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Brough Haven Limited
Brough Haven Limited is a dormant company incorporated on 30 March 1940 with the registered office located in Brough, East Riding of Yorkshire. Brough Haven Limited was registered 85 years ago.
Watch Company
Status
Dormant
Dormant since
3 years ago
Company No
00360174
Private limited company
Age
85 years
Incorporated
30 March 1940
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 December 2024
(8 months ago)
Next confirmation dated
30 December 2025
Due by
13 January 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Brough Haven Limited
Contact
Address
The Club House
Brough Haven
Brough
North Humberside
HU15 1ED
Same address for the past
32 years
Companies in HU15 1ED
Telephone
01482666969
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Mr Simon Edwin Howarth
Director • Secretary • Retired Teacher • British • Lives in England • Born in Jan 1955
David Kerslake-Brameld
Director • Retired • United Kingdom • Lives in England • Born in Jan 1948
Mr Graham Foster
Director • Motor Engineer • British • Lives in UK • Born in Jun 1949
Mr Mark Richard Peacock
Director • Sailing School Principal • British • Lives in England • Born in Sep 1964
Michael Billany
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Winteringham Yacht Haven Limited
Mr Graham Foster, Mr Simon Edwin Howarth, and 1 more are mutual people.
Active
Weiss Engel Cybernetics Limited
Mr Graham Foster is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£255
Same as previous period
Total Liabilities
-£35
Same as previous period
Net Assets
£220
Same as previous period
Debt Ratio (%)
14%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 6 Jun 2025
Confirmation Submitted
8 Months Ago on 13 Jan 2025
David Kerslake-Brameld Resigned
9 Months Ago on 7 Dec 2024
Michael Billany Resigned
9 Months Ago on 7 Dec 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 30 Dec 2022
Mr Simon Edwin Howarth Appointed
2 Years 9 Months Ago on 3 Dec 2022
Micro Accounts Submitted
3 Years Ago on 13 Jul 2022
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Get Credit Report
Discover Brough Haven Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 6 Jun 2025
Termination of appointment of David Kerslake-Brameld as a director on 7 December 2024
Submitted on 13 Jan 2025
Confirmation statement made on 30 December 2024 with updates
Submitted on 13 Jan 2025
Termination of appointment of Michael Billany as a secretary on 7 December 2024
Submitted on 13 Jan 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 2 Apr 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 11 Jan 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 8 Jun 2023
Confirmation statement made on 30 December 2022 with no updates
Submitted on 30 Dec 2022
Appointment of Mr Simon Edwin Howarth as a secretary on 3 December 2022
Submitted on 9 Dec 2022
Micro company accounts made up to 30 September 2021
Submitted on 13 Jul 2022
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Repayment History
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