BROAD HAVEN INVESTMENT HOLDINGS LIMITED

Company number 17542061

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Overview

Company Details

Registered office (City)
18-20 Kew Road, Richmond, TW9 2NA, United Kingdom
Company status
active
Company type
Ltd
Incorporated on
26 October 2026
Accounts
First accounts made up to 31 October 2027, due by 26 July 2028
Confirmation statement
First statement date 25 October 2027, due by 8 November 2027
Nature of business (SIC)
64209
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Filing history

1 Filing

Date Description
26 Oct 2026 Incorporation
  • Statement of capital on 2026-10-26 GBP 1
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People

2 Officers

GRESFORD, Peter Anthony Director
Appointed
26 October 2026
Nationality
Australian
Residence
United Kingdom
Date of birth
08/1977
Address
18-20, Kew Road, Richmond, TW9 2NA, United Kingdom
LONG, Benjamin Timothy Director
Appointed
26 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
01/1981
Address
18-20, Kew Road, Richmond, TW9 2NA, United Kingdom
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Persons with significant control

1 Active Record

Repulse Bay Holdings Ltd Active
Notified on
26 October 2026
Nationality
-
Residence
-
Date of birth
-
Address
18-20, Kew Road, Richmond, TW9 2NA, United Kingdom
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors