Broadwing Properties Limited
- Company number
- 11637530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Oct 2018
- Nature of business
- Development of building projects
Registered office
Co Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park
Michael Way
Raunds
NN9 6GR
Michael Way
Raunds
NN9 6GR
Previous names
- Brookfield (Venture House) Limited (until 13 Dec 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEENAN, Benjamin Francis, Dr | Director | 23 Oct 2018 | |
| EZEKIEL, Immanuel | Director | 23 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benjamin Keenan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Oct 2018 | 14 Jan 2019 |
| Mr Immanuel Ezekiel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Oct 2018 | 14 Jan 2019 |
| Avanti Development Limited | Ownership Of Shares 25 To 50 Percent | 8 Nov 2021 | 20 Sep 2022 |
| Drake Capital Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jan 2019 | |
| Ezekiel Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jan 2019 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |
| 31 Oct 2023 | 0 |
| 31 Oct 2022 | 0 |
| 31 Oct 2021 | 0 |
| 31 Oct 2020 | 0 |
| 31 Oct 2019 | 1 |
Connections
Directors’ other companies
- EZEKIEL, Immanuel - Director at Broadwing Homes Limited
- EZEKIEL, Immanuel - Director at Weber Talma Subsidiary Ltd
- EZEKIEL, Immanuel - Director at Napsbury Properties Limited
- EZEKIEL, Immanuel - Director at Peak Potentials Ltd
- EZEKIEL, Immanuel - Director at Broadwing Homes (Fobbing) Limited
- EZEKIEL, Immanuel - Director at Little Stow Ltd
- EZEKIEL, Immanuel - Director at Sknt Properties Ltd
- KEENAN, Benjamin Francis, Dr - Director at Broadwing Castle Moat Ltd
Companies at the same address
- Blackwater Property Limited (14775419)
- Broadwing (Warple Way) Limited (11754746)
- Broadwing Castle Moat Ltd (11313254)
- Broadwing Felixstowe Ltd (09866748)
- Broadwing Hendon Limited (09466229)
- Broadwing Homes Limited (13992850)
- Broadwing Leasehold Warple Way Limited (14804018)
- Broadwing Malyons Limited (15971106)
- Broadwing Management Selcroft Rd Limited (15340306)
- Colt Holdings Ltd (11793657)