Introduction
Watch Company
B
BROADWEST SERVICES LTD
BROADWEST SERVICES LTD is an active company incorporated on 8 January 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. BROADWEST SERVICES LTD was registered 7 years ago.(SIC: 69201)
Status
active
Active since 7 years ago
Company No
11755017
LTD Company
Age
7 Years
Incorporated 8 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 19 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Previous Company Names
BROADWEST ESTATES LTD
From: 8 January 2019To: 19 February 2025
Address
18 Lynmouth Road London, N16 6XL,
Previous Addresses
32 Hadley Court Cazenove Road London N16 6JU United Kingdom
From: 8 January 2019To: 24 March 2019
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
STERN, Yechezkel Shraga
ActiveLynmouth Road, LondonN16 6XL
Born October 1984
Director
Appointed 08 Jan 2019
STERN, Yechezkel Shraga
Lynmouth Road, LondonN16 6XL
Born October 1984
Director
08 Jan 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ab Dvelopments Ltd
ActiveLynmouth Road, LondonN16 6XL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Jan 2019
Ab Dvelopments Ltd
Lynmouth Road, LondonN16 6XL
Ownership of shares 75 to 100 percent
08 Jan 2019
Active
Filing History
19
Description
Type
Date Filed
Document
19 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 February 2025
24 March 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 March 2019
24 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2019