OpenRegistry
Companies House/Raunds/Company profile

BROADWING PROPERTIES LIMITED

Active
11637530·incorporated 2018-10-23

BROADWING PROPERTIES LIMITED is an active UK private limited company, incorporated on 23 October 2018 at Companies House (number 11637530; OpenRegistry canonical ID GB-11637530-broadwing-properties-limited). 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
Type
Private Limited Company
Incorporated
2018-10-23
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 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BROADWING PROPERTIES LIMITED has 2 persons with significant control on file:

  • Drake Capital Limited. Notified 2019-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ezekiel Holdings Limited. Notified 2019-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Avanti Development Limited (United Kingdom reg. 13347604). Notified 2021-11-08. Ceased 2022-09-20.
    • Owns 25–50% of shares
  • Mr Benjamin Keenan born 1975 resident in United Kingdom, British national. Notified 2018-10-23. Ceased 2019-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Immanuel Ezekiel born 1962 resident in England, British national. Notified 2018-10-23. Ceased 2019-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BROADWING PROPERTIES LIMITED has previously traded as:

  • BROOKFIELD (VENTURE HOUSE) LIMITED (until 2018-12-13)

Similar UK companies

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

Other companies registered in Raunds: