• UK
  • BROADHAVEN PROPERTY COMPANY LIMITED - 493a Caerphilly Road, Cardiff, CF14 4SN, United Kingdom

Company Information

Company registration number
00538920
Company Status
LIVE
Country
United Kingdom
Registered Address
493a Caerphilly Road
Cardiff
CF14 4SN
493a Caerphilly Road, Cardiff, CF14 4SN UK

Management

Managing Directors
BENNETT, Sally
CRANDON, Lisa Jane
Company secretaries
CRANDON, Lisa Jane

Company Details

Type of Business
ltd
Incorporated
1954-10-06
Age Of Company
1954-10-06 70 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mrs Sally Bennett
Mrs Lisa Crandon
Mrs Sally Bennett
Mrs Lisa Crandon
Mrs Lisa Jane Crandon

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Last Return Made Up To:
2012-09-30
Annual Return
Due Date: 2022-09-03
Last Date: 2021-08-20

BROADHAVEN PROPERTY COMPANY LIMITED Company Description

BROADHAVEN PROPERTY COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00538920. Its current trading status is "live". It was registered 1954-10-06. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at 493A Caerphilly Road .
More information

Get BROADHAVEN PROPERTY COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Broadhaven Property Company Limited - 493a Caerphilly Road, Cardiff, CF14 4SN, United Kingdom

1954-10-06 70 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA

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  • termination-director-company-with-name-termination-date (2021-05-18) - TM01

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  • change-to-a-person-with-significant-control (2021-05-18) - PSC04

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  • appoint-person-director-company-with-name-date (2021-05-18) - AP01

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  • confirmation-statement-with-no-updates (2021-10-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-10) - AA

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  • confirmation-statement-with-no-updates (2020-11-03) - CS01

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  • confirmation-statement-with-no-updates (2019-08-22) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-01-29) - AA

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  • confirmation-statement-with-no-updates (2018-11-23) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-02-15) - AA

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  • confirmation-statement-with-updates (2017-10-16) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-01-22) - AA

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  • gazette-notice-compulsory (2016-12-20) - GAZ1

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  • gazette-filings-brought-up-to-date (2016-12-24) - DISS40

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  • confirmation-statement-with-updates (2016-12-23) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-17) - AA

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  • termination-secretary-company-with-name-termination-date (2015-01-05) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-01-05) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-17) - AA

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  • change-person-director-company-with-change-date (2013-01-02) - CH01

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  • change-person-director-company-with-change-date (2013-01-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01

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  • appoint-person-director-company-with-name (2011-11-29) - AP01

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  • termination-director-company-with-name (2011-11-29) - TM01

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  • change-registered-office-address-company-with-date-old-address (2011-08-05) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01

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  • change-person-director-company-with-change-date (2010-11-15) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2009-03-16) - AA

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  • change-registered-office-address-company-with-date-old-address (2009-10-19) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01

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  • legacy (2008-07-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-04-30) - AA

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  • legacy (2006-10-09) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-05-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2005-01-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2004-04-29) - AA

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  • legacy (2004-10-04) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-05-04) - AA

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  • legacy (2003-02-03) - 363s

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  • legacy (2002-05-24) - 288a

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  • legacy (2002-05-24) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2002-02-25) - AA

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  • legacy (2001-11-20) - 363s

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  • legacy (2001-02-12) - 288b

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  • accounts-with-accounts-type-full (2001-02-02) - AA

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  • legacy (2001-02-02) - 363s

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  • accounts-with-accounts-type-full (1999-09-17) - AA

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  • legacy (1999-10-22) - 363s

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  • accounts-with-accounts-type-full (1998-10-16) - AA

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  • legacy (1998-10-16) - 363s

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  • accounts-with-accounts-type-full (1998-03-16) - AA

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  • legacy (1998-01-16) - 363s

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  • accounts-with-accounts-type-full (1996-10-22) - AA

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  • legacy (1996-10-22) - 363s

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  • accounts-with-accounts-type-full (1996-04-10) - AA

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  • legacy (1995-02-15) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-20) - 363s

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  • accounts-with-accounts-type-full (1995-06-26) - AA

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  • accounts-with-accounts-type-full (1994-05-04) - AA

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  • legacy (1994-03-20) - 363s

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  • accounts-with-accounts-type-full (1993-03-23) - AA

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  • legacy (1993-01-12) - 288

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  • legacy (1992-12-01) - 363s

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  • accounts-with-accounts-type-full (1991-10-14) - AA

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  • legacy (1991-10-14) - 363a

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  • legacy (1990-11-06) - 363a

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  • accounts-with-accounts-type-full (1989-01-06) - AA

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  • legacy (1989-01-06) - 363

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  • accounts-with-accounts-type-full (1989-11-22) - AA

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  • legacy (1989-11-22) - 363

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  • legacy (1988-03-28) - 363

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  • legacy (1988-01-05) - 288

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  • accounts-with-accounts-type-full (1988-03-28) - AA

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  • legacy (1987-10-06) - 363

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  • accounts-with-accounts-type-full (1987-10-06) - AA

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  • accounts-with-accounts-type-full (1987-02-03) - AA

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  • legacy (1987-01-14) - 288

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  • incorporation-company (1954-10-06) - NEWINC

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