CompaniesInTheUK

BROADHAVEN DISTRIBUTION LTD

Company number 09499963 ·

Dissolved

Shareholders' funds

£5

Balance sheet as at 2018-12-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
2015-03-19
Registered office
27-28 EASTCASTLE STREET, LONDON, ENGLAND, W1W 8DH
Postcode
W1W 8DH
Capital
5 GBP
Accounts category
DORMANT

Accounts

Last made up to
2018-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2020-03-19
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 4 current · 6 resigned

MR STEPHEN BERNARD LILLEY Director
COMPANY DIRECTOR Appointed 2019-06-18
MS Constance Wing-Yin LEE Director
Company Director Appointed 2019-06-18
MR VICTOR SERGIO MONJE DIEZ Director
ASSET MANAGER Appointed 2019-06-18
MR COLIN ROBERT VAUGHAN CAMPBELL Director
COMPANY DIRECTOR Appointed 2015-03-19

View all officers and resignations →

Group structure

Controlled by NANCLACH LIMITED — since 2016-12-15

From persons-with-significant-control filings on the public register.

Previous registered addresses 2

AddressChanged on
ST JAMES HOUSE FIRST FLOOR 13 KENSINGTON SQUARE, LONDON, W8 5HD, ENGLAND2019-10-08
C/O TURCAN CONNELL 12 STANHOPE GATE, LONDON, W1K 1AW, UNITED KINGDOM2016-12-19

The class of 2015

24%

of the 26,458 companies in this sector incorporated in 2015 are still active today; 72% have since been dissolved.

A fact about the year, not a forecast for this company.