BROADWING PROPERTIES LIMITED

Key Data

Status

Active

Company No.

11637530

Incorporation date

23/10/2018

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2018)

04/09/2025

Confirmation statement made on 2025-08-08 with updates

View PDF (5 pages)

07/08/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

30/07/2025

Previous accounting period extended from 2024-10-31 to 2024-12-31

View PDF (1 pages)

13/08/2024

Confirmation statement made on 2024-08-08 with updates

View PDF (5 pages)

31/07/2024

Micro company accounts made up to 2023-10-31

View PDF (5 pages)

08/08/2023

Confirmation statement made on 2023-08-08 with updates

View PDF (6 pages)

02/08/2023

Change of details for Ezekiel Holdings Limited as a person with significant control on 2021-11-08

View PDF (2 pages)

02/08/2023

Change of details for Drake Capital Limited as a person with significant control on 2021-11-08

View PDF (2 pages)

28/07/2023

Micro company accounts made up to 2022-10-31

View PDF (5 pages)

30/01/2023

Confirmation statement made on 2023-01-14 with updates

View PDF (6 pages)

11/11/2022

Termination of appointment of Tomasz Maciej Barylski as a director on 2022-09-20

View PDF (1 pages)

11/11/2022

Cessation of Avanti Development Limited as a person with significant control on 2022-09-20

View PDF (1 pages)

31/07/2022

Micro company accounts made up to 2021-10-31

View PDF (5 pages)

17/01/2022

Confirmation statement made on 2022-01-14 with updates

View PDF (6 pages)

14/01/2022

Notification of Avanti Development Limited as a person with significant control on 2021-11-08

View PDF (2 pages)

14/01/2022

Change of details for Ezekiel Holdings Limited as a person with significant control on 2021-11-08

View PDF (2 pages)

14/01/2022

Change of details for Drake Capital Limited as a person with significant control on 2021-11-08

View PDF (2 pages)

01/12/2021

Termination of appointment of Karl Linden Spencer as a director on 2021-11-08

View PDF (1 pages)

01/12/2021

Statement of capital following an allotment of shares on 2021-11-08

View PDF (4 pages)

20/09/2021

Director's details changed for Mr Thomasz Barylski on 2021-09-16

View PDF (2 pages)

21/07/2021

Micro company accounts made up to 2020-10-31

View PDF (5 pages)

19/07/2021

Appointment of Mr Thomasz Barylski as a director on 2021-07-14

View PDF (2 pages)

01/03/2021

Confirmation statement made on 2021-01-14 with updates

View PDF (6 pages)

01/03/2021

Director's details changed for Mr Benjamin Keenan on 2021-01-01

View PDF (2 pages)

26/02/2021

Change of details for Ezekiel Holdings Limited as a person with significant control on 2020-03-25

View PDF (2 pages)

26/02/2021

Change of details for Drake Capital Limited as a person with significant control on 2020-03-25

View PDF (2 pages)

26/02/2021

Director's details changed for Mr Karl Linden Spencer on 2021-01-14

View PDF (2 pages)

26/02/2021

Secretary's details changed for Benjamin Keenan on 2021-02-26

View PDF (1 pages)

26/02/2021

Director's details changed for Mr Benjamin Keenan on 2021-01-14

View PDF (2 pages)

26/02/2021

Director's details changed for Mr Immanuel Ezekiel on 2021-01-14

View PDF (2 pages)

19/02/2021

Registered office address changed from Suite 43 Enterprise Centre Warth Park Wellingborough Northants NN9 6GR England to C/O Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park Michael Way Raunds Northants NN9 6GR on 2021-02-19

View PDF (1 pages)

09/12/2020

Registered office address changed from 69 High Street London N14 6LD England to Suite 43 Enterprise Centre Warth Park Wellingborough Northants NN9 6GR on 2020-12-09

View PDF (1 pages)

02/11/2020

Registration of charge 116375300002, created on 2020-10-30

View PDF (17 pages)

03/10/2020

Registration of charge 116375300001, created on 2020-10-02

View PDF (17 pages)

21/07/2020

Micro company accounts made up to 2019-10-31

View PDF (5 pages)

26/03/2020

Statement of capital following an allotment of shares on 2020-03-25

View PDF (4 pages)

16/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

13/11/2019

Registered office address changed from 6B Park Farm Sandpit Road Thorney Peterborough PE6 0SY United Kingdom to 69 High Street London N14 6LD on 2019-11-13

View PDF (1 pages)

19/02/2019

Resolutions

View PDF (2 pages)

18/02/2019

Change of share class name or designation

View PDF (2 pages)

14/01/2019

Notification of Drake Capital Limited as a person with significant control on 2019-01-14

View PDF (1 pages)

14/01/2019

Notification of Ezekiel Holdings Limited as a person with significant control on 2019-01-14

View PDF (1 pages)

14/01/2019

Cessation of Benjamin Francis Keenan as a person with significant control on 2019-01-14

View PDF (1 pages)

14/01/2019

Cessation of Immanuel Ezekiel as a person with significant control on 2019-01-14

View PDF (1 pages)

14/01/2019

Confirmation statement made on 2019-01-14 with updates

View PDF (4 pages)

13/12/2018

Resolutions

View PDF (3 pages)

23/10/2018

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BROADWING PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
14.39K
-
0.00
-
-

2022
0
69.85K
-
0.00
-
-

2022
0
69.85K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

69.85K £385.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barylski, Tomasz Maciej	Director	14/07/2021 - 20/09/2022	8
Keenan, Benjamin Francis	Director	23/10/2018 - Present	11
Ezekiel, Immanuel	Director	23/10/2018 - Present	85

Persons with Significant Control

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

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Description

About BROADWING PROPERTIES LIMITED

BROADWING PROPERTIES LIMITED is an(a) Active company incorporated on 23/10/2018 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 are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADWING PROPERTIES LIMITED?

BROADWING PROPERTIES LIMITED is currently Active. It was registered on 23/10/2018 .

Where is BROADWING PROPERTIES LIMITED located?

BROADWING PROPERTIES 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 PROPERTIES LIMITED do?

BROADWING PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BROADWING PROPERTIES LIMITED?

The latest filing was on 04/09/2025: Confirmation statement made on 2025-08-08 with updates.