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BROADBAND CONNECTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broadband Connections Limited. The company was founded 22 years ago and was given the registration number 04412994. The firm's registered office is in WEYBRIDGE. You can find them at The Quadrant Centre, Limes Road, Weybridge, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BROADBAND CONNECTIONS LIMITED
Company Number:04412994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Quadrant Centre, Limes Road, Weybridge, Surrey, KT13 8DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Oakway, London, SW20 9JE

Director22 April 2002Active
1 Mays Close, Weybridge, KT13 0XL

Secretary04 January 2007Active
6 Oakway, London, SW20 9JE

Secretary04 January 2007Active
85 Higher Drive, Banstead, SM7 1PW

Secretary22 April 2002Active
352-354 London Road, Mitcham, CR4 3ND

Corporate Secretary10 April 2002Active
Mitchley, Traps Lane, New Malden, KT3 4RU

Director23 September 2002Active
8 Oakway, London, SW20 9JE

Director22 April 2002Active
85 Higher Drive, Banstead, SM7 1PW

Director10 April 2002Active

People with Significant Control

Mr Charles Meehan
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:The Quadrant Centre, Limes Road, Weybridge, KT13 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Accounts

Accounts with accounts type micro entity.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type micro entity.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type micro entity.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type micro entity.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type micro entity.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type micro entity.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-06-05Capital

Capital allotment shares.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-06Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Accounts

Accounts with accounts type total exemption small.

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2013-05-08Annual return

Annual return company with made up date full list shareholders.

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2012-10-10Accounts

Accounts with accounts type total exemption small.

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2012-05-15Annual return

Annual return company with made up date full list shareholders.

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