Broadhaven Distribution Limited in London, EC3V 9DU

Description

Data updated on: 01-11-2023

Broadhaven Distribution Limited may be gotten hold of in Johnston Carmichael Llp Birchin Court, 20 Birchin Lane in London. The firm post code is EC3V 9DU. Broadhaven Distribution has been active on the British market since the company was established in 2018. The firm registered no. is 11239800. Since 2021-03-30 Broadhaven Distribution Limited is no longer under the name Strathdearn Distribution. This enterprise's classified under the NACE and SIC code 82990 which stands for Other business support service activities not elsewhere classified. 2023-03-31 is the last time the company accounts were filed.

For this particular company, all of director's responsibilities have so far been carried out by Colin C. who was assigned to lead the company on 2018-03-07. Additionally, the director's tasks are backed by a secretary - Marion H., who was selected by this specific company six years ago.

Colin C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Broadhaven Distribution Limited 2021-03-30
Strathdearn Distribution Limited 2018-03-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	0	0	0	0	0
Number Shares Allotted	100	100	100	100	100
Par Value Share	1	1	1	1	1

Company staff

Colin C.

Role: Director

Appointed: 07 March 2018

Latest update: 7 March 2024

Marion H.

Role: Secretary

Appointed: 07 March 2018

Latest update: 7 March 2024

People with significant control

Colin C.

Notified on 7 March 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	20 March 2024
Confirmation statement last made up date	06 March 2023

Annual Accounts
Start Date For Period Covered By Report	2018-03-07
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Broadhaven Distribution Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Colin C.

Marion H.

People with significant control

Colin C.

Accounts Documents

Company filings

Filing category

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