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Broadhaven Limited (No: 06824026)

Address: CHURCHILL HOUSE, 137 BRENT STREET, LONDON, NW4 4DJ, ENGLAND

Status: Active

Incorporated: 19-Feb-2009

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 03-May-2025

Industry Class: 68100 - Buying and selling of own real estate

Current Director: ANDREW CARLILE BARRS ( DOB: Jul-1956   From: Feb-2009  )

Current Director: ANDREW CARLILE BARRS ( DOB: Jul-1956   From: Feb-2009  )

Current Director: JONATHAN SIMON CUBY ( DOB: May-1972   From: Dec-2019  )

Resigned Director: SOLOMON SIDNEY CUBY ( DOB: Nov-1945   From: Feb-2009   To: Dec-2019  )

Resigned Director: ELIZABETH ANN DAVIES ( DOB: Jan-1957   From: Feb-2009   To: Feb-2009  )

Resigned Secretary: SOLOMON SIDNEY CUBY ( DOB: Nov-1945   From: Feb-2009   To: Dec-2019  )

Resigned Secretary: THEYDON SECRETARIES LIMITED (   From: Feb-2009   To: Feb-2009  )

Persons of Significant Control:

Mr Solomon Sidney Cuby, Edgware, Middlesex, HA8 8JQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-06-19)

Caroline Cuby, Edgware, Middlesex, HA8 8JQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2019 2020 2021 2022 2023 2024 Chart
Fixed assets 2,040,019 2,040,019 2,040,019 2,040,019 2,040,019 2,040,019 2040019,2040019,2040019,2040019,2040019,2040019
Current assets 636,831 658,996 498,117 408,276 558,277 710,317 636831,658996,498117,408276,558277,710317
Net current assets (liabilities) -886,703 -868,817 -723,432 -570,799 -418,762 -281,070 -886703,-868817,-723432,-570799,-418762,-281070
Total assets less current liabilities 1,153,316 1,171,202 1,316,587 1,469,220 1,621,257 1,758,949 1153316,1171202,1316587,1469220,1621257,1758949
Equity / share capital and reserves 1,153,316 1,171,202 1,316,587 1,469,220 1,621,257 1,758,949 1153316,1171202,1316587,1469220,1621257,1758949
History Chart

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