Broadwing Hendon Limited in Raunds, NN9 6GR

Description

Data updated on: 01-11-2023

Broadwing Hendon Limited can be gotten hold of in C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way in Raunds. The postal code is NN9 6GR. Broadwing Hendon has been on the British market for 9 years. The Companies House Reg No. is 09466229. This firm currently known as Broadwing Hendon Limited, was previously listed as Shepherd Mixed Use (hendon). The change has occurred in 2020-06-25. This enterprise's SIC and NACE codes are 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The firm's most recent financial reports describe the period up to Thursday 31st March 2022 and the latest annual confirmation statement was released on Wednesday 5th April 2023.

Immanuel E. is this particular enterprise's single managing director, who was chosen to lead the company on 2015-03-02. For 5 years Nicholas C., had fulfilled assigned duties for this limited company till the resignation in August 2020. Furthermore another director, namely Lee B. quit 4 years ago.

Previous company's names
Broadwing Hendon Limited 2020-06-25
Shepherd Cox Mixed Use (hendon) Limited 2015-03-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	602 274	-31 291

Balance Sheet
Cash Bank On Hand			18 645	25 855	8 449	33 161	33 394	22 766
Current Assets	41 300	53 377	24 776	37 178	18 037	57 738	70 258	59 630
Debtors	8 638		6 131	11 323	9 344	24 577	36 864	36 864
Net Assets Liabilities			425 756	534 708	362 847	164 388	187 446	186 603
Other Debtors			620	3 330	9 344	24 577	36 864	36 864
Property Plant Equipment			1 400 000	1 654 751	1 478 168	1 301 585	1 300 000	1 300 000
Cash Bank In Hand	32 662
Net Assets Liabilities Including Pension Asset Liability	-63 332	-31 291
Tangible Fixed Assets	1 650 000

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	-63 432
Shareholder Funds	602 274	-31 291

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				1 583	3 166	4 749	6 334	6 334
Average Number Employees During Period						1	1	1
Balances Amounts Owed To Related Parties			104 748	2 467
Bank Borrowings Overdrafts			24 796	1 022 643	1 022 643	23 001	21 535	2 298
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment			984 394	984 394	984 394	984 394
Creditors			179 457	8 122	17 509	104 601	103 222	84 284
Depreciation Rate Used For Property Plant Equipment						25	25	25
Fixed Assets	984 394	984 394	1 400 000	1 654 751	1 478 168
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model				250 000	-175 000
Increase From Depreciation Charge For Year Property Plant Equipment				1 583	1 583	1 583	1 585
Investment Property Fair Value Model			1 400 000	1 650 000	1 475 000	1 475 000
Net Current Assets Liabilities	-34 964	377	-154 681	29 056	528	28 137	-32 964	-24 654
Other Creditors			150 182	4 266	12 731	6 600	81 687	79 887
Property Plant Equipment Gross Cost			1 400 000	1 656 334	1 481 334	1 481 334	1 306 334	1 306 334
Provisions For Liabilities Balance Sheet Subtotal				126 456	93 206	59 965	59 965	59 965
Total Additions Including From Business Combinations Property Plant Equipment				6 334
Total Assets Less Current Liabilities	1 615 036	984 771	1 245 319	1 683 807	1 478 696	1 254 722	1 267 036	1 275 346
Total Increase Decrease From Revaluations Property Plant Equipment				250 000	-175 000
Trade Creditors Trade Payables			4 479	3 856	4 534			2 099
Trade Debtors Trade Receivables			5 511	7 993
Advances Credits Directors			32 426	2 710	2 710
Advances Credits Made In Period Directors			113 538
Advances Credits Repaid In Period Directors			81 112	35 136
Accruals Deferred Income	3 300	3 300
Creditors Due After One Year	1 012 762	1 012 762
Creditors Due Within One Year	72 964	53 000
Number Shares Allotted	100
Par Value Share	1
Revaluation Reserve	665 606
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	984 394
Tangible Fixed Assets Cost Or Valuation	1 650 000
Tangible Fixed Assets Increase Decrease From Revaluations	665 606

Company staff

Immanuel E.

Role: Director

Appointed: 02 March 2015

Latest update: 7 March 2024

Online Corporate Secretaries Limited

Role: Corporate Secretary

Appointed: 17 August 2020

Resigned: 21 July 2021

Address: Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

Latest update: 7 March 2024

Nicholas C.

Role: Director

Appointed: 02 March 2015

Resigned: 12 August 2020

Latest update: 7 March 2024

Lee B.

Role: Director

Appointed: 02 March 2015

Resigned: 12 August 2020

Latest update: 7 March 2024

People with significant control

Immanuel E. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Immanuel E.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Sharon W.

Notified on 13 August 2020

Ceased on 13 August 2020

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	19 April 2024
Confirmation statement last made up date	05 April 2023

Annual Accounts 1 December 2016
Start Date For Period Covered By Report	2015-03-02
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	1 December 2016
Annual Accounts 21 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	21 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31/03/2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31/03/2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023

Broadwing Hendon Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Immanuel E.

Online Corporate Secretaries Limited

Nicholas C.

Lee B.

People with significant control

Immanuel E.

Sharon W.

Accounts Documents

Company filings

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