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BROADBAND NETWORK SERVICES LIMITED

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

This company is commonly known as Broadband Network Services Limited. The company was founded 18 years ago and was given the registration number 05493125. The firm's registered office is in . You can find them at 483 Green Lanes, London, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BROADBAND NETWORK SERVICES LIMITED
Company Number:05493125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2005
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:483 Green Lanes, London, N13 4BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Jupiter House Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Secretary28 June 2005Active
Bernhard Goering Strasse 104, Leipzig, Germany,

Director28 June 2005Active

People with Significant Control

Mr Thomas Witt
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:German
Country of residence:Germany
Address:Bernhard-Goering-Str. 104, Leipzig, Germany, 01587
Nature of control:
  • Voting rights 25 to 50 percent
Mr Andreas Guenther
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:German
Country of residence:Germany
Address:Niederlommatzscher Str. 6, Diehra, Germany, 01665
Nature of control:
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved compulsory.

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2021-09-07Gazette

Gazette notice compulsory.

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2020-09-02Confirmation statement

Confirmation statement with updates.

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2020-03-10Accounts

Accounts with accounts type dormant.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type dormant.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2019-02-01Restoration

Administrative restoration company.

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2018-12-04Gazette

Gazette dissolved compulsory.

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2018-09-18Gazette

Gazette notice compulsory.

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2018-06-06Gazette

Gazette filings brought up to date.

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2018-06-05Gazette

Gazette notice compulsory.

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2018-06-04Accounts

Accounts with accounts type dormant.

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2017-09-30Gazette

Gazette filings brought up to date.

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2017-09-29Confirmation statement

Confirmation statement with updates.

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2017-09-26Persons with significant control

Notification of a person with significant control.

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2017-09-26Persons with significant control

Notification of a person with significant control.

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2017-09-19Gazette

Gazette notice compulsory.

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2017-06-21Gazette

Gazette filings brought up to date.

Download
2017-06-20Accounts

Accounts with accounts type dormant.

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2017-06-06Gazette

Gazette notice compulsory.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type dormant.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type dormant.

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