Broadband Technology 2000 Limited in Marino Way Finchampstead WOKINGHAM

Broadband Technology 2000 Limited WOKINGHAM

Broadband Technology 2000 started in year 1995 as Private Limited Company with registration number 03062369. The Broadband Technology 2000 company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Wokingham at 17 &19. Postal code: RG40 4RF.

There is a single director in the firm at the moment - Nigel W., appointed on 17 April 2024. In addition, a secretary was appointed - Jade B., appointed on 17 April 2024. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stanley B. who worked with the the firm until 17 April 2024.

Broadband Technology 2000 Limited Address / Contact

Office Address	17 &19
Office Address2	Marino Way Finchampstead
Town	Wokingham
Post code	RG40 4RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03062369
Date of Incorporation	Tue, 30th May 1995
Industry	Wholesale of electronic and telecommunications equipment and parts
End of financial Year	31st March
Company age	29 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Nigel W.

Position: Director

Appointed: 17 April 2024

Jade B.

Position: Secretary

Appointed: 17 April 2024

Graham A.

Position: Director

Appointed: 01 November 2023

Resigned: 28 March 2024

Philip H.

Position: Director

Appointed: 19 December 2012

Resigned: 28 March 2024

Geoffrey T.

Position: Director

Appointed: 05 June 2009

Resigned: 05 October 2022

Trevor C.

Position: Director

Appointed: 01 July 1997

Resigned: 31 March 2009

Jacqueline B.

Position: Director

Appointed: 30 May 1995

Resigned: 05 June 2009

Stanley B.

Position: Director

Appointed: 30 May 1995

Resigned: 17 April 2024

Stanley B.

Position: Secretary

Appointed: 30 May 1995

Resigned: 17 April 2024

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 1995

Resigned: 30 May 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 May 1995

Resigned: 30 May 1995

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we established, there is Astute Electronics Limited from Stevenage, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Stanley B. This PSC owns 75,01-100% shares. The third one is Geoffrey T., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Astute Electronics Limited

Astute House Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	02326213
Notified on	17 April 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stanley B.

Notified on	1 June 2016
Ceased on	17 April 2024
Nature of control:	75,01-100% shares

Geoffrey T.

Notified on	1 June 2016
Ceased on	5 October 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	138 650	162 017	169 826	256 943	201 887	328 551	396 977	225 713
Current Assets	277 900	352 283	259 817	406 074	405 959	428 107	545 454	441 609
Debtors	105 140	151 953	69 538	134 231	201 919	91 056	89 847	169 694
Net Assets Liabilities	117 911	129 041	141 308	192 129	193 908	276 874	404 943	307 924
Other Debtors	17 654	10 168	17 267	28 976	55 781	39 918	7 095
Property Plant Equipment	950	1 193	1 365	824	407	114	8 138	6 512
Total Inventories	34 110	38 313	20 453	14 900	2 153	8 500	58 630	46 202

Other
Accumulated Depreciation Impairment Property Plant Equipment	42 528	43 163	42 082	8 773	9 190	9 483	10 811	13 148
Additions Other Than Through Business Combinations Property Plant Equipment		878	689				9 352	711
Average Number Employees During Period	6	6	7	9	7	5	5	6
Creditors	160 939	224 435	119 874	214 769	212 458	151 347	148 649	140 197
Disposals Decrease In Depreciation Impairment Property Plant Equipment			-1 598	-33 850
Disposals Property Plant Equipment			-1 598	-33 850
Financial Commitments Other Than Capital Commitments	5 985	3 325	63 237	44 483	26 788	13 451	5 770	1 101
Increase From Depreciation Charge For Year Property Plant Equipment		635	517	541	417	293	1 328	2 337
Net Current Assets Liabilities	116 961	127 848	139 943	191 305	193 501	276 760	396 805	301 412
Number Shares Issued Fully Paid	123 000	123 000	123 000	123 000	123 000	123 000	123 000	62 000
Other Creditors	84 142	83 669	89 398	97 339	77 704	102 810	95 216	25 515
Other Inventories	34 110	38 313	20 453	14 900	2 153	8 500	58 630	46 202
Par Value Share		1	1	1	1	1	1	1
Prepayments							5 597	5 175
Profit Loss							128 069	24 981
Property Plant Equipment Gross Cost	43 478	44 356	43 447	9 597	9 597	9 597	18 949	19 660
Taxation Social Security Payable	9 677	7 694	5 700	5 652	15 323	11 018	25 436	24 749
Trade Creditors Trade Payables	67 120	133 072	24 776	111 778	119 431	37 519	27 997	89 933
Trade Debtors Trade Receivables	87 486	141 785	52 271	105 255	146 138	51 138	82 752	164 519

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 11th, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 14th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 5th, June 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 30th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 11th, December 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 17th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/30 with full list of members filed on: 2nd, June 2016	annual return	Free Download (8 pages)
SH01	123000.00 GBP is the capital in company's statement on 2016/06/02	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 4th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/05/30 with full list of members filed on: 3rd, June 2015	annual return	Free Download (8 pages)
SH01	125000.00 GBP is the capital in company's statement on 2015/06/03	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/30 with full list of members filed on: 6th, June 2014	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 29th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/30 with full list of members filed on: 3rd, June 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 14th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/05/30 with full list of members filed on: 15th, June 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 15th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/05/30 with full list of members filed on: 15th, June 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 22nd, November 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/05/30 with full list of members filed on: 16th, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 15th, January 2010	accounts	Free Download (8 pages)
363a	Annual return up to 2009/06/05 with shareholders record filed on: 5th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 1st, February 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/06/09 with shareholders record filed on: 9th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 26th, November 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 26th, November 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2007/06/14 with shareholders record filed on: 14th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/14 with shareholders record filed on: 14th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 19th, January 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 19th, January 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2006/06/08 with shareholders record filed on: 8th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/08 with shareholders record filed on: 8th, June 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2005/05/31 with shareholders record filed on: 31st, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/05/31 with shareholders record filed on: 31st, May 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 10th, December 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 10th, December 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/06/11 with shareholders record filed on: 11th, June 2004	annual return	Free Download (7 pages)
363(288)	2004/06/11 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/06/11 with shareholders record filed on: 11th, June 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 25th, January 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 25th, January 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/08/01 with shareholders record filed on: 1st, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/01 with shareholders record filed on: 1st, August 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 18th, November 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 18th, November 2002	accounts	Free Download (16 pages)
363s	Annual return up to 2002/06/18 with shareholders record filed on: 18th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/06/18 with shareholders record filed on: 18th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 21st, August 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 21st, August 2001	accounts	Free Download (16 pages)
363s	Annual return up to 2001/06/18 with shareholders record filed on: 18th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/06/18 with shareholders record filed on: 18th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 26th, October 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 26th, October 2000	accounts	Free Download (15 pages)
363s	Annual return up to 2000/06/23 with shareholders record filed on: 23rd, June 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/06/23 with shareholders record filed on: 23rd, June 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/06/00	annual return
AA	Full accounts for the period ending 1999/03/31 filed on: 20th, January 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 20th, January 2000	accounts	Free Download (15 pages)
363s	Annual return up to 1999/08/24 with shareholders record filed on: 24th, August 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/08/24 with shareholders record filed on: 24th, August 1999	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/98 to 31/03/98 filed on: 12th, November 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1998/03/31 filed on: 12th, November 1998	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/06/98 to 31/03/98 filed on: 12th, November 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1998/03/31 filed on: 12th, November 1998	accounts	Free Download (14 pages)
363s	Annual return up to 1998/06/10 with shareholders record filed on: 10th, June 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/06/10 with shareholders record filed on: 10th, June 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 14th, October 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 14th, October 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 17th, June 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 17th, June 1997	accounts	Free Download (13 pages)
363s	Annual return up to 1997/06/17 with shareholders record filed on: 17th, June 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/06/17 with shareholders record filed on: 17th, June 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1996/09/10 with shareholders record filed on: 10th, September 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/09/96	annual return
363s	Annual return up to 1996/09/10 with shareholders record filed on: 10th, September 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 12th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 12th, February 1996	accounts	Free Download (1 page)

Broadband Technology 2000 Limited WOKINGHAM

Broadband Technology 2000 Limited Address / Contact

Company Information / Profile

Company staff

Nigel W.

Jade B.

Graham A.

Philip H.

Geoffrey T.

Trevor C.

Jacqueline B.

Stanley B.

Stanley B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us