Broadwing (Warple Way) Limited

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Broadwing (warple Way) Limited

11754746•Private Limited With Share Capital

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

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Incorporated

08/01/2019

Company Age

7 years

Directors

3

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Broadwing (warple Way) Limited (11754746) is a private limited with share capital incorporated on 08/01/2019 (7 years old) and registered in raunds, NN96GR. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 08/01/2019
NN96GR

Financial Overview

Total Assets

£456.8K

Liabilities

£663.2K

Net Assets

£-206.5K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
I
immanuel ezekiel
director
B
benjamin keenan
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

40
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2019
Incorporation Company
Category:Incorporation
Date:08-01-2019

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024

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