BROADWING (WARPLE WAY) LIMITED

Key Data

Status

Active

Company No.

11754746

Incorporation date

08/01/2019

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2019)

02/03/2026

Confirmation statement made on 2026-01-07 with updates

View PDF (4 pages)

10/01/2026

Change of details for Mr Benjamin Keenan as a person with significant control on 2026-01-07

View PDF (2 pages)

09/01/2026

Director's details changed for Mr Benjamin Keenan on 2026-01-07

View PDF (2 pages)

09/01/2026

Change of details for Mr Benjamin Keenan as a person with significant control on 2026-01-07

View PDF (2 pages)

07/08/2025

Previous accounting period shortened from 2025-01-31 to 2024-12-31

View PDF (1 pages)

07/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

28/02/2025

Confirmation statement made on 2025-01-07 with updates

View PDF (4 pages)

31/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

18/01/2024

Confirmation statement made on 2024-01-07 with updates

View PDF (4 pages)

19/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

10/10/2023

Director's details changed for Mr Benjamin Keenan on 2023-10-10

View PDF (2 pages)

10/10/2023

Director's details changed for Mr Immanuel Ezekiel on 2023-01-08

View PDF (2 pages)

11/08/2023

Registration of charge 117547460006, created on 2023-08-10

View PDF (9 pages)

14/02/2023

Change of details for Mr Benjamin Keenan as a person with significant control on 2022-12-12

View PDF (2 pages)

14/02/2023

Director's details changed for Mr Benjamin Keenan on 2022-12-12

View PDF (2 pages)

14/02/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

30/01/2023

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

17/08/2022

Satisfaction of charge 117547460003 in full

View PDF (1 pages)

16/08/2022

Registration of charge 117547460004, created on 2022-08-12

View PDF (18 pages)

16/08/2022

Registration of charge 117547460005, created on 2022-08-12

View PDF (21 pages)

02/02/2022

Confirmation statement made on 2022-01-07 with updates

View PDF (4 pages)

01/12/2021

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

View PDF (1 pages)

29/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

19/05/2021

Satisfaction of charge 117547460001 in full

View PDF (1 pages)

29/03/2021

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

26/02/2021

Confirmation statement made on 2021-01-07 with updates

View PDF (4 pages)

26/02/2021

Notification of Immanuel Ezekiel as a person with significant control on 2021-01-07

View PDF (2 pages)

26/02/2021

Notification of Benjamin Keenan as a person with significant control on 2021-01-07

View PDF (2 pages)

26/02/2021

Withdrawal of a person with significant control statement on 2021-02-26

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 117547460003, created on 2020-10-30

View PDF (32 pages)

19/10/2020

Satisfaction of charge 117547460002 in full

View PDF (1 pages)

09/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

25/11/2019

Appointment of Mr Benjamin Keenan as a secretary on 2019-11-22

View PDF (2 pages)

13/11/2019

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

View PDF (1 pages)

07/02/2019

Registration of charge 117547460002, created on 2019-02-06

View PDF (26 pages)

06/02/2019

Registration of charge 117547460001, created on 2019-02-06

View PDF (31 pages)

22/01/2019

Director's details changed for Mr Benjamin Francis Keenan on 2019-01-22

View PDF (2 pages)

08/01/2019

Incorporation

View PDF (28 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£3,700.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
342.64K
-
0.00
25.65K
-

2023
0
203.35K
-
0.00
3.70K
-

2023
0
203.35K
-
0.00
3.70K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

203.35K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.70K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Keenan, Benjamin	Director	08/01/2019 - Present	6
Ezekiel, Immanuel	Director	08/01/2019 - Present	85
Spencer, Karl Linden	Director	08/01/2019 - 08/11/2021	36
Keenan, Benjamin	Secretary	22/11/2019 - Present	-

Persons with Significant Control

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

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Description

About BROADWING (WARPLE WAY) LIMITED

BROADWING (WARPLE WAY) LIMITED is an(a) Active company incorporated on 08/01/2019 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 3 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 (WARPLE WAY) LIMITED?

BROADWING (WARPLE WAY) LIMITED is currently Active. It was registered on 08/01/2019 .

Where is BROADWING (WARPLE WAY) LIMITED located?

BROADWING (WARPLE WAY) 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 (WARPLE WAY) LIMITED do?

BROADWING (WARPLE WAY) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BROADWING (WARPLE WAY) LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-01-07 with updates.