Active - Proposal to Strike off
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Home > England & Wales Companies > BROADNET SOLUTIONS LIMITED
Company Information for BROADNET SOLUTIONS LIMITED
WESTBURY COURT CHURCH ROAD, WESTBURY ON TRYM, BRISTOL, BS9 3EF,
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Company Registration Number
 05176764 Private Limited Company
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Company Overview
About Broadnet Solutions Ltd
BROADNET SOLUTIONS LIMITED was founded on 2004-07-12 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Broadnet Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| BROADNET SOLUTIONS LIMITED | |
| Legal Registered Office | |
| WESTBURY COURT CHURCH ROAD WESTBURY ON TRYM BRISTOL BS9 3EF Other companies in BS9 | |
Filing Information
| Company Number | 05176764 | |
|---|---|---|
| Company ID Number | 05176764 | |
| Date formed | 2004-07-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2014 | |
| Account next due | 30/04/2016 | |
| Latest return | 12/07/2015 | |
| Return next due | 09/08/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-09-11 15:47:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADNET SOLUTIONS LIMITED
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Companies with same name BROADNET SOLUTIONS LIMITED
The following companies were found which have the same name as BROADNET SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Broadnet Solutions, LLC | Delaware | Unknown | |
|
BROADNET SOLUTIONS INC | Georgia | Unknown | |
|
BROADNET SOLUTIONS INCORPORATED | California | Unknown | |
|
BROADNET SOLUTIONS LLC | California | Unknown | |
|
BROADNET SOLUTIONS INC | Georgia | Unknown |
Company Officers of BROADNET SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JOHN BESSELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON FRANK REEVES |
Director | ||
JULIAN MARK DURBIN |
Director | ||
WATERHOUSE COMPANIES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PINKCOMPANY LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Dissolved 2016-11-08 | |
| NOMOREGLOVES LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Dissolved 2016-11-08 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/07/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/07/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 12/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM THE CONIFERS FILTON ROAD, HAMBROOK BRISTOL BS16 1QG | |
| AR01 | 12/07/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/07/11 TOTAL EXEMPTION FULL | |
| AR01 | 12/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BESSELL / 12/07/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON REEVES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DURBIN | |
| AA | 31/07/10 TOTAL EXEMPTION FULL | |
| SH01 | 01/02/11 STATEMENT OF CAPITAL GBP 100 | |
| AP01 | DIRECTOR APPOINTED MICHAEL BESSELL | |
| AP01 | DIRECTOR APPOINTED JULIAN MARK DURBIN | |
| SH01 | 01/09/10 STATEMENT OF CAPITAL GBP 90 | |
| AR01 | 12/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANK REEVES / 12/07/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/07/08; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON REEVES / 22/06/2008 | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED SECRETARY WATERHOUSE COMPANIES LIMITED | |
| 652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/05 FROM: THE OLD TOWN HALL, 6 MARKET PLACE, WARMINSTER WILTSHIRE BA12 9AP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to BROADNET SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BROADNET SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE (ALL ASSETS) | Outstanding | ULTIMATE INVOICE FINACE LIMITED |
Creditors
| Creditors Due Within One Year | 2012-08-01 | £ 85,446 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADNET SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 100 |
|---|---|---|
| Current Assets | 2012-08-01 | £ 11,931 |
| Debtors | 2012-08-01 | £ 1,670 |
| Fixed Assets | 2012-08-01 | £ 923 |
| Shareholder Funds | 2012-08-01 | £ 72,592 |
| Stocks Inventory | 2012-08-01 | £ 10,261 |
| Tangible Fixed Assets | 2012-08-01 | £ 923 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BROADNET SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BROADNET SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for BROADNET SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BROADNET SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROADNET SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADNET SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BROADNET SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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