Broadwing Castle Moat Ltd is a private limited company registered at C/O Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds NN9 6GR. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-04-17, this 6-year-old company is run by 3 directors and 1 secretary.
Director Karl S., appointed on 17 April 2018. Director Kanesh M., appointed on 17 April 2018. Director Benjamin K., appointed on 17 April 2018.
As far as secretaries are concerned, we can name: Kanesh M., appointed on 17 April 2018.
The company is categorised as "development of building projects" (SIC code: 41100).
The last confirmation statement was filed on 2021-11-16 and the date for the next filing is 2022-11-30. What is more, the statutory accounts were filed on 30 April 2021 and the next filing should be sent on 31 January 2023.
| Office Address | C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park |
| Office Address2 | Michael Way |
| Town | Raunds |
| Post code | NN9 6GR |
| Country of origin | United Kingdom |
| Registration Number | 11313254 |
| Date of Incorporation | Tue, 17th Apr 2018 |
| Industry | Development of building projects |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Tue, 31st Jan 2023 (444 days after) |
| Account last made up date | Fri, 30th Apr 2021 |
| Next confirmation statement due date | Wed, 30th Nov 2022 (2022-11-30) |
| Last confirmation statement dated | Tue, 16th Nov 2021 |
Position: Director
Appointed: 17 April 2018
Position: Director
Appointed: 17 April 2018
Position: Secretary
Appointed: 17 April 2018
Position: Director
Appointed: 17 April 2018
The register of persons with significant control that own or control the company consists of 4 names. As BizStats identified, there is Benjamin K. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Karl S. This PSC owns 25-50% shares. Then there is Kanesh M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Benjamin K.
| Notified on | 1 November 2018 |
| Nature of control: |
25-50% shares |
Karl S.
| Notified on | 1 November 2018 |
| Nature of control: |
25-50% shares |
Kanesh M.
| Notified on | 1 November 2018 |
| Nature of control: |
25-50% shares |
Broadwing Holdings Ltd
36 Tyndall Court, Commerce Road, Peterborough, PE2 6LR, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11086965 |
| Notified on | 17 April 2018 |
| Ceased on | 1 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 440 | 13 800 | |
| Current Assets | 32 500 | 999 673 | 14 478 |
| Debtors | 32 530 | 432 | 678 |
| Net Assets Liabilities | -45 733 | -59 522 | -101 699 |
| Other Debtors | 32 530 | 432 | 678 |
| Total Inventories | 45 043 | 995 801 | |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | ||
| Amounts Owed To Other Related Parties Other Than Directors | 72 863 | 63 333 | 63 333 |
| Bank Borrowings Overdrafts | 643 925 | 50 000 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 30 | ||
| Creditors | 78 263 | 415 270 | 66 177 |
| Net Current Assets Liabilities | -45 163 | 584 403 | -51 699 |
| Other Creditors | 5 400 | 600 | 1 200 |
| Other Remaining Borrowings | 350 000 | ||
| Total Assets Less Current Liabilities | -45 133 | 584 403 | -51 699 |
| Trade Creditors Trade Payables | 1 337 | 1 644 | |
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 15th, April 2022 |
dissolution | Free Download (1 page) |
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