BROADWING PROPERTIES LIMITED
C/O STREETS CHARTERED ACCOUNTANTS, ECEN SUITE 43 ENTERPRISE CENTRE WARTH PARK, MICHAEL WAY, RAUNDS  NN9 6GR- Active
- Private Limited Company
- Company No. 11637530
- Last Updated: 01 Mar 2024
Company Profile
BROADWING PROPERTIES LIMITED was incorporated on Tuesday, October 23, 2018 as a Private Limited Company with registered address in RAUNDS. BROADWING PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 10 months and 28 days.
Name | BROADWING PROPERTIES LIMITED |
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Company number | 11637530 |
Company type | Private Limited Company |
Incorporation date | 23 Oct 2018 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
C/O STREETS CHARTERED ACCOUNTANTS, ECEN SUITE 43 ENTERPRISE CENTRE WARTH PARK MICHAEL WAY RAUNDS NN9 6GR |
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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 |
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Avanti Development Limited Canons Corner, HA8 8AE |
Dates: Monday, November 8, 2021 - Tuesday, September 20, 2022
ownership of shares 25 to 50 percent
|
Drake Capital Limited Enterprise Centre Warth Park, Michael Way, NN9 6GR |
Dates: Monday, January 14, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Ezekiel Holdings Limited Enterprise Centre Warth Park, Michael Way, NN9 6GR |
Dates: Monday, January 14, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Benjamin Keenan Nationality: British |
Dates: Tuesday, October 23, 2018 - Monday, January 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Immanuel Ezekiel Nationality: British |
Dates: Tuesday, October 23, 2018 - Monday, January 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 October |
Next annual accounts due | 31 July 2024, (-51 days left) |
Latest accounts | 31 October 2022 |
Next confirmation statement due | 20 November 2019 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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BROADWING PROPERTIES LIMITED | 23 Oct 2018 |
BROOKFIELD (VENTURE HOUSE) LIMITED | 13 Dec 2018 |