-
BROADHAVEN DISTRIBUTION LTD - 27-28 Eastcastle Street, London, W1W 8DH, England, United Kingdom
Company Information
- Company registration number
- 09499963
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27-28 Eastcastle Street
- London
- W1W 8DH
- England 27-28 Eastcastle Street, London, W1W 8DH, England UK
Management
- Managing Directors
- CAMPBELL, Colin Robert Vaughan
- LEE, Constance Wing-Yin
- LILLEY, Stephen Bernard
- MONJE DIEZ, Victor Sergio
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-19
- Age Of Company 2015-03-19 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Nanclach Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-04-30
- Last Date: 2020-03-19
-
BROADHAVEN DISTRIBUTION LTD Company Description
- BROADHAVEN DISTRIBUTION LTD is a ltd registered in United Kingdom with the Company reg no 09499963. Its current trading status is "live". It was registered 2015-03-19. It has declared SIC or NACE codes as "82990". It has 4 directors It can be contacted at 27-28 Eastcastle Street .
Get BROADHAVEN DISTRIBUTION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadhaven Distribution Ltd - 27-28 Eastcastle Street, London, W1W 8DH, England, United Kingdom
- 2015-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BROADHAVEN DISTRIBUTION LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
gazette-notice-voluntary (2020-12-08) - GAZ1(A)
-
confirmation-statement-with-no-updates (2020-05-26) - CS01
-
change-sail-address-company-with-old-address-new-address (2020-05-26) - AD02
-
dissolution-application-strike-off-company (2020-11-27) - DS01
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-08) - AD01
-
termination-director-company-with-name-termination-date (2019-07-10) - TM01
-
appoint-person-director-company-with-name-date (2019-07-10) - AP01
-
accounts-with-accounts-type-dormant (2019-05-24) - AA
-
confirmation-statement-with-updates (2019-04-05) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-08-28) - AA
-
confirmation-statement-with-updates (2018-03-23) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-10-06) - AA
-
confirmation-statement-with-updates (2017-03-21) - CS01
-
move-registers-to-registered-office-company-with-new-address (2017-02-24) - AD04
keyboard_arrow_right 2016
-
change-account-reference-date-company-current-shortened (2016-12-20) - AA01
-
accounts-with-accounts-type-dormant (2016-12-19) - AA
-
appoint-person-director-company-with-name-date (2016-12-19) - AP01
-
termination-director-company-with-name-termination-date (2016-12-19) - TM01
-
termination-secretary-company-with-name-termination-date (2016-12-19) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
-
change-person-director-company-with-change-date (2016-12-19) - CH01
-
appoint-person-director-company-with-name-date (2016-09-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
keyboard_arrow_right 2015
-
move-registers-to-sail-company-with-new-address (2015-04-27) - AD03
-
change-sail-address-company-with-new-address (2015-04-27) - AD02
-
incorporation-company (2015-03-19) - NEWINC