Broadwing (55 Selcroft Road) Limited WELLINGBOROUGH


Broadwing (55 Selcroft Road) Limited is a private limited company situated at Suite 43 Enterprise Centre, Warth Park, Wellingborough NN9 6GR. Incorporated on 2018-10-23, this 5-year-old company is run by 2 directors and 1 secretary.
Director Immanuel E., appointed on 23 October 2018. Director Benjamin K., appointed on 23 October 2018.
Switching the focus to secretaries, we can name: Benjamin K., appointed on 23 October 2018.
The company is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was sent on 2023-01-14 and the date for the next filing is 2024-01-28. Moreover, the statutory accounts were filed on 31 October 2021 and the next filing is due on 31 July 2023.

Broadwing (55 Selcroft Road) Limited Address / Contact

Office Address Suite 43 Enterprise Centre
Office Address2 Warth Park
Town Wellingborough
Post code NN9 6GR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11637582
Date of Incorporation Tue, 23rd Oct 2018
Industry Development of building projects
End of financial Year 31st October
Company age 6 years old
Account next due date Mon, 31st Jul 2023 (241 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Immanuel E.

Position: Director

Appointed: 23 October 2018

Benjamin K.

Position: Secretary

Appointed: 23 October 2018

Benjamin K.

Position: Director

Appointed: 23 October 2018

Karl S.

Position: Director

Appointed: 23 October 2018

Resigned: 08 November 2021

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Broadwing Properties Limited from Thorney, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Immanuel E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Benjamin K., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Broadwing Properties Limited

6b Park Farm, Sandpit Road, Thorney, PE6 0SY, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 14 January 2019
Nature of control: 75,01-100% shares

Immanuel E.

Notified on 23 October 2018
Ceased on 14 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Benjamin K.

Notified on 23 October 2018
Ceased on 14 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 12th, December 2023
Free Download (1 page)

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