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- BROAD HAVEN HOUSE MANAGEMENT LIMITED
BROAD HAVEN HOUSE MANAGEMENT LIMITED
Non-Trading
General Information
NAME
BROAD HAVEN HOUSE MANAGEMENT LIMITED
COMPANY NUMBER
03036117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/03/1995
(29 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/03/1995
19/04/1995
DARYUS LIMITED
Previous Names
21/03/1995 19/04/1995 DARYUS LIMITED
BRISTOL
BS8 3RW
4 The Manor Close
Abbots Leigh
BRISTOL
BS8 3RW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/03/2024 | Event: New Confirmation Statement filed |
Date: 13/01/2024 | Event: New Accounts filed |
Date: 11/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROAD HAVEN HOUSE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROAD HAVEN HOUSE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROAD HAVEN HOUSE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/11/1999 - Present (25 years and 1 months) Born in Sep 1945 (age: 79) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
06/04/2022 - Present (2 years and 8 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 7 |
View Report |
21/03/1995 - Present (29 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1029 Past: 29739 |
View Report |
COMBINED SECRETARIAL SERVICES LIMITED Director: 21/03/1995 - Present (29 years and 9 months) Secretary: 21/03/1995 - Present (29 years and 9 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2333 Past: 59657 |
View Report |
BISHOP FLEMING SECRETARIAL LIMITED 30/03/1995 - Present (29 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 64 Past: 603 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/03/2024 | Event: New Confirmation Statement filed |
Date: 13/01/2024 | Event: New Accounts filed |
Date: 11/03/2023 | Event: New Confirmation Statement filed |
Date: 12/12/2022 | Event: New Accounts filed |
Date: 08/12/2022 | Event: Raymond Gore Wixcey (903363028) has left the board |
Date: 08/12/2022 | Event: New Confirmation Statement filed |
Date: 29/04/2022 | Event: New Board Member Patrick Ian Hales (905179897) Appointed |
Date: 25/04/2022 | Event: Anthony Frank Edward James Evans (900006900) has left the board |
Date: 24/01/2022 | Event: New Accounts filed |
Date: 25/03/2021 | Event: New Confirmation Statement filed |
Date: 05/03/2021 | Event: New Accounts filed |
Date: 17/04/2020 | Event: New Confirmation Statement filed |
Date: 06/12/2019 | Event: New Accounts filed |
Date: 30/04/2019 | Event: New Confirmation Statement filed |
Date: 01/12/2018 | Event: New Accounts filed |
Date: 28/03/2018 | Event: New Confirmation Statement filed |
Date: 21/12/2017 | Event: New Accounts filed |
Date: 31/03/2017 | Event: New Confirmation Statement filed |
Date: 07/12/2016 | Event: New Accounts filed |
Date: 27/03/2016 | Event: New Confirmation Statement filed |
Date: 09/12/2015 | Event: New Accounts filed |
Date: 07/04/2015 | Event: New Confirmation Statement filed |
Date: 04/12/2014 | Event: New Accounts filed |
Date: 23/04/2014 | Event: New Confirmation Statement filed |
Date: 24/12/2013 | Event: New Accounts filed |
Date: 01/05/2013 | Event: New Confirmation Statement filed |
Date: 26/04/2013 | Event: Change in Reg. Office |
Date: 31/12/2012 | Event: New Accounts filed |
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