Broadhaven Management Company Limited in Haverfordwest, SA62 3JR

Description

Data updated on: 01-11-2023

Broadhaven Management Company Limited has existed on the British market for sixteen years. Registered with number 06753296 in the year 2008, the company is located at 1 Marine Road, Haverfordwest SA62 3JR. This business's registered with SIC code 99999 and their NACE code stands for Dormant Company. The company's latest accounts describe the period up to 2022-11-30 and the most current annual confirmation statement was filed on 2022-11-19.

In this particular firm, all of director's duties have so far been met by Ann G. who was appointed sixteen years ago. Since November 2008 Donald D., had been responsible for a variety of tasks within this specific firm up until the resignation in November 2008. To help the directors in their tasks, the firm has been utilizing the skills of Ann G. as a secretary since November 2008.

Ann G. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities						1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Description Share Type		1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Ann G.

Role: Director

Appointed: 19 November 2008

Latest update: 9 February 2024

Ann G.

Role: Secretary

Appointed: 19 November 2008

Latest update: 9 February 2024

People with significant control

Ann G.

Notified on 1 October 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	03 December 2023
Confirmation statement last made up date	19 November 2022

Annual Accounts 5 August 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	5 August 2013
Annual Accounts 30 July 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	30 July 2014
Annual Accounts 8 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	8 August 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	29 July 2016
Annual Accounts 21 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	21 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30

Broadhaven Management Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ann G.

Ann G.

Amanda D.

Donald D.

People with significant control

Ann G.

Accounts Documents

Company filings

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