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BROADWING PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broadwing Properties Limited. The company was founded 6 years ago and was given the registration number 11637530. The firm's registered office is in LONDON. You can find them at 69 High Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BROADWING PROPERTIES LIMITED
Company Number:11637530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:69 High Street, London, England, N14 6LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Michael Way, Raunds, England, NN9 6GR

Secretary23 October 2018Active
C/O Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Michael Way, Raunds, England, NN9 6GR

Director23 October 2018Active
C/O Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Michael Way, Raunds, England, NN9 6GR

Director23 October 2018Active
C/O Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Michael Way, Raunds, England, NN9 6GR

Director14 July 2021Active
C/O Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Michael Way, Raunds, England, NN9 6GR

Director23 October 2018Active

People with Significant Control

Avanti Development Limited
Notified on:08 November 2021
Status:Active
Country of residence:United Kingdom
Address:8c, Canons Corner, Edgware, United Kingdom, HA8 8AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Drake Capital Limited
Notified on:14 January 2019
Status:Active
Country of residence:England
Address:C/O Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Raunds, England, NN9 6GR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ezekiel Holdings Limited
Notified on:14 January 2019
Status:Active
Country of residence:England
Address:C/O Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Raunds, England, NN9 6GR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Keenan
Notified on:23 October 2018
Status:Active
Date of birth:September 1975
Nationality:British
Address:42 Crooms Hill, Greenwich, London, SE10 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Immanuel Ezekiel
Notified on:23 October 2018
Status:Active
Date of birth:April 1962
Nationality:British
Address:45 Wellsfield, Aldenham Road, Bushey, WD23 2NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (6 months remaining)

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