Menna Overview
Here’s a quick overview of BROKEN CROSS WIND FARM HOLDING LTD 👀 — a London based business that started in 2023.
BROKEN CROSS WIND FARM HOLDING LTD
- Company statusactive
- Company No14645038
- Age3 years 5 months Incorporated 7 February 2023
- Officers4
Address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, England
BROKEN CROSS WIND FARM HOLDING LTD is an active company incorporated on 7 February 2023 and based in London, England. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 04 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 18 Feb 2025
Certificate Change Of Name Company
1 Year Ago on 23 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Capital Allotment Shares
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Mar 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 10 Feb 2023
Incorporation Company
3 Years Ago on 07 Feb 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 22 Jan 2025 | |
| BAUER, Marina Ursula | director | Aug 1987 | 16 Jan 2025 |
| PURVES, Lynette Katherine Hamilton | director | Jun 1987 | 16 Jan 2025 |
| WILLIAMS, Charles Napier | director | Jul 1961 | 16 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Erg Uk Holding Ltd | 16 Jan 2025 | |
| Baywa R.E. Uk Limited | 07 Feb 2023 |
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
BAUER, Marina Ursula, PURVES, Lynette Katherine Hamilton, WILLIAMS, Charles Napier, MACDOUGALL, Gordon Alan, MCGREGOR, Christine Alice, MILLIGAN, John Frank are mutual persons.
BAUER, Marina Ursula, PURVES, Lynette Katherine Hamilton are mutual persons.
BAUER, Marina Ursula, PURVES, Lynette Katherine Hamilton are mutual persons.
BAUER, Marina Ursula, PURVES, Lynette Katherine Hamilton are mutual persons.
PURVES, Lynette Katherine Hamilton are mutual persons.
PURVES, Lynette Katherine Hamilton are mutual persons.
PURVES, Lynette Katherine Hamilton are mutual persons.
MACDOUGALL, Gordon Alan, MCGREGOR, Christine Alice, MILLIGAN, John Frank are mutual persons.
MACDOUGALL, Gordon Alan, MCGREGOR, Christine Alice, MILLIGAN, John Frank are mutual persons.
MACDOUGALL, Gordon Alan, MCGREGOR, Christine Alice, MILLIGAN, John Frank are mutual persons.
MACDOUGALL, Gordon Alan, MCGREGOR, Christine Alice, MILLIGAN, John Frank are mutual persons.
MACDOUGALL, Gordon Alan, MCGREGOR, Christine Alice, MILLIGAN, John Frank are mutual persons.
MACDOUGALL, Gordon Alan, MCGREGOR, Christine Alice, MILLIGAN, John Frank are mutual persons.
MACDOUGALL, Gordon Alan, MCGREGOR, Christine Alice, MILLIGAN, John Frank are mutual persons.
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MACDOUGALL, Gordon Alan are mutual persons.
MACDOUGALL, Gordon Alan, MCGREGOR, Christine Alice, MILLIGAN, John Frank are mutual persons.
MACDOUGALL, Gordon Alan, MCGREGOR, Christine Alice, MILLIGAN, John Frank are mutual persons.
MACDOUGALL, Gordon Alan, MCGREGOR, Christine Alice, MILLIGAN, John Frank are mutual persons.
MACDOUGALL, Gordon Alan, MCGREGOR, Christine Alice, MILLIGAN, John Frank are mutual persons.
MACDOUGALL, Gordon Alan, MCGREGOR, Christine Alice, MILLIGAN, John Frank are mutual persons.
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MACDOUGALL, Gordon Alan, MCGREGOR, Christine Alice, MILLIGAN, John Frank are mutual persons.
MACDOUGALL, Gordon Alan, MCGREGOR, Christine Alice are mutual persons.
MACDOUGALL, Gordon Alan, MCGREGOR, Christine Alice, MILLIGAN, John Frank are mutual persons.
MACDOUGALL, Gordon Alan, MCGREGOR, Christine Alice, MILLIGAN, John Frank are mutual persons.
MACDOUGALL, Gordon Alan, MCGREGOR, Christine Alice, MILLIGAN, John Frank are mutual persons.
MACDOUGALL, Gordon Alan, MCGREGOR, Christine Alice, MILLIGAN, John Frank are mutual persons.
MACDOUGALL, Gordon Alan, MCGREGOR, Christine Alice, MILLIGAN, John Frank are mutual persons.
MACDOUGALL, Gordon Alan, MCGREGOR, Christine Alice, MILLIGAN, John Frank are mutual persons.
MCGREGOR, Christine Alice, MILLIGAN, John Frank are mutual persons.
MCGREGOR, Christine Alice, MILLIGAN, John Frank are mutual persons.
MCGREGOR, Christine Alice, MILLIGAN, John Frank are mutual persons.
MCGREGOR, Christine Alice, MILLIGAN, John Frank are mutual persons.
MCGREGOR, Christine Alice, MILLIGAN, John Frank are mutual persons.
MCGREGOR, Christine Alice, MILLIGAN, John Frank are mutual persons.
MCGREGOR, Christine Alice, MILLIGAN, John Frank are mutual persons.
MCGREGOR, Christine Alice, MILLIGAN, John Frank are mutual persons.
MCGREGOR, Christine Alice, MILLIGAN, John Frank are mutual persons.
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Here’s a quick overview of BROKEN CROSS WIND FARM HOLDING LTD 👀 — a London based business that started in 2023.