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Companies House/Cardiff/Company profile

BROADHAVEN PROPERTY COMPANY LIMITED

Active
00538920·incorporated 1954-10-06

BROADHAVEN PROPERTY COMPANY LIMITED is an active UK private limited company, incorporated on 6 October 1954 at Companies House (number 00538920; OpenRegistry canonical ID GB-00538920-broadhaven-property-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1954-10-06
Registered Address
493A CAERPHILLY ROAD, CARDIFF, CF14 4SN
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BROADHAVEN PROPERTY COMPANY LIMITED has 2 persons with significant control on file:

  • Mrs Sally Bennett born 1967 resident in Australia, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mrs Lisa Jane Crandon born 1970 resident in Wales, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Cardiff: