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BROADBAND INFRASTRUCTURE COMPANY LTD

Company number 10890135

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2024 COCOMP Order of court to wind up
09 Dec 2022 TM01 Termination of appointment of Elfed Wyn Thomas as a director on 1 December 2022
16 Mar 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2021 AD01 Registered office address changed from 29 Moston Lane Manchester M40 9WB England to 83 Ducie Street Manchester M1 2JQ on 16 November 2021
16 Nov 2021 AD01 Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to 29 Moston Lane Manchester M40 9WB on 16 November 2021
01 Nov 2021 AD01 Registered office address changed from M Sparc Parc Gwyddoniaeth Menai Gaerwen LL60 6AG Wales to 83 Ducie Street Manchester M1 2JQ on 1 November 2021
20 Apr 2021 AD01 Registered office address changed from Telford Lodge Benarth Road Conwy LL32 8UB Wales to M Sparc Parc Gwyddoniaeth Menai Gaerwen LL60 6AG on 20 April 2021
01 Apr 2021 AA01 Current accounting period extended from 31 March 2021 to 30 September 2021
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with updates
27 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-25
27 Jan 2021 AD01 Registered office address changed from M Sparc Menai Science Park Gaerwen Anglesey LL60 6AA Wales to Telford Lodge Benarth Road Conwy LL32 8UB on 27 January 2021
24 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with updates
05 Jun 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
05 Jun 2020 AD01 Registered office address changed from 7 Chestnut Court Parc Menai Bangor Gwynedd LL57 4FH Wales to M Sparc Menai Science Park Gaerwen Anglesey LL60 6AA on 5 June 2020
17 Feb 2020 AA Total exemption full accounts made up to 31 March 2019
29 May 2019 CS01 Confirmation statement made on 16 April 2019 with updates
29 May 2019 PSC05 Change of details for Bfn Group Limited as a person with significant control on 5 March 2019
01 May 2019 MR01 Registration of charge 108901350001, created on 26 April 2019
06 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
02 Nov 2018 PSC07 Cessation of Elfed Wyn Thomas as a person with significant control on 11 September 2018
02 Nov 2018 PSC02 Notification of Bfn Group Limited as a person with significant control on 11 September 2018
09 Jul 2018 TM01 Termination of appointment of John Howard Bookless as a director on 1 July 2018
14 Jun 2018 SH01 Statement of capital following an allotment of shares on 10 June 2018
  • GBP 1
04 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 1