Broadwing Properties Limited is a private limited company that can be found at C/O Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds NN9 6GR. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. 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.
Changing the topic to secretaries, we can name: Benjamin K., appointed on 23 October 2018.
The company is officially classified as "development of building projects" (SIC: 41100). According to official data there was a change of name on 2018-12-13 and their previous name was Brookfield (Venture House) Limited.
The last confirmation statement was sent on 2023-08-08 and the due date for the following filing is 2024-08-22. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| 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 | 11637530 |
| 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 | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 23 October 2018
Position: Secretary
Appointed: 23 October 2018
Position: Director
Appointed: 23 October 2018
The register of PSCs who own or have control over the company consists of 5 names. As we identified, there is Drake Capital Limited from Raunds, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ezekiel Holdings Limited that entered Raunds, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Avanti Development Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Drake Capital Limited
C/O Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 14 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ezekiel Holdings Limited
C/O Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 14 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Avanti Development Limited
8c Canons Corner, Edgware, Middlesex, HA8 8AE, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 13347604 |
| Notified on | 8 November 2021 |
| Ceased on | 20 September 2022 |
| Nature of control: |
25-50% 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 |
| Brookfield (venture House) | December 13, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Current Assets | 23 560 | 37 374 | 217 110 | 296 916 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 504 | 780 | 780 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 103 | 103 | 103 | |
| Creditors | 24 502 | 48 934 | 231 500 | 366 763 |
| Fixed Assets | 201 | 201 | ||
| Net Current Assets Liabilities | -942 | -11 560 | -14 390 | -69 847 |
| Total Assets Less Current Liabilities | -839 | -11 457 | -14 086 | -69 646 |
| Average Number Employees During Period | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/08/08 filed on: 8th, August 2023 |
confirmation statement | Free Download (6 pages) |
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