Broadwing Properties Limited

Active11637530 Private limited company
Incorporated
23 October 2018 (8 years)
Previously known as
Brookfield (Venture House) Limited (until 13 December 2018)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Drake Capital Limited
Ezekiel Holdings Limited
Accounts type
Micro entity
Region
East Midlands
Address
C/o Streets Chartered Accountants
Ecen Suite 43 Enterprise Centre Warth Park
Michael Way
Raunds
NN9 6GR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2018
Also at Broadwing Castle Moat Ltd (proposed for strike-off) · more companies
British
Born September 1975 (51)
Director · Appointed 23 October 2018
British
Born April 1962 (64)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Drake Capital Limited
Corporate entity · Notified 14 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Ezekiel Holdings Limited
Corporate entity · Notified 14 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Former controllers (3)
20 September 2022
Ceased Avanti Development Limited — Owns 25–50% of shares
14 January 2019
Ceased Benjamin Keenan — Owns 25–50% of shares
14 January 2019
Ceased Immanuel Ezekiel — Owns 25–50% of shares

Financials

Current Ratio
0.8x

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£839) (£11,961) (£14,866) (£70,426) (£71,725) (£71,762)
Balance sheet detail
202420232022202120202019
Fixed Assets£201£201£201£201
Current Assets£295,277£295,557£296,916£217,110£37,374£23,560
Creditors (< 1 year)£366,740£366,763£366,763£231,500£48,934£24,502
Net Current Assets(£71,463)(£71,206)(£69,847)(£14,390)(£11,560)(£942)
Shareholder Funds(£71,762)(£71,725)(£70,426)(£14,866)(£11,961)(£839)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates8 August 2026
4 September 2025Confirmation statement with updates8 August 2025
7 August 2025Micro company accounts31 December 2024
30 July 2025Previous accounting period extended
13 August 2024Confirmation statement with updates8 August 2024
Show all recent filings

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