Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Broad Haven House Management Limited
- Incorporated
- 21 March 1995 (31 years)
- Industry
- Other accommodation (55900)
- Accounts type
- Dormant
- Region
- South West
- Address
- 4 The Manor CloseAbbots LeighBristolBS8 3RW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 April 2022
British
Born March 1970 (56)
Director · Appointed 19 November 1999
Also at Alzheimer's Brain Bank UK · more companies
British
Born September 1945 (81)
Officer history (14 former)
10 August 2022
Resigned Wixcey, Raymond Gore as Secretary
10 August 2022
Resigned Wixcey, Raymond Gore as Director
6 April 2022
5 April 2022
19 January 2003
9 August 2002
Resigned Reyland, Anthony Gerald as Director
3 December 2000
Appointed Wixcey, Raymond Gore as Secretary
3 December 2000
Appointed Wixcey, Raymond Gore as Director
17 November 2000
Resigned Lewis, William Brian as Secretary
17 November 2000
Resigned Lewis, Hilary Susan Margaret, Dr as Director
7 November 2000
Resigned O'Brien, Stephen as Secretary
7 November 2000
19 November 1999
Appointed Lewis, William Brian as Secretary
19 November 1999
Appointed Reyland, Anthony Gerald as Director
19 November 1999
Appointed Lewis, Hilary Susan Margaret, Dr as Director
19 November 1999
16 December 1998
Appointed O'Brien, Stephen as Secretary
16 December 1998
24 October 1995
24 October 1995
24 October 1995
24 October 1995
30 March 1995
30 March 1995
30 March 1995
30 March 1995
30 March 1995
21 March 1995
21 March 1995
21 March 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 31 March 2025 · dormant accounts · dormant
- Net Assets
- £6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £6 | £6 | £6 | £6 | £6 | £6 |
| Shareholder Funds | £6 | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 30 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 9 March 2025 | Confirmation statement with updates | 7 March 2025 | ||
| 19 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 20 March 2024 | Confirmation statement with no updates | 7 March 2024 |
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