BROKEN CROSS WIND FARM HOLDING LTD

Q: What is the latest filing for BROKEN CROSS WIND FARM HOLDING LTD?

The latest filing was on 19/02/2026: **Confirmation statement** made on 2026-02-06 with no updates.

Key Data

Status

Active

Company No.

14645038

Incorporation date

07/02/2023

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2023)

19/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

19/12/2025

Full accounts made up to 2024-12-31

View PDF (196 pages)

04/07/2025

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2025-01-22

View PDF (2 pages)

18/02/2025

Confirmation statement made on 2025-02-06 with updates

View PDF (4 pages)

23/01/2025

Certificate of change of name

View PDF (3 pages)

22/01/2025

Termination of appointment of Christine Alice Mcgregor as a director on 2025-01-16

View PDF (1 pages)

22/01/2025

Appointment of Mr Charles Napier Williams as a director on 2025-01-16

View PDF (2 pages)

22/01/2025

Appointment of Ms Marina Ursula Bauer as a director on 2025-01-16

View PDF (2 pages)

22/01/2025

Appointment of Ms Lynette Katherine Hamilton Purves as a director on 2025-01-16

View PDF (2 pages)

22/01/2025

Termination of appointment of John Frank Milligan as a director on 2025-01-16

View PDF (1 pages)

22/01/2025

Notification of Erg Uk Holding Ltd as a person with significant control on 2025-01-16

View PDF (2 pages)

22/01/2025

Cessation of Baywa R.E. Uk Limited as a person with significant control on 2025-01-16

View PDF (1 pages)

22/01/2025

Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2025-01-22

View PDF (1 pages)

20/12/2024

Statement of capital following an allotment of shares on 2024-12-20

View PDF (3 pages)

05/07/2024

Full accounts made up to 2023-12-31

View PDF (15 pages)

07/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

28/12/2023

Registration of charge 146450380002, created on 2023-12-20

View PDF (57 pages)

22/12/2023

Registration of charge 146450380001, created on 2023-12-20

View PDF (20 pages)

03/04/2023

Termination of appointment of Gordon Alan Macdougall as a director on 2023-04-03

View PDF (1 pages)

01/03/2023

Appointment of Christine Alice Mcgregor as a director on 2023-03-01

View PDF (2 pages)

10/02/2023

Current accounting period shortened from 2024-02-28 to 2023-12-31

View PDF (1 pages)

07/02/2023

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

06/02/2027

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

BROKEN CROSS WIND FARM HOLDING LTD has not submitted financial statements

BROKEN CROSS WIND FARM HOLDING LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROKEN CROSS WIND FARM HOLDING LTD

BROKEN CROSS WIND FARM HOLDING LTD is an(a) Active company incorporated on 07/02/2023 with the registered office located at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROKEN CROSS WIND FARM HOLDING LTD?

BROKEN CROSS WIND FARM HOLDING LTD is currently Active. It was registered on 07/02/2023 .

Where is BROKEN CROSS WIND FARM HOLDING LTD located?

BROKEN CROSS WIND FARM HOLDING LTD is registered at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ.

What does BROKEN CROSS WIND FARM HOLDING LTD do?

BROKEN CROSS WIND FARM HOLDING LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BROKEN CROSS WIND FARM HOLDING LTD?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-06 with no updates.