Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Brough Haven Limited
- Incorporated
- 30 March 1940 (86 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- The Club HouseBrough HavenBroughHU15 1ED
Officers 4 active
Officer details are public data from the Companies House register.
Howarth, Simon Edwin
Secretary · Appointed 3 December 2022
British
Born January 1955 (71)
British
Born September 1964 (62)
Director · Appointed 8 December 2012
British
Born June 1949 (77)
Officer history (14 former)
7 December 2024
7 December 2024
Resigned Billany, Michael as Secretary
3 December 2022
Appointed Howarth, Simon Edwin as Secretary
1 January 2022
1 January 2022
1 April 2021
13 December 2019
9 December 2017
9 December 2017
9 December 2017
9 December 2017
25 January 2014
Appointed Billany, Michael as Secretary
25 January 2014
15 December 2013
14 December 2013
14 December 2013
10 December 2012
8 December 2012
7 January 2004
7 January 2004
16 December 2000
16 December 2000
17 September 2000
7 November 1999
9 December 1995
16 May 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £220
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £255 | £255 | £255 | £255 | £0 | £0 | |
| Current Assets | £0 | £0 | |||||
| Creditors (< 1 year) | £0 | £0 | £0 | ||||
| Creditors (> 1 year) | £35 | £35 | £35 | £35 | £0 | £0 | £0 |
| Net Current Assets | £0 | £0 | £0 | ||||
| Net Assets | £220 | £220 | £0 | £0 | £0 | ||
| Shareholder Funds | £220 | £220 | £220 | £220 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Confirmation statement with no updates | 30 December 2025 | ||
| 12 December 2025 | Accounts for a dormant company | 30 September 2025 | ||
| 6 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 13 January 2025 | Termination of appointment of a secretary | |||
| 13 January 2025 | Termination of appointment of a director |
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →