Broadband Solutions (London) Limited

Company Registration Number: 04621691

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Broadband Solutions (London) Limited is a Private Company Limited by Shares first registered on 19 December 2002. Its current registered address is in Croydon.

Registered Address

75 PARK LANE
CROYDON
UNITED KINGDOM
CR9 1XS

There are 339 companies currently registered at this postcode, including this one.

All companies at CR9 1XS

Registration Data

Company Number

04621691

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £21,819£21,819£21,819£222,699£113,269£0£0
Current Assets £99,490£99,490£99,490£89,813£193,113£296,301£468,428
of which Cash £99,490£99,490£99,490£89,813£193,113£274,482£446,609
Total Assets £121,309£121,309£121,309£312,512£306,382£296,301£468,428
Current Liabilities £10,779£10,779£10,779£13,941£15,184£5,754£177,165
Net Current Assets £88,711£88,711£88,711£75,872£177,929£290,547£291,263
Total Net Worth £110,530£110,530£110,530£298,571£291,198£290,547£291,263

Previous Names

  • KAVANAGH 34 LIMITED, active until 1 December 2003

Company Officers

  • HORTON, Iqbal Acko

    Secretary

    Appointed on 26 September 2003

     

    Nationality: British

    Occupation: Director

    75
    Park Lane
    Croydon
    CR9 1XS
    United Kingdom

  • HORTON, Jonathan Raymond

    Director

    Appointed on 26 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    100
    Brookside Drive
    Greenwich-Ct
    6831
    Usa

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 December 2002

    Resigned on 26 September 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 19 December 2002

    Resigned on 26 September 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 19/11/2017.

Latest Filings

  1. 12 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6ESA6BE. Transaction: MzE4NTE5MTA2MWFkaXF6a2N4.

  2. 30 August 2017 Registered office address changed from Burma House Station Path Staines Middlesex TW18 4LA to 75 Park Lane Croydon CR9 1XS on 30 August 2017 [View PDF]

    Action Date: 30 August 2017. Category: Address. Type: AD01. Barcode: X6DXJ3MH. Transaction: MzE4NDA4OTE5OGFkaXF6a2N4.

  3. 16 January 2017 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y8L8KG. Transaction: MzE2NjcxMjIyOGFkaXF6a2N4.

  4. 11 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5JIS7DD. Transaction: MzE2MTc1MDk2NWFkaXF6a2N4.

  5. 23 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSTTNV. Transaction: MzEzNTc1MDk0M2FkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H18Q3D. Transaction: MzEzMjEwMTc5M2FkaXF6a2N4.

  7. 11 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI7RZ6. Transaction: MzExMzI5NjY3NGFkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HII1ZD. Transaction: MzEwODUwNDU2OWFkaXF6a2N4.

  9. 13 February 2014 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X31N85OW. Transaction: MzA5NDQ3MTA0MmFkaXF6a2N4.

  10. 13 February 2014 Secretary's details changed for Iqbal Acko Horton on 17 November 2013 [View PDF]

    Action Date: 17 November 2013. Category: Officers. Type: CH03. Barcode: X31N85OO. Transaction: MzA5NDQ3MDUyMGFkaXF6a2N4.

  11. 13 February 2014 Secretary's details changed for Iqbal Acko Sangha on 17 November 2013 [View PDF]

    Action Date: 17 November 2013. Category: Officers. Type: CH03. Barcode: X31N82UQ. Transaction: MzA5NDQ2OTU0NmFkaXF6a2N4.

  12. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0G7MU. Transaction: MzA4NjAzMDY5N2FkaXF6a2N4.

  13. 28 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMI2FC. Transaction: MzA2ODM0NDM0N2FkaXF6a2N4.

  14. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IECU3N. Transaction: MzA2NDk2MzM1NGFkaXF6a2N4.

  15. 16 February 2012 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X12SA303. Transaction: MzA1MjU5MjIxMmFkaXF6a2N4.

  16. 16 February 2012 Director's details changed for Jonathan Raymond Horton on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Officers. Type: CH01. Barcode: X12SA2ZV. Transaction: MzA1MjU5MjA2OWFkaXF6a2N4.

  17. 16 February 2012 Secretary's details changed for Iqbal Acko Sangha on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Officers. Type: CH03. Barcode: X12SA2ZN. Transaction: MzA1MjU5MjA2N2FkaXF6a2N4.

  18. 20 September 2011 Registered office address changed from 51 Aldensley Road London W6 0DH on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Address. Type: AD01. Barcode: XSR1NXPQ. Transaction: MzA0NDA4MzkxNmFkaXF6a2N4.

  19. 31 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRV8QULW. Transaction: MzAzODAzNzYyNGFkaXF6a2N4.

  20. 6 December 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X54UGPPU. Transaction: MzAyODI5MDA4NGFkaXF6a2N4.

  21. 25 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XXKPTL5M. Transaction: MzAxODM2MTgxMWFkaXF6a2N4.

  22. 22 December 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XJIKWFZS. Transaction: MzAwNTQ1NTE5NmFkaXF6a2N4.

  23. 27 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X88ASFB5. Transaction: MzAwMzg1ODAwN2FkaXF6a2N4.

  24. 20 November 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6MBA4ZD. Transaction: MjAxODQwMTQ2MmFkaXF6a2N4.

  25. 15 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XYNW03ZG. Transaction: MjAxNTYwMzQ2N2FkaXF6a2N4.

  26. 13 February 2008 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEzNDUzNmFkaXF6a2N4.

  27. 8 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc5NDY4MmFkaXF6a2N4.

  28. 28 March 2007 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg2ODc2NGFkaXF6a2N4.

  29. 28 March 2007 Registered office changed on 28/03/07 from: 26-28 hammersmith grove london W6 7BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzQ0MTg0MmFkaXF6a2N4.

  30. 19 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM5MjMwMWFkaXF6a2N4.

  31. 16 December 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTMwODg1OWFkaXF6a2N4.

  32. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNTEyMzk0NGFkaXF6a2N4.

  33. 24 March 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NjAyNTIwMWFkaXF6a2N4.

  34. 25 November 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ3NTYxOGFkaXF6a2N4.

  35. 13 January 2004 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY5MzAzMmFkaXF6a2N4.

  36. 19 December 2003 Ad 27/11/03-27/11/03 £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDY5NTU2M2FkaXF6a2N4.

  37. 19 December 2003 Registered office changed on 19/12/03 from: battlefield house kidderminster road, dodford bromsgrove worcestershire B61 9AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzY5OTg4M2FkaXF6a2N4.

  38. 13 December 2003 Nc inc already adjusted 27/11/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MTYyOTg3N2FkaXF6a2N4.

  39. 13 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODU5NDYxNGFkaXF6a2N4.

  40. 1 December 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjk2NzQ3N2FkaXF6a2N4.

  41. 27 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzczNDI3OWFkaXF6a2N4.

  42. 27 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjAwNzUzM2FkaXF6a2N4.

  43. 27 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ1Mzg4M2FkaXF6a2N4.

  44. 27 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTcxNzcxM2FkaXF6a2N4.

  45. 19 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDkxNTE3MWFkaXF6a2N4.

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54.162.241.40 Mon, 20 Nov 2017 04:13:33 +0000