BROADWING (WARPLE WAY) LIMITED
11754746Buying and selling of own real estate
BROADWING (WARPLE WAY) LIMITED
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
C/O Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park Michael Way Raunds Northants NN9 6GR England
Full company profile for BROADWING (WARPLE WAY) LIMITED (11754746), an active company based in Raunds, England. Incorporated 8 Jan 2019. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
N/A
Net Assets
-£206.49k
Total Liabilities
£663.25k
Turnover
N/A
Employees
N/A
Debt Ratio
145%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2024 31 Jan Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ezekiel, Immanuel | Director | British | England | 8 Jan 2019 | Active |
| Keenan, Benjamin | Secretary | Unknown | Unknown | 22 Nov 2019 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (2)
Benjamin Keenan
British
- Significant Influence Or Control
Immanuel Ezekiel
British
- Significant Influence Or Control
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
35 Warple Way, London (W3 0RX) EALING | Freehold | £1,900,000 | 18 Feb 2019 |
37 Warple Way, London (W3 0RX) EALING | Freehold | £1,900,000 | 18 Feb 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Mar 2026 | Confirmation Statement | Confirmation statement made on 7 Jan 2026 with updates | |
| 10 Jan 2026 | Persons With Significant Control | Change to Mr Benjamin Keenan as a person with significant control on 7 Jan 2026 | |
| 9 Jan 2026 | Persons With Significant Control | Change to Mr Benjamin Keenan as a person with significant control on 7 Jan 2026 | |
| 9 Jan 2026 | Officers | Change to director Mr Benjamin Keenan on 7 Jan 2026 | |
| 7 Aug 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Confirmation statement made on 7 Jan 2026 with updates
Change to Mr Benjamin Keenan as a person with significant control on 7 Jan 2026
Change to Mr Benjamin Keenan as a person with significant control on 7 Jan 2026
Change to director Mr Benjamin Keenan on 7 Jan 2026
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Confirmation statement made on 7 Jan 2026 with updates
3 months ago on 2 Mar 2026
Change to Mr Benjamin Keenan as a person with significant control on 7 Jan 2026
5 months ago on 10 Jan 2026
Change to Mr Benjamin Keenan as a person with significant control on 7 Jan 2026
5 months ago on 9 Jan 2026
Change to director Mr Benjamin Keenan on 7 Jan 2026
5 months ago on 9 Jan 2026
Annual accounts made up to 31 Dec 2024
10 months ago on 7 Aug 2025