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BROADWING PROPERTIES LIMITED - C/O Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, United Kingdom
Company Information
- Company registration number
- 11637530
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park
- Michael Way
- Raunds
- Northants
- NN9 6GR
- England C/O Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England UK
Management
- Managing Directors
- EZEKIEL, Immanuel
- KEENAN, Benjamin Francis
- BARYLSKI, Tomasz Maciej
- Company secretaries
- KEENAN, Benjamin
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-10-23
- Age Of Company 2018-10-23 5 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Ezekiel Holdings Limited
- Drake Capital Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOKFIELD (VENTURE HOUSE) LIMITED
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Annual Return
- Due Date: 2022-01-28
- Last Date: 2021-01-14
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BROADWING PROPERTIES LIMITED Company Description
- BROADWING PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 11637530. Its current trading status is "live". It was registered 2018-10-23. It was previously called BROOKFIELD (VENTURE HOUSE) LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-10-31.It can be contacted at C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park .
Get BROADWING PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadwing Properties Limited - C/O Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, United Kingdom
- 2018-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-07-21) - AA
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change-person-director-company-with-change-date (2021-03-01) - CH01
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change-to-a-person-with-significant-control (2021-02-26) - PSC05
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change-person-director-company-with-change-date (2021-02-26) - CH01
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change-person-secretary-company-with-change-date (2021-02-26) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-19) - AD01
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confirmation-statement-with-updates (2021-03-01) - CS01
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appoint-person-director-company-with-name-date (2021-07-19) - AP01
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change-person-director-company-with-change-date (2021-09-20) - CH01
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capital-allotment-shares (2021-12-01) - SH01
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-16) - CS01
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capital-allotment-shares (2020-03-26) - SH01
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accounts-with-accounts-type-micro-entity (2020-07-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-02) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-09) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-14) - CS01
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cessation-of-a-person-with-significant-control (2019-01-14) - PSC07
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notification-of-a-person-with-significant-control (2019-01-14) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-13) - AD01
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resolution (2019-02-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-02-18) - SH08
keyboard_arrow_right 2018
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incorporation-company (2018-10-23) - NEWINC
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resolution (2018-12-13) - RESOLUTIONS