BROADWING HENDON LIMITED - RAUNDS
| Company Profile | Company Filings |
Overview
BROADWING HENDON LIMITED is a Private Limited Company from RAUNDS ENGLAND and has the status: Active.
BROADWING HENDON LIMITED was incorporated 9 years ago on 02/03/2015 and has the registered number: 09466229. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BROADWING HENDON LIMITED was incorporated 9 years ago on 02/03/2015 and has the registered number: 09466229. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BROADWING HENDON LIMITED - RAUNDS
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O STREETS CHARTERED ACCOUNTANTS, ECEN SUITE 43 ENTERPRISE CENTRE WARTH PARK
RAUNDS
NORTHANTS
NN9 6GR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHEPHERD COX MIXED USE (HENDON) LIMITED (until 25/06/2020)
SHEPHERD COX MIXED USE (HENDON) LIMITED (until 25/06/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/04/2023 | 19/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IMMANUEL EZEKIEL | Apr 1962 | British | Director | 2015-03-02 | CURRENT |
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2020-08-17 UNTIL 2021-07-21 | RESIGNED | ||
| MR NICHOLAS DAVID CARLILE | Mar 1975 | British | Director | 2015-03-02 UNTIL 2020-08-12 | RESIGNED |
| MR LEE WARREN BRAMZELL | Jun 1975 | British | Director | 2015-03-02 UNTIL 2020-08-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sharon Lisa Woolfe | 2020-08-13 - 2020-08-13 | 3/1969 | Elstree Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Immanuel Ezekiel | 2016-04-06 | 4/1962 | Raunds Northants |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Broadwing Hendon Ltd Filleted accounts for Companies House (small and micro) | 2024-01-03 | 31-03-2023 | £22,766 Cash £186,603 equity |
| Broadwing Hendon Ltd Filleted accounts for Companies House (small and micro) | 2023-04-01 | 31-03-2022 | £33,394 Cash £187,446 equity |
| Broadwing Hendon Ltd Filleted accounts for Companies House (small and micro) | 2022-04-01 | 31-03-2021 | £33,161 Cash £381,147 equity |
| Broadwing Hendon Ltd 31/03/2020 iXBRL | 2021-03-27 | 31-03-2020 | £8,449 Cash £362,847 equity |
| Shepherd Cox Mixed Use (Hendon) Ltd 31/03/2019 iXBRL | 2019-12-24 | 31-03-2019 | £25,855 Cash £534,708 equity |
| Micro-entity Accounts - SHEPHERD COX MIXED USE (HENDON) LIMITED | 2017-12-23 | 31-03-2017 | £-31,291 equity |
| Abbreviated Company Accounts - SHEPHERD COX MIXED USE (HENDON) LIMITED | 2016-12-02 | 31-03-2016 | £32,662 Cash £602,274 equity |