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Companies House/Raunds/Company profile

BROADWING CASTLE MOAT LTD

Active - Proposal to Strike off
11313254·incorporated 2018-04-17

BROADWING CASTLE MOAT LTD is an active UK private limited company, incorporated on 17 April 2018 at Companies House (number 11313254; OpenRegistry canonical ID GB-11313254-broadwing-castle-moat-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 95 active companies registered in Raunds, Northants (postcode NN9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-04-17
Registered Address
C/O STREETS CHARTERED ACCOUNTANTS, ECEN SUITE 43 ENTERPRISE CENTRE WARTH PARK, MICHAEL WAY, RAUNDS, NORTHANTS, NN9 6GR, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-04-30. Next accounts due 2023-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-11-16. Next confirmation statement due 2022-11-30.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BROADWING CASTLE MOAT LTD has 3 persons with significant control on file:

  • Mr Benjamin Keenan born 1975 resident in United Kingdom, Australian national. Notified 2018-11-01.
    • Owns 25–50% of shares
  • Mr Karl Linden Spencer born 1975 resident in United Kingdom, British national. Notified 2018-11-01.
    • Owns 25–50% of shares
  • Mr Kanesh Mashru born 1971 resident in England, British national. Notified 2018-11-01.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Broadwing Holdings Ltd (United Kingdom reg. 11086965). Notified 2018-04-17. Ceased 2018-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Raunds: