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Broadhaven Limited

Broadhaven Limited is an active company incorporated on 19 February 2009 with the registered office located in London, Greater London. Broadhaven Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06824026
Private limited company
Age
16 years
Incorporated 19 February 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Churchill House
137 Brent Street
London
NW4 4DJ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • Co Director • British • Lives in England • Born in Jul 1956
Director • British • Lives in England • Born in May 1972
Caroline Cuby
PSC • British • Lives in UK • Born in Dec 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Dunstone Properties Limited
Andrew Carlile Barrs is a mutual person.
Active
Andrew Barrs & Co Limited
Andrew Carlile Barrs is a mutual person.
Active
The Cycle (Ingo) Limited
Andrew Carlile Barrs is a mutual person.
Active
AJC (Tadworth) Limited
Andrew Carlile Barrs is a mutual person.
Active
Canley Properties Limited
Andrew Carlile Barrs is a mutual person.
Active
Elgrove Limited
Andrew Carlile Barrs and Mr Jonathan Simon Cuby are mutual people.
Active
West Country Properties (Bath) Limited
Andrew Carlile Barrs and Mr Jonathan Simon Cuby are mutual people.
Active
Earlhome Limited
Mr Jonathan Simon Cuby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.94M
Increased by £193.17K (+7%)
Total Liabilities
-£1.01M
Increased by £22.24K (+2%)
Net Assets
£1.93M
Increased by £170.93K (+10%)
Debt Ratio (%)
34%
Decreased by 1.61% (-4%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 15 Apr 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Charge Satisfied
7 Months Ago on 29 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Mar 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Micro Accounts Submitted
3 Years Ago on 5 Sep 2022
Caroline Cuby (PSC) Details Changed
3 Years Ago on 19 Jun 2022
Solomon Sidney Cuby (PSC) Resigned
3 Years Ago on 19 Jun 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 15 Apr 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Satisfaction of charge 1 in full
Submitted on 29 Jan 2025
Change of details for Caroline Cuby as a person with significant control on 19 June 2022
Submitted on 12 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 24 Jun 2024
Cessation of Solomon Sidney Cuby as a person with significant control on 19 June 2022
Submitted on 3 Mar 2024
Confirmation statement made on 19 February 2024 with updates
Submitted on 3 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 10 Jul 2023
Confirmation statement made on 19 February 2023 with no updates
Submitted on 20 Feb 2023
Micro company accounts made up to 31 March 2022
Submitted on 5 Sep 2022
Repayment History
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