Broadband Solutions (london) Limited

General information

Name:

Broadband Solutions (london) Ltd

Office Address:

D S House 306 High Street CR0 1NG Croydon

Number: 04621691

Incorporation date: 2002-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Broadband Solutions (london) Limited is located at Croydon at D S House. You can look up this business by its zip code - CR0 1NG. Broadband Solutions (london)'s launching dates back to year 2002. This company is registered under the number 04621691 and its state is active. The firm known today as Broadband Solutions (london) Limited was known as Kavanagh 34 until 2003-12-01 when the name got changed. This enterprise's Standard Industrial Classification Code is 62090 which means Other information technology service activities. Its most recent accounts cover the period up to 2022/12/31 and the most current confirmation statement was filed on 2022/11/15.

To this date, this specific firm has only been supervised by one director: Jonathan H. who has been maintaining it for 21 years. Moreover, the director's responsibilities are constantly helped with by a secretary - Iqbal H., who was chosen by the following firm 21 years ago.

Jonathan H. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Broadband Solutions (london) Limited 2003-12-01
  • Kavanagh 34 Limited 2002-12-19

Financial data based on annual reports

Company staff

Jonathan H.

Role: Director

Appointed: 26 September 2003

Latest update: 16 April 2024

Iqbal H.

Role: Secretary

Appointed: 26 September 2003

Latest update: 16 April 2024

People with significant control

Jonathan H.
Notified on 15 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 30 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

Burma House Station Path

Post code:

TW18 4LA

City / Town:

Staines

HQ address,
2013

Address:

Burma House Station Path

Post code:

TW18 4LA

City / Town:

Staines

HQ address,
2014

Address:

Burma House Station Path

Post code:

TW18 4LA

City / Town:

Staines

HQ address,
2015

Address:

Burma House Station Path

Post code:

TW18 4LA

City / Town:

Staines

Accountant/Auditor,
2012 - 2013

Name:

Kings Mill Practice Ltd

Address:

Accountants Burma House Station Path

Post code:

TW18 4LA

City / Town:

Staines

Accountant/Auditor,
2015

Name:

Kings Mill Practice Ltd

Address:

Accountants Burma House Station Path

Post code:

TW18 4LA

City / Town:

Staines

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Services (by SIC Code)

  • 62090 : Other information technology service activities
21
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