BROADWING HENDON LIMITED

Key Data

Status

Active

Company No.

09466229

Incorporation date

02/03/2015

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2015)

15/04/2026

Confirmation statement made on 2026-04-05 with updates

View PDF (4 pages)

31/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

22/04/2025

Confirmation statement made on 2025-04-05 with updates

View PDF (4 pages)

30/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

09/05/2024

Confirmation statement made on 2024-04-05 with updates

View PDF (4 pages)

29/04/2024

Director's details changed for Mr Immanuel Ezekiel on 2024-04-01

View PDF (2 pages)

31/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

10/10/2023

Director's details changed for Mr Immanuel Ezekiel on 2023-04-06

View PDF (2 pages)

10/10/2023

Change of details for Mr Immanuel Ezekiel as a person with significant control on 2023-04-06

View PDF (2 pages)

17/05/2023

Confirmation statement made on 2023-04-05 with updates

View PDF (4 pages)

11/04/2023

Amended total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

31/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

17/01/2023

Registered office address changed from 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL United Kingdom to C/O Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park Michael Way Raunds Northants NN9 6GR on 2023-01-18

View PDF (1 pages)

13/07/2022

Amended total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

12/05/2022

Confirmation statement made on 2022-04-05 with updates

View PDF (5 pages)

31/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

18/11/2021

Termination of appointment of Online Corporate Secretaries Limited as a secretary on 2021-07-21

View PDF (1 pages)

19/10/2021

Change of details for Mr Immanuel Ezekiel as a person with significant control on 2021-10-19

View PDF (2 pages)

18/05/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

26/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

09/12/2020

Cessation of Sharon Lisa Woolfe as a person with significant control on 2020-08-13

View PDF (1 pages)

09/12/2020

Change of details for Mr Immanuel Ezekiel as a person with significant control on 2020-08-13

View PDF (2 pages)

18/08/2020

Notification of Sharon Lisa Woolfe as a person with significant control on 2020-08-13

View PDF (2 pages)

18/08/2020

Appointment of Online Corporate Secretaries Limited as a secretary on 2020-08-17

View PDF (2 pages)

14/08/2020

Termination of appointment of Lee Warren Bramzell as a director on 2020-08-12

View PDF (1 pages)

14/08/2020

Termination of appointment of Nicholas David Carlile as a director on 2020-08-12

View PDF (1 pages)

25/06/2020

Resolutions

View PDF (3 pages)

11/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

15/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

07/03/2019

Registration of charge 094662290007, created on 2019-03-05

View PDF (9 pages)

07/03/2019

Registration of charge 094662290006, created on 2019-03-05

View PDF (3 pages)

05/03/2019

Satisfaction of charge 094662290003 in full

View PDF (1 pages)

05/03/2019

Satisfaction of charge 094662290002 in full

View PDF (1 pages)

05/03/2019

Satisfaction of charge 094662290004 in full

View PDF (1 pages)

05/03/2019

Satisfaction of charge 094662290005 in full

View PDF (1 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

03/05/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (4 pages)

12/03/2018

Confirmation statement made on 2018-03-02 with updates

View PDF (5 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

18/10/2017

Director's details changed for Mr Lee Warren Bramzell on 2017-10-18

View PDF (2 pages)

20/06/2017

Sub-division of shares on 2017-05-12

View PDF (6 pages)

02/06/2017

Statement of capital following an allotment of shares on 2017-05-19

View PDF (5 pages)

30/05/2017

Resolutions

View PDF (2 pages)

30/05/2017

Resolutions

View PDF (2 pages)

10/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (6 pages)

03/02/2017

Director's details changed for Mr Nicholas David Carlile on 2017-02-03

View PDF (2 pages)

06/01/2017

Director's details changed for Mr Nicholas David Carlile on 2017-01-06

View PDF (2 pages)

01/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

14/10/2016

Director's details changed for Mr Nicholas David Carlile on 2016-10-14

View PDF (2 pages)

04/05/2016

Registered office address changed from 17 Hanover Square London W1S 1BN United Kingdom to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 2016-05-04

View PDF (1 pages)

11/04/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (5 pages)

20/10/2015

Registration of charge 094662290005, created on 2015-10-02

View PDF (13 pages)

15/10/2015

Registration of charge 094662290002, created on 2015-10-02

View PDF (6 pages)

15/10/2015

Registration of charge 094662290003, created on 2015-10-02

View PDF (26 pages)

15/10/2015

Registration of charge 094662290004, created on 2015-10-02

View PDF (31 pages)

03/10/2015

Satisfaction of charge 094662290001 in full

View PDF (4 pages)

21/05/2015

Registration of charge 094662290001, created on 2015-05-15

View PDF (40 pages)

02/03/2015

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-31.83 % *

* during past year

Cash in Bank

£22,766.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

05/04/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
381.15K
-
0.00
33.16K
-

2022
1
187.45K
-
0.00
33.39K
-

2023
1
186.60K
-
0.00
22.77K
-

2023
1
186.60K
-
0.00
22.77K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

186.60K £-0.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

22.77K £-31.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ezekiel, Immanuel	Director	02/03/2015 - Present	85
Bramzell, Lee Warren	Director	02/03/2015 - 12/08/2020	116

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROADWING HENDON LIMITED

BROADWING HENDON LIMITED is an(a) Active company incorporated on 02/03/2015 with the registered office located at C/O Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants NN9 6GR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADWING HENDON LIMITED?

BROADWING HENDON LIMITED is currently Active. It was registered on 02/03/2015 .

Where is BROADWING HENDON LIMITED located?

BROADWING HENDON LIMITED is registered at C/O Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants NN9 6GR.

What does BROADWING HENDON LIMITED do?

BROADWING HENDON LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BROADWING HENDON LIMITED have?

BROADWING HENDON LIMITED had 1 employees in 2023.

What is the latest filing for BROADWING HENDON LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-05 with updates.