BROADHAVEN LUTON LIMITED
Company details
- Registered name
- BROADHAVEN LUTON LIMITED
- Company number
- 10052658
- Registered office
- C/O MARSHALL PETERS, HESKIN HALL FARM, WOOD LANE, HESKIN, PRESTON, PR7 5PA · 394 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 March 2016
- Status
- InLiquidation
- Age
- 10 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Mar 2021
- Accounts — last made up to
- 31 Mar 2019
- Confirmation statement — next due
- 21 Feb 2026
- Confirmation statement — last
- 07 Feb 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 58 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/11/2017 | Charge registered | — | A registered charge |
| 13/10/2017 | Charge registered | — | A registered charge |
| 10/10/2016 | Charge registered | — | A registered charge |
| 10/10/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Javed Hussain |
| 09/03/2016 | Director appointed | — | HUSSAIN, Javed |
Documents for BROADHAVEN LUTON LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BROADHAVEN LUTON LIMITED (10052658)
BROADHAVEN LUTON LIMITED is a private limited company incorporated on 9 March 2016 and registered in the United Kingdom under company number 10052658. Its registered office is at C/O MARSHALL PETERS, HESKIN HALL FARM, WOOD LANE, HESKIN, PRESTON, PR7 5PA. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently inliquidation , with statutory accounts last made up to 31 March 2019. 1 active officer is on record , and the person with significant control is Mr Javed Hussain. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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