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BROADBAND TAP LTD

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

This company is commonly known as Broadband Tap Ltd. The company was founded 20 years ago and was given the registration number 05170340. The firm's registered office is in ACCRINGTON. You can find them at 29 Moorside Drive, Clayton Le Moors, Accrington, Lancashire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BROADBAND TAP LTD
Company Number:05170340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:29 Moorside Drive, Clayton Le Moors, Accrington, Lancashire, BB5 5XD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
869 High Road, London, United Kingdom, N12 8QA

Secretary05 July 2004Active
869 High Road, London, United Kingdom, N12 8QA

Director05 July 2004Active
869 High Road, London, United Kingdom, N12 8QA

Director05 July 2004Active

People with Significant Control

Sundown Group Limited
Notified on:01 July 2021
Status:Active
Country of residence:United Kingdom
Address:869 High Road, London, United Kingdom, N12 8QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stuart Robert Buchanan
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Address:29, Moorside Drive, Accrington, BB5 5XD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sharon Diane Buchanan
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:29, Moorside Drive, Accrington, BB5 5XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved voluntary.

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2023-11-28Gazette

Gazette notice voluntary.

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2023-11-15Dissolution

Dissolution application strike off company.

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2023-10-13Accounts

Accounts with accounts type micro entity.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-03-15Officers

Change person director company with change date.

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2023-03-14Address

Change registered office address company with date old address new address.

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2023-03-14Officers

Change person secretary company with change date.

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2023-03-14Officers

Change person director company with change date.

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2023-03-14Persons with significant control

Change to a person with significant control.

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2022-11-07Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-03-15Address

Change registered office address company with date old address new address.

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2022-02-24Accounts

Change account reference date company current shortened.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2021-08-10Capital

Capital alter shares subdivision.

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2021-08-10Resolution

Resolution.

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2021-08-10Incorporation

Memorandum articles.

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2021-08-05Capital

Capital name of class of shares.

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2021-07-27Persons with significant control

Cessation of a person with significant control.

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2021-07-26Persons with significant control

Notification of a person with significant control.

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2021-07-26Persons with significant control

Cessation of a person with significant control.

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2021-07-26Persons with significant control

Change to a person with significant control.

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2021-01-24Accounts

Accounts with accounts type micro entity.

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