This company is commonly known as Broadwing Southfields Ltd. The company was founded 6 years ago and was given the registration number 11090829. The firm's registered office is in THORNEY. You can find them at 6b Park Farm, Sandpit Road, Thorney, Peterborough. This company's SIC code is 41100 - Development of building projects.
Name | : | BROADWING SOUTHFIELDS LTD |
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Company Number | : | 11090829 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 November 2017 |
End of financial year | : | 30 November 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6b Park Farm, Sandpit Road, Thorney, Peterborough, England, PE6 0SY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Mavelstone Close, Bromley, United Kingdom, BR1 2PJ | Director | 30 November 2017 | Active |
2, Westwood Park Road, Peterborough, United Kingdom, PE3 6JL | Director | 30 November 2017 | Active |
138, Apollo Avenue, Peterborough, United Kingdom, PE2 8GB | Director | 30 November 2017 | Active |
Mr Ben Keenan | ||
Notified on | : | 01 November 2018 |
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Status | : | Active |
Date of birth | : | November 2018 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 6b, Park Farm, Thorney, England, PE6 0SY |
Nature of control | : |
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Mr Karl Linden Spencer | ||
Notified on | : | 01 November 2018 |
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Status | : | Active |
Date of birth | : | December 1975 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Raunds, England, NN9 6GR |
Nature of control | : |
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Mr Kanesh Mashru | ||
Notified on | : | 01 November 2018 |
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Status | : | Active |
Date of birth | : | July 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Raunds, England, NN9 6GR |
Nature of control | : |
|
Mr Benjamin Keenan | ||
Notified on | : | 01 November 2018 |
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Status | : | Active |
Date of birth | : | September 1975 |
Nationality | : | Australian |
Country of residence | : | England |
Address | : | C/O Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Raunds, England, NN9 6GR |
Nature of control | : |
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Broadwing Holdings Ltd | ||
Notified on | : | 30 November 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 36, Tyndall Court, Peterborough, United Kingdom, PE2 6LR |
Nature of control | : |
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Date | Category | Description | |
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2021-09-07 | Gazette | Gazette dissolved voluntary. | Download |
2021-06-22 | Gazette | Gazette notice voluntary. | Download |
2021-06-11 | Dissolution | Dissolution application strike off company. | Download |
2021-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-26 | Address | Change registered office address company with date old address new address. | Download |
2021-01-22 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-20 | Officers | Change person director company with change date. | Download |
2021-01-20 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-20 | Officers | Change person director company with change date. | Download |
2020-12-09 | Address | Change registered office address company with date old address new address. | Download |
2020-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
2018-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
2018-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
2018-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
2018-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-07-16 | Address | Change registered office address company with date old address new address. | Download |
2017-11-30 | Incorporation | Incorporation company. | Download |
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