
Category:Officers
Date:14-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2000
Legacy
Category:Annual Return
Date:28-01-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-1999
Legacy
Category:Annual Return
Date:29-01-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-1998
Legacy
Category:Annual Return
Date:01-02-1998
Legacy
Category:Annual Return
Date:30-07-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-1996
Resolution
Category:Resolution
Date:02-08-1996
Legacy
Category:Officers
Date:24-06-1996
Legacy
Category:Annual Return
Date:13-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-1995
Legacy
Category:Annual Return
Date:13-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-1994

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/06/2027
Filing Date12/12/2025
Latest Accounts30/09/2025

Trading Addresses

The Club House, Brough Haven, Brough, Humberside, HU151EDRegistered

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Contact

01482666969
The Club House, Brough Haven, Brough, HU151ED