Broadband It. Limited

Company Registration Number: 05054512

Company registered in England and Wales

Approximate Location Map

Registered Address

SUITE 102, LANGDALE HOUSE
11 MARSHALSEA ROAD
LONDON
ENGLAND
SE1 1EN

There are 451 companies currently registered at this postcode, including this one.

All companies at SE1 1EN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Broadband It. Limited is a Private Company Limited by Shares first registered on 24 February 2004. Its current registered address is in London.

Registration Data

Company Number

05054512

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2018

Accounts Next Due

30 November 2019

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£1£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0£1£1
Total Assets £0£0£0£0£0£0£0£0£0£0£0£1£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£1£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£1£1

Previous Names

No previous names

Company Officers

  • PREMIER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 February 2004

     

    Suite 102, Langdale House
    11 Marshalsea Road
    London
    SE1 1EN
    England

  • WADLOW, Brian Thomas

    Director

    Appointed on 24 February 2010

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1935

    34
    South Hill Road
    Gravesend
    Kent
    DA12 1JX
    United Kingdom

  • PREMIER DIRECTORS LIMITED

    Corporate Director

    Appointed on 24 February 2004

     

    Suite 102, Langdale House
    11 Marshalsea Road
    London
    SE1 1EN
    England

  • WADLOW, Brian Thomas

    Director

    Appointed on 20 September 2008

    Resigned on 2 March 2009

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1935

    34
    South Hill Road
    Gravesend
    Kent
    DA12 1JX

  • PREMIER DIRECTORS LIMITED

    Corporate Director

    Appointed on 24 February 2004

    Resigned on 2 March 2009

    122-126 Tooley Street
    London
    SE1 2TU

This information was most recently updated 25/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 27 September 2018 Accounts for a dormant company made up to 28 February 2018 [View PDF]

    Action Date: 28 February 2018. Category: Accounts. Type: AA. Barcode: X7FCOE2G. Transaction: MzIxNTU4MTUzOGFkaXF6a2N4.

  2. 7 March 2018 [View PDF]

    Action Date: 24 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X716UQQG. Transaction: MzE5OTQ1NTkxOWFkaXF6a2N4.

  3. 20 September 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6FCQ3JE. Transaction: MzE4NTc5MjA1NmFkaXF6a2N4.

  4. 6 March 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NWG8F. Transaction: MzE3MDQxNDQyMmFkaXF6a2N4.

  5. 17 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JYFI2Y. Transaction: MzE2MjE1MjcwMmFkaXF6a2N4.

  6. 24 February 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51EBJX4. Transaction: MzE0MjYyNzkxN2FkaXF6a2N4.

  7. 24 February 2016 Director's details changed for Premier Directors Limited on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH02. Barcode: X51EBJVC. Transaction: MzE0MjYyNzc0MWFkaXF6a2N4.

  8. 24 February 2016 Secretary's details changed for Premier Secretaries Limited on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH04. Barcode: X51EBJLT. Transaction: MzE0MjYyNzcwM2FkaXF6a2N4.

  9. 24 February 2016 Registered office address changed from 122-126 Tooley Street London SE1 2TU to Suite 102, Langdale House 11 Marshalsea Road London SE1 1EN on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Address. Type: AD01. Barcode: X51EBJU0. Transaction: MzE0MjYyNzczOGFkaXF6a2N4.

  10. 7 September 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4FFQL9U. Transaction: MzEzMDUzNTU1NWFkaXF6a2N4.

  11. 18 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X43FDZXD. Transaction: MzExOTQxNzEzMGFkaXF6a2N4.

  12. 7 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3I0RWVK. Transaction: MzEwODk3ODAxMGFkaXF6a2N4.

  13. 4 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X32Y00PU. Transaction: MzA5NTYzMjc1NGFkaXF6a2N4.

  14. 14 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2IY88NF. Transaction: MzA4NjkxNjU3MGFkaXF6a2N4.

  15. 25 February 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X22X4N5C. Transaction: MzA3MzQ0MDE0NWFkaXF6a2N4.

  16. 25 October 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1K9EHR4. Transaction: MzA2NjQ3MTYyOGFkaXF6a2N4.

  17. 27 February 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X13KK1OY. Transaction: MzA1MzE2NTMxM2FkaXF6a2N4.

  18. 7 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XZ865Y6J. Transaction: MzA0NTA5NDQ5NGFkaXF6a2N4.

  19. 9 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XZJ29SAS. Transaction: MzAzMzU1NTYyN2FkaXF6a2N4.

  20. 9 March 2011 Appointment of Brian Thomas Wadlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZJ28SAR. Transaction: MzAzMzU1NTQ0NmFkaXF6a2N4.

  21. 21 September 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A8O3INHV. Transaction: MzAyMzcwMzg3OWFkaXF6a2N4.

  22. 25 February 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XV0XDHTC. Transaction: MzAxMDI3NjA1NGFkaXF6a2N4.

  23. 25 February 2010 Director's details changed for Premier Directors Limited on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH02. Barcode: XV0XCHTB. Transaction: MzAxMDI3NTA1MGFkaXF6a2N4.

  24. 25 February 2010 Secretary's details changed for Premier Secretaries Limited on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH04. Barcode: XV0XBHTA. Transaction: MzAxMDI3NTA0OWFkaXF6a2N4.

  25. 15 October 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AOV4LE2Y. Transaction: MzAwMDgyMjEzOGFkaXF6a2N4.

  26. 4 March 2009 Director appointed premier directors LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XV4RK7U8. Transaction: MjAyNzI0NDg2N2FkaXF6a2N4.

  27. 3 March 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV4PR7UD. Transaction: MjAyNzI0NTI3NmFkaXF6a2N4.

  28. 3 March 2009 Appointment terminated director premier directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XV4K77UO. Transaction: MjAyNzI0NDAxM2FkaXF6a2N4.

  29. 3 March 2009 Appointment terminated director brian wadlow [View PDF]

    Category: Officers. Type: 288b. Barcode: XV4JY7UE. Transaction: MjAyNzI0NDAwNmFkaXF6a2N4.

  30. 11 November 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AIDD14QD. Transaction: MjAxNzc4NjExN2FkaXF6a2N4.

  31. 3 October 2008 Director appointed brian thomas wadlow [View PDF]

    Category: Officers. Type: 288a. Barcode: A6II93ME. Transaction: MjAxNDczNDM0OGFkaXF6a2N4.

  32. 26 February 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJDW8XJD. Transaction: MjAwMDI1MzUzMmFkaXF6a2N4.

  33. 10 September 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI1Mjk4MmFkaXF6a2N4.

  34. 7 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM2MjE2MmFkaXF6a2N4.

  35. 7 March 2007 Registered office changed on 07/03/07 from: 88A tooley street london bridge london SE1 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzg2NDIwNWFkaXF6a2N4.

  36. 11 November 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg5Nzk1M2FkaXF6a2N4.

  37. 23 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMyMTkwM2FkaXF6a2N4.

  38. 29 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Nzk3NjExN2FkaXF6a2N4.

  39. 29 March 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2MzI0MDA0MGFkaXF6a2N4.

  40. 21 March 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIxNzE0MWFkaXF6a2N4.

  41. 24 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjE3NTUzNWFkaXF6a2N4.

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3.87.147.184 Fri, 24 May 2019 11:05:25 +0100