Ltd Facts The UK company register, as filed

Register entry · No. 00538920

BROADHAVEN PROPERTY COMPANY LIMITED

Active Private Limited Company Incorporated 6 Oct 1954

Checks

2 to look at 8 clear · 4 can't tell yet

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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Company status

    Active.

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    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
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    Confirmation statement on time

    Next due 3 Sep 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

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    Directors

    2 current directors.

    Officers on the register · See it
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    Last filed accounts

    Net assets £48,470.

    Accounts to 30 Jun 2025 · See it
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    Trading history

    Incorporated 6 Oct 1954 (72 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    493A CAERPHILLY ROAD, CARDIFF, CF14 4SN

    As filed with Companies House.

  2. Nature of business

    • 68209 Other Letting And Operating Of Own Or Leased Real Estate

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Sep 2027
    Last made up to
    20 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. BROADHAVEN PROPERTY COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £38,799 £48,470 2
30 Jun 2024 not published not published £32,119 £46,655 2
30 Jun 2023 not published not published £39,300 £35,582 2
30 Jun 2022 not published not published £30,637 £24,521 2
30 Jun 2021 not published not published £26,481 £10,783 2
30 Jun 2020 not published not published £16,303 £4,254 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Sally Bennett Project Manager Director 8 Nov 2011 — September 1967 British · Australia
Lisa Jane Crandon Director Director 18 May 2021 — May 1971 British · United Kingdom
Lisa Jane Crandon Secretary 31 Dec 2014 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Sally Bennett Ownership of shares 25 to 50 percent 6 Apr 2016 — September 1967 British · Australia
Mrs Lisa Jane Crandon Ownership of shares 25 to 50 percent 11 Oct 2026 — May 1971 British · Wales

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BROADHAVEN PROPERTY COMPANY LIMITED still trading?

The register shows BROADHAVEN PROPERTY COMPANY LIMITED as active.

What does BROADHAVEN PROPERTY COMPANY LIMITED do?

It files the industry code 68209 (Other Letting And Operating Of Own Or Leased Real Estate).

When was BROADHAVEN PROPERTY COMPANY LIMITED set up?

It was incorporated on 6 October 1954.

When are BROADHAVEN PROPERTY COMPANY LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is BROADHAVEN PROPERTY COMPANY LIMITED's next confirmation statement due?

By 3 September 2027.

Who runs BROADHAVEN PROPERTY COMPANY LIMITED?

BROADHAVEN PROPERTY COMPANY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 00542596 BRIDGE STREET CARDIFF PROPERTIES LIMITED Active Private Limited Company Inc. 31 Dec 1954 68209 · Other letting and operating of own or leased real estate
  2. 00542706 CENTRAL GARAGE,(LOWESTOFT).LIMITED Active Private Limited Company Inc. 31 Dec 1954 68209 · Other letting and operating of own or leased real estate
  3. 00542365 AMSFORD LIMITED Active Private Limited Company Inc. 23 Dec 1954 68209 · Other letting and operating of own or leased real estate
  4. 00542386 MILPROP LIMITED Active Private Limited Company Inc. 23 Dec 1954 68209 · Other letting and operating of own or leased real estate
  5. 00542413 WILLIAM TALBOT LIMITED Active Private Limited Company Inc. 23 Dec 1954 68209 · Other letting and operating of own or leased real estate

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House