Broadwing Hendon Limited

General information

Name:

Broadwing Hendon Ltd

Office Address:

2nd Floor 32-33 Gosfield Street, Fitzrovia W1W 6HL London

Number: 09466229

Incorporation date: 2015-03-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Broadwing Hendon Limited can be gotten hold of in 2nd Floor, 32-33 Gosfield Street, Fitzrovia in London. The postal code is W1W 6HL. Broadwing Hendon has been on the British market for 6 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 Tuesday 31st March 2020 and the latest annual confirmation statement was released on Monday 5th April 2021.

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 one year ago. At least one secretary in this firm is a limited company, specifically Online Corporate Secretaries Limited.

  • 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

Company staff

Role: Corporate Secretary

Appointed: 17 August 2020

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

Latest update: 15 May 2021

Immanuel E.

Role: Director

Appointed: 02 March 2015

Latest update: 15 May 2021

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 2021
Account last made up date 31 March 2020
Confirmation statement next due date 19 April 2022
Confirmation statement last made up date 05 April 2021
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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Monday 5th April 2021 (CS01)
filed on: 18th, May 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
Company Age

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