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BROADWING SOUTHFIELDS LTD

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

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.

Company Information

Name:BROADWING SOUTHFIELDS LTD
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:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6b Park Farm, Sandpit Road, Thorney, Peterborough, England, PE6 0SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Mavelstone Close, Bromley, United Kingdom, BR1 2PJ

Director30 November 2017Active
2, Westwood Park Road, Peterborough, United Kingdom, PE3 6JL

Director30 November 2017Active
138, Apollo Avenue, Peterborough, United Kingdom, PE2 8GB

Director30 November 2017Active

People with Significant Control

Mr Ben Keenan
Notified on:01 November 2018
Status:Active
Date of birth:November 2018
Nationality:British
Country of residence:England
Address:6b, Park Farm, Thorney, England, PE6 0SY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Karl Linden Spencer
Notified on:01 November 2018
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:
  • Ownership of shares 25 to 50 percent
Mr Kanesh Mashru
Notified on:01 November 2018
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:
  • Ownership of shares 25 to 50 percent
Mr Benjamin Keenan
Notified on:01 November 2018
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:
  • Ownership of shares 25 to 50 percent
Broadwing Holdings Ltd
Notified on:30 November 2017
Status:Active
Country of residence:United Kingdom
Address:36, Tyndall Court, Peterborough, United Kingdom, PE2 6LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-22Gazette

Gazette notice voluntary.

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2021-06-11Dissolution

Dissolution application strike off company.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2021-02-26Address

Change registered office address company with date old address new address.

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2021-01-22Persons with significant control

Change to a person with significant control.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2021-01-20Officers

Change person director company with change date.

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2021-01-20Persons with significant control

Change to a person with significant control.

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2021-01-20Officers

Change person director company with change date.

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2020-12-09Address

Change registered office address company with date old address new address.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-11-16Confirmation statement

Confirmation statement with updates.

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2018-11-16Persons with significant control

Notification of a person with significant control.

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2018-11-16Persons with significant control

Cessation of a person with significant control.

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2018-11-16Persons with significant control

Notification of a person with significant control.

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2018-11-16Persons with significant control

Notification of a person with significant control.

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2018-11-16Persons with significant control

Notification of a person with significant control.

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2018-11-16Persons with significant control

Cessation of a person with significant control.

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2018-07-16Address

Change registered office address company with date old address new address.

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2017-11-30Incorporation

Incorporation company.

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