BROADBAND VISUAL COMMUNICATIONS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS4 3EH

Company number 04490263
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address UNIT 5.18 PAINTWORKS, BATH ROAD, BRISTOL, BS4 3EH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 October 2016 with updates; Director's details changed for Edward Preston Gillion on 3 October 2016. The most likely internet sites of BROADBAND VISUAL COMMUNICATIONS LIMITED are www.broadbandvisualcommunications.co.uk, and www.broadband-visual-communications.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and three months. Broadband Visual Communications Limited is a Private Limited Company. The company registration number is 04490263. Broadband Visual Communications Limited has been working since 19 July 2002. The present status of the company is Active. The registered address of Broadband Visual Communications Limited is Unit 5 18 Paintworks Bath Road Bristol Bs4 3eh. The company`s financial liabilities are £297.83k. It is £-254.75k against last year. The cash in hand is £786.6k. It is £4.3k against last year. And the total assets are £955.76k, which is £11.35k against last year. LARQUE, Richard is a Secretary of the company. GILLION, Edward Preston is a Director of the company. LARQUE, Lawrence Edward is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director BUTLER, Russell has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


broadband visual communications Key Finiance

LIABILITIES £297.83k
-47%
CASH £786.6k
+0%
TOTAL ASSETS £955.76k
+1%
All Financial Figures

Current Directors

Secretary
LARQUE, Richard
Appointed Date: 19 July 2002
Director
GILLION, Edward Preston
Appointed Date: 01 September 2006
47 years old
Director
LARQUE, Lawrence Edward
Appointed Date: 19 July 2002
48 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Director
BUTLER, Russell
Resigned: 30 August 2006
Appointed Date: 01 February 2003
61 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002

Persons With Significant Control

Mr Lawrence Edward Larque
Notified on: 6 April 2016
48 years old
Nature of control: Right to appoint and remove directors

BROADBAND VISUAL COMMUNICATIONS LIMITED Events

21 Apr 2017
Total exemption small company accounts made up to 31 July 2016
09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
05 Oct 2016
Director's details changed for Edward Preston Gillion on 3 October 2016
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
...
... and 41 more events
30 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2002
Registered office changed on 30/07/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
30 Jul 2002
Secretary resigned
30 Jul 2002
Director resigned
19 Jul 2002
Incorporation

BROADBAND VISUAL COMMUNICATIONS LIMITED Charges

22 November 2007
Fixed and floating charge
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 September 2007
Debenture
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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