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BROADBOND LIMITED

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

This company is commonly known as Broadbond Limited. The company was founded 18 years ago and was given the registration number 05519127. The firm's registered office is in LONDON. You can find them at 16 Haverley, 85 Worple Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BROADBOND LIMITED
Company Number:05519127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:16 Haverley, 85 Worple Road, London, SW19 4JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Darnley Road, Woodford Green, IG8 9HU

Director26 July 2005Active
16 Haverley, 85 Worple Road, London, SW19 4JH

Director26 July 2005Active
20 The Orchard, Tayles Hill Drive, Epsom, KT17 1NN

Secretary26 July 2005Active

People with Significant Control

Mr Kenneth Robert Smith
Notified on:26 July 2016
Status:Active
Date of birth:June 1956
Nationality:British
Address:16 Haverley, London, SW19 4JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Scott
Notified on:26 July 2016
Status:Active
Date of birth:March 1955
Nationality:United Kingdom
Country of residence:England
Address:4, Darnley Road, Woodford Green, England, IG8 9HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Accounts

Accounts with accounts type micro entity.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type dormant.

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2021-08-02Accounts

Accounts with accounts type dormant.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-08-01Confirmation statement

Confirmation statement with no updates.

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2020-08-01Accounts

Accounts with accounts type micro entity.

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2020-01-22Accounts

Accounts with accounts type dormant.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type dormant.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-04-07Accounts

Accounts with accounts type dormant.

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2017-08-05Confirmation statement

Confirmation statement with no updates.

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2017-01-27Accounts

Accounts with accounts type dormant.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-08Accounts

Accounts with accounts type dormant.

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2015-03-27Accounts

Accounts with accounts type dormant.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-04-05Accounts

Accounts with accounts type dormant.

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2013-08-06Annual return

Annual return company with made up date full list shareholders.

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2013-03-23Accounts

Accounts with accounts type dormant.

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2012-08-08Annual return

Annual return company with made up date full list shareholders.

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2012-05-15Accounts

Accounts with accounts type dormant.

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