Broadwing Hendon Limited

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Broadwing Hendon Limited

09466229•Private Limited With Share Capital

C/O Streets Chartered Accountant, Enterprise Centre Warth Park, Raunds, NN96GR

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Incorporated

02/03/2015

Company Age

11 years

Directors

1

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Broadwing Hendon Limited (09466229) is a private limited with share capital incorporated on 02/03/2015 (11 years old) and registered in raunds, NN96GR. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 02/03/2015
NN96GR

Financial Overview

Total Assets

£1.34M

Liabilities

£1.16M

Net Assets

£180.6K

Cash

£6.3K

Key Metrics

1

Directors

3

Shareholders

Board of Directors

1
I
immanuel ezekiel
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

59
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2020
Resolution
Category:Resolution
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2017
Capital Alter Shares Subdivision
Category:Capital
Date:20-06-2017
Capital Allotment Shares
Category:Capital
Date:02-06-2017
Resolution
Category:Resolution
Date:30-05-2017
Resolution
Category:Resolution
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2015
Incorporation Company
Category:Incorporation
Date:02-03-2015

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

C/O Streets Chartered Accountant, Enterprise Centre Warth Park, Raunds, Northants Nn9 6Gr, NN96GRRegistered

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Contact

C/O Streets Chartered Accountant, Enterprise Centre Warth Park, Raunds, NN96GR