BROADWING (WARPLE WAY) LIMITED
Overview
| Company Name | BROADWING (WARPLE WAY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11754746 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROADWING (WARPLE WAY) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BROADWING (WARPLE WAY) LIMITED located?
| Registered Office Address | C/O Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park Michael Way NN9 6GR Raunds Northants England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROADWING (WARPLE WAY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BROADWING (WARPLE WAY) LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for BROADWING (WARPLE WAY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Previous accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jan 07, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 07, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||
Director's details changed for Mr Benjamin Keenan on Oct 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Immanuel Ezekiel on Jan 08, 2023 | 2 pages | CH01 | ||
Registration of charge 117547460006, created on Aug 10, 2023 | 9 pages | MR01 | ||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Benjamin Keenan on Dec 12, 2022 | 2 pages | CH01 | ||
Change of details for Mr Benjamin Keenan as a person with significant control on Dec 12, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||
Satisfaction of charge 117547460003 in full | 1 pages | MR04 | ||
Registration of charge 117547460004, created on Aug 12, 2022 | 18 pages | MR01 | ||
Registration of charge 117547460005, created on Aug 12, 2022 | 21 pages | MR01 | ||
Confirmation statement made on Jan 07, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Karl Linden Spencer as a director on Nov 08, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||
Satisfaction of charge 117547460001 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 07, 2021 with updates | 4 pages | CS01 | ||
Notification of Immanuel Ezekiel as a person with significant control on Jan 07, 2021 | 2 pages | PSC01 | ||
Notification of Benjamin Keenan as a person with significant control on Jan 07, 2021 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Feb 26, 2021 | 2 pages | PSC09 | ||
Who are the officers of BROADWING (WARPLE WAY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEENAN, Benjamin | Secretary | High Street N14 6LD London 69 England | 264687540001 | |||||||
| EZEKIEL, Immanuel | Director | Enterprise Centre Warth Park Michael Way NN9 6GR Raunds C/O Streets Chartered Accountants, Ecen Suite 43 Northants England | England | British | 134817650001 | |||||
| KEENAN, Benjamin | Director | Enterprise Centre Warth Park Michael Way NN9 6GR Raunds C/O Streets Chartered Accountants, Ecen Suite 43 Northants England | Australia | British | 251720450009 | |||||
| SPENCER, Karl Linden | Director | Thorney PE6 0SY Peterborough 6b Park Farm United Kingdom | United Kingdom | British | 190559010001 |
Who are the persons with significant control of BROADWING (WARPLE WAY) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benjamin Keenan | Jan 07, 2021 | Enterprise Centre Warth Park Michael Way NN9 6GR Raunds C/O Streets Chartered Accountants, Ecen Suite 43 Northants England | No |
Nationality: British Country of Residence: Australia | |||
Natures of Control
| |||
| Mr Immanuel Ezekiel | Jan 07, 2021 | Enterprise Centre Warth Park Michael Way NN9 6GR Raunds C/O Streets Chartered Accountants, Ecen Suite 43 Northants England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BROADWING (WARPLE WAY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 08, 2019 | Jan 07, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0