OpenRegistry
Companies House/Barnet/Company profile

BROADHAVEN HOLDINGS LIMITED

Active
06887365·incorporated 2009-04-24

BROADHAVEN HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 April 2009 at Companies House (number 06887365; OpenRegistry canonical ID GB-06887365-broadhaven-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 10,149 active companies registered in Barnet, London (postcode EN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-04-24
Registered Address
5 BEAUCHAMP COURT, VICTORS WAY, BARNET, LONDON, EN5 5TZ, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of BROADHAVEN HOLDINGS LIMITED

Shareholders

Look up shareholders of BROADHAVEN HOLDINGS LIMITED

Financials

Check financials of BROADHAVEN HOLDINGS LIMITED

Filings

Check filing history of BROADHAVEN HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BROADHAVEN HOLDINGS LIMITED has 1 person with significant control on file:

  • Broadhaven Estates Limited (United Kingdom reg. 06887454). Notified 2020-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John English born 1981 resident in England, Irish national. Notified 2016-04-06. Ceased 2020-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neil English born 1977 resident in England, Irish national. Notified 2016-04-06. Ceased 2020-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Barnet:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06887365.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.