Broadwing Development Ltd is a private limited company located at 5A Abingdon Road, London SW16 5QP. Incorporated on 2021-04-20, this 3-year-old company is run by 1 director.
Director Agnieszka B., appointed on 20 April 2021.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320). According to Companies House records there was a name change on 2022-05-16 and their previous name was Avanti Development Limited.
The latest confirmation statement was filed on 2023-09-22 and the due date for the subsequent filing is 2024-10-06. Moreover, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 5a Abingdon Road |
| Town | London |
| Post code | SW16 5QP |
| Country of origin | United Kingdom |
| Registration Number | 13347604 |
| Date of Incorporation | Tue, 20th Apr 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (91 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 20 April 2021
The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Agnieszka B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Tomasz B. This PSC owns 25-50% shares and has 25-50% voting rights.
Agnieszka B.
| Notified on | 20 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tomasz B.
| Notified on | 20 April 2021 |
| Ceased on | 15 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Avanti Development | May 16, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Number Shares Allotted | 200 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to April 30, 2023 filed on: 13th, January 2024 |
accounts | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy