Broadband Solutions (london) Limited CROYDON


Broadband Solutions (london) started in year 2002 as Private Limited Company with registration number 04621691. The Broadband Solutions (london) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Croydon at D S House. Postal code: CR0 1NG. Since 2003-12-01 Broadband Solutions (london) Limited is no longer carrying the name Kavanagh 34.

There is a single director in the company at the moment - Jonathan H., appointed on 26 September 2003. In addition, a secretary was appointed - Iqbal H., appointed on 26 September 2003. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Broadband Solutions (london) Limited Address / Contact

Office Address D S House
Office Address2 306 High Street
Town Croydon
Post code CR0 1NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04621691
Date of Incorporation Thu, 19th Dec 2002
Industry Other information technology service activities
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Jonathan H.

Position: Director

Appointed: 26 September 2003

Iqbal H.

Position: Secretary

Appointed: 26 September 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 2002

Resigned: 26 September 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 December 2002

Resigned: 26 September 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Jonathan H. This PSC and has 75,01-100% shares.

Jonathan H.

Notified on 15 November 2016
Nature of control: 75,01-100% shares

Company previous names

Kavanagh 34 December 1, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth290 547291 198298 571110 530110 530        
Balance Sheet
Cash Bank On Hand    99 49099 49099 49099 49096 85196 92896 93897 12098 615
Net Assets Liabilities         92 05693 34693 25994 289
Cash Bank In Hand274 482193 11389 81399 49099 490        
Current Assets274 482284 563290 69399 490         
Debtors 91 450200 880          
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 0001 000        
Profit Loss Account Reserve289 547290 198297 571109 530109 530        
Shareholder Funds290 547291 198298 571110 530110 530        
Other
Creditors    10 77910 77910 77910 7798 9778 9778 9778 9779 701
Financial Assets          5 3855 1165 375
Net Current Assets Liabilities268 728269 379276 75288 71188 71188 71188 71188 71187 87487 95187 96188 14388 914
Other Creditors      10 77910 7798 9778 977 8 9779 701
Accrued Liabilities Deferred Income    900900900      
Accumulated Amortisation Impairment Intangible Assets    25 00025 00025 00025 00025 000    
Accumulated Depreciation Impairment Property Plant Equipment    10 53610 53610 53610 53610 536    
Creditors Due Within One Year5 75415 18413 94110 77910 779        
Debtors Due After One Year -91 450-200 880          
Fixed Assets21 81921 81921 81921 81921 81921 81921 81921 8197 0414 105   
Intangible Assets Gross Cost    25 00025 00025 00025 00025 000    
Intangible Fixed Assets Aggregate Amortisation Impairment25 00025 00025 00025 000         
Intangible Fixed Assets Cost Or Valuation25 00025 00025 00025 000         
Investments Fixed Assets21 81921 81921 81921 81921 81921 81921 81921 8197 0414 105   
Number Shares Allotted 1 0001 0001 0001 000        
Other Investments Other Than Loans    21 81921 81921 81921 8197 0414 105   
Par Value Share 1111        
Property Plant Equipment Gross Cost    10 53610 53610 53610 53610 536    
Share Capital Allotted Called Up Paid1 0001 0001 0001 0001 000        
Tangible Fixed Assets Cost Or Valuation10 53610 53610 53610 536         
Tangible Fixed Assets Depreciation10 53610 53610 53610 536         
Total Assets Less Current Liabilities290 547291 198298 571110 530110 530110 530110 530110 53094 91592 056   
Profit Loss        -15 615-2 859   

Company filings

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

Company search