BROADWING SOUTHFIELDS LTD
C/O STREETS CHARTERED ACCOUNTANTS, ECEN SUITE 43 ENTERPRISE CENTRE WARTH PARK, MICHAEL WAY, RAUNDS NN9 6GR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11090829
- Last Updated: 01 Sep 2021
Company Profile
BROADWING SOUTHFIELDS LTD was incorporated on Thursday, November 30, 2017 as a Private Limited Company with registered address in RAUNDS. BROADWING SOUTHFIELDS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 2 months and 24 days.
| Name | BROADWING SOUTHFIELDS LTD |
|---|---|
| Company number | 11090829 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O STREETS CHARTERED ACCOUNTANTS, ECEN SUITE 43 ENTERPRISE CENTRE WARTH PARK MICHAEL WAY RAUNDS NN9 6GR |
|---|---|
| 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 |
|---|---|
| Mr Benjamin Keenan Nationality: Australian |
Dates: Thursday, November 1, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Karl Linden Spencer Nationality: British |
Dates: Thursday, November 1, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Kanesh Mashru Nationality: British |
Dates: Thursday, November 1, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Ben Keenan Nationality: British |
Dates: Thursday, November 1, 2018 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
|
| Broadwing Holdings Ltd Tyndall Court, Commerce Road, PE2 6LR |
Dates: Thursday, November 30, 2017 - Thursday, November 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-908 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 28 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BROADWING SOUTHFIELDS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BROADWING SOUTHFIELDS LTD | 30 Nov 2017 |