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Name

Broadhaven LTD
Address
16 Mowbray Road
Edgware
HA8 8JQ
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Broadhaven Limited
Company Register Address Churchill House
London
NW4 4DJ
Company No. 06824026 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2023
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Cuby, Caroline Status: Active Notified: 06/04/2016 Date of Birth: 12/1947 Nature of Control
  • 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
    •
    Cuby, Solomon Sidney Status: Ceased Notified: 06/04/2016 Ceased: 19/06/2022 Date of Birth: 11/1945 Nature of Control
  • 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
    •

    Officers (2)

    Source: Companies House
    Barrs, Andrew Carlile London, England Status: Active Notified: 19/02/2009 Date of Birth: 07/1956 Occupation: Co Director Role: Director Country of Residence: England Nationality: British
    Cuby, Jonathan Simon London, England Status: Active Notified: 09/12/2019 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British