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Company registry profile

BROADWAKE LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02006555
Incorporation Date
1986-04-04
Company Type
Private limited company (Ltd.)
Address
Whitley Bay, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

BROADWAKE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02006555, and its current status with Companies House is active. The company was incorporated on 4 April 1986 and lists its registered address as Whitley Bay, United Kingdom. 2 shareholders are on record for BROADWAKE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

2

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Shareholder Type Holding Source Document
ANNAMMA ABDUL SALAM 50% Companies House

Registry notes and limitations

Two shareholders are currently on record for BROADWAKE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ANNAMMA ABDUL SALAM, holding 50% — the largest recorded stake — followed by NOOH KHAN ABDUL SALAM at 50%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

4

AS
Annamma Salam ACTIVE

Appointed
1990-12-28
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Seema Salam ACTIVE

Appointed
2000-08-21
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Reshmi Salam ACTIVE

Appointed
2002-04-15
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Nooh Salam ACTIVE

Appointed
1990-12-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Four officers are currently on record for BROADWAKE LIMITED, filed with Companies House. Annamma Salam (appointed 1990-12-28), Seema Salam (appointed 2000-08-21) and Reshmi Salam (appointed 2002-04-15) all serve as Director; Nooh Salam (appointed 1990-12-28) serves as Company Secretary.

Management authority at BROADWAKE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Top of recorded group
BROADWAKE LIMITED
United Kingdom
GENHAWK LIMITED
United KingdomGB 02355417

How these relationships were recorded

BROADWAKE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns BROADWAKE LIMITED?

Two shareholders are currently on record for BROADWAKE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANNAMMA ABDUL SALAM, holding 50% — the largest recorded stake — followed by NOOH KHAN ABDUL SALAM at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is BROADWAKE LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BROADWAKE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BROADWAKE LIMITED have on record?

2 shareholders are shown on record for BROADWAKE LIMITED.

What is BROADWAKE LIMITED's company registration number?

BROADWAKE LIMITED's registration number is 02006555, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BROADWAKE LIMITED still an active company?

BROADWAKE LIMITED's status on Companies House is listed as active.

When was BROADWAKE LIMITED incorporated?

BROADWAKE LIMITED was incorporated on 4 April 1986, according to Companies House.

What is BROADWAKE LIMITED's registered address?

The registered address on file for BROADWAKE LIMITED is Whitley Bay, United Kingdom.

What legal structure is BROADWAKE LIMITED registered as?

BROADWAKE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BROADWAKE LIMITED?

Four officers are currently on record for BROADWAKE LIMITED, filed with Companies House. Annamma Salam (appointed 1990-12-28), Seema Salam (appointed 2000-08-21) and Reshmi Salam (appointed 2002-04-15) all serve as Director; Nooh Salam (appointed 1990-12-28) serves as Company Secretary. Management authority at BROADWAKE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BROADWAKE LIMITED have a parent company or subsidiaries?

BROADWAKE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BROADWAKE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BROADWAKE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BROADWAKE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BROADWAKE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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