Company Profile
live
Large EnterpriseBroken Cross Wind Farm Holding Ltd
14645038•Private Limited With Share Capital
C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ
Get Full Access
Incorporated
07/02/2023
Company Age
3 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Broken Cross Wind Farm Holding Ltd (14645038) is a private limited with share capital incorporated on 07/02/2023 (3 years old) and registered in london, EC2R7HJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 07/02/2023
EC2R7HJ
Financial Overview
Total Assets
£67.82M
Liabilities
£55.96M
Net Assets
£11.85M
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
29
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-09-2026
Legacy
Category:Capital
Date:02-09-2026
Legacy
Category:Insolvency
Date:02-09-2026
Resolution
Category:Resolution
Date:02-09-2026
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Capital Allotment Shares
Category:Capital
Date:20-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-02-2023
Incorporation Company
Category:Incorporation
Date:07-02-2023
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date05/08/2026
Latest Accounts31/12/2025
Trading Addresses
22 Chancery Lane, London, WC2A1LS
C/O Tmf Group, 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered
Related Companies
10
Contact
01414680580
C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ