BROADNET LIMITED
33A PRATT STREET

Hellopages » Greater London » Camden » NW1 0BG

Company number 02717530
Status Active
Incorporation Date 26 May 1992
Company Type Private Limited Company
Address CREASEY ALEXANDER AND CO, PARKGATE HOUSE, 33A PRATT STREET, LONDON, NW1 0BG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BROADNET LIMITED are www.broadnet.co.uk, and www.broadnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Broadnet Limited is a Private Limited Company. The company registration number is 02717530. Broadnet Limited has been working since 26 May 1992. The present status of the company is Active. The registered address of Broadnet Limited is Creasey Alexander and Co Parkgate House 33a Pratt Street London Nw1 0bg. . BAREFORD, Jon Christopher Frederic is a Secretary of the company. BAREFORD, Jon Christopher Frederic is a Director of the company. TOMS, Trevor Richard is a Director of the company. Secretary ECKERT, Roland has been resigned. Secretary HEATHER, Brian Hersee has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary EQ SECRETARY LIMITED has been resigned. Director BENNETT, Phillip James has been resigned. Director BOND, Robert Paul has been resigned. Director ECKERT, Roland has been resigned. Director ECKERT, Susan Carolyn has been resigned. Director HEATHER, Brian Hersee has been resigned. Director HULMES, Steven has been resigned. Director EQ DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BAREFORD, Jon Christopher Frederic
Appointed Date: 18 June 2007
Director
BAREFORD, Jon Christopher Frederic
Appointed Date: 18 June 2007
86 years old
Director
TOMS, Trevor Richard
Appointed Date: 18 June 2007
74 years old

Resigned Directors

Secretary
ECKERT, Roland
Resigned: 06 August 2001
Appointed Date: 26 May 1992
Secretary
HEATHER, Brian Hersee
Resigned: 12 February 2003
Appointed Date: 06 August 2001
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 26 May 1992
Appointed Date: 26 May 1992
Secretary
EQ SECRETARY LIMITED
Resigned: 18 June 2007
Appointed Date: 12 February 2003
Director
BENNETT, Phillip James
Resigned: 12 February 2003
Appointed Date: 06 August 2001
65 years old
Director
BOND, Robert Paul
Resigned: 18 June 2007
Appointed Date: 06 August 2001
57 years old
Director
ECKERT, Roland
Resigned: 31 March 2011
Appointed Date: 26 May 1992
78 years old
Director
ECKERT, Susan Carolyn
Resigned: 01 November 2004
Appointed Date: 26 May 1992
72 years old
Director
HEATHER, Brian Hersee
Resigned: 12 February 2003
Appointed Date: 06 August 2001
72 years old
Director
HULMES, Steven
Resigned: 05 January 2007
Appointed Date: 01 May 2004
58 years old
Director
EQ DIRECTOR LIMITED
Resigned: 18 June 2007
Appointed Date: 12 February 2003

BROADNET LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 May 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
01 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 78 more events
08 Jul 1993
Return made up to 26/05/93; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Apr 1993
Ad 26/05/92--------- £ si 98@1=98 £ ic 2/100
10 Aug 1992
Accounting reference date notified as 30/06
03 Jun 1992
Secretary resigned
26 May 1992
Incorporation

BROADNET LIMITED Charges

6 August 2001
Deed of accession
Delivered: 8 August 2001
Status: Satisfied on 28 July 2007
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

BROADMOUNT LIMITED BROADNET COMMUNICATIONS SYSTEMS LIMITED BROADNET SOLUTIONS LIMITED BROADNET SYSTEM LIMITED BROADNET TECHNOLOGIES LIMITED BROADNOTE LIMITED BROADOAK ACCOUNTANCY SERVICES LIMITED