General information

Name:

Broadhaven Homes Limited

Office Address:

The Old Stables Watery Lane DY4 8NA Tipton

Number: 08415311

Incorporation date: 2013-02-22

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08415311 11 years ago, Broadhaven Homes Ltd was set up as a Private Limited Company. The latest registration address is The Old Stables, Watery Lane Tipton. This company is known as Broadhaven Homes Ltd. It should be noted that the firm also was registered as Doocey Recycling Solutions up till it got changed eight years from now. This business's SIC code is 43999 and has the NACE code: Other specialised construction activities not elsewhere classified. The most recent annual accounts cover the period up to February 28, 2022 and the most current confirmation statement was released on July 27, 2023.

Mark D., Stephen D. and Patrick D. are registered as the enterprise's directors and have been monitoring progress towards achieving the objectives and policies for 11 years. In order to provide support to the directors, this particular business has been utilizing the skills of Stephen D. as a secretary for the last 11 years.

  • Previous company's names
  • Broadhaven Homes Ltd 2016-03-23
  • Doocey Recycling Solutions Limited 2013-02-22

Financial data based on annual reports

Company staff

Mark D.

Role: Director

Appointed: 22 February 2013

Latest update: 8 March 2024

Stephen D.

Role: Director

Appointed: 22 February 2013

Latest update: 8 March 2024

Patrick D.

Role: Director

Appointed: 22 February 2013

Latest update: 8 March 2024

Stephen D.

Role: Secretary

Appointed: 22 February 2013

Latest update: 8 March 2024

People with significant control

Executives who have control over this firm are as follows: Mark D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Patrick D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Patrick D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Stephen D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts 19 November 2014
Start Date For Period Covered By Report 2013-02-22
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 19 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 30 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 30 November 2016
Annual Accounts 24 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 24 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28/02/2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28/02/2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 28/02/2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
11
Company Age

Closest Companies - by postcode