BROADWAKE LIMITED
11 WELL RIDGE CLOSE, WHITLEY BAY NE25 9PN- Active
- Private Limited Company
- Company No. 02006555
- Last Updated: 01 Mar 2024
Company Profile
BROADWAKE LIMITED was incorporated on Friday, April 4, 1986 as a Private Limited Company with registered address in WHITLEY BAY. BROADWAKE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 38 years 10 months and 21 days.
| Name | BROADWAKE LIMITED |
|---|---|
| Company number | 02006555 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 WELL RIDGE CLOSE WHITLEY BAY NE25 9PN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Annamma Abdul Salam Nationality: British |
Dates: Monday, December 2, 2019 - present
ownership of shares 25 to 50 percent
|
| Dr Nooh Khan Abdul Salam Nationality: British |
Dates: Monday, December 2, 2019 - present
ownership of shares 25 to 50 percent
|
| Reshmi Salam Nationality: British |
Dates: Tuesday, October 30, 2018 - Monday, December 2, 2019
ownership of shares 25 to 50 percent
|
| Dr Annamma Abdul Salam Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 30, 2018
ownership of shares 25 to 50 percent
|
| Ms Seema Salam Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 2, 2019
ownership of shares 25 to 50 percent
|
| Dr Nooh Khan Abdul Salam Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 30, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 25 January 2017 |
| Last confirmation statement dated | 28 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BROADWAKE LIMITED | 04 Apr 1986 |