BUCKMINSTER BROADBAND LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 07997431
Status Active
Incorporation Date 20 March 2012
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of BUCKMINSTER BROADBAND LIMITED are www.buckminsterbroadband.co.uk, and www.buckminster-broadband.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buckminster Broadband Limited is a Private Limited Company. The company registration number is 07997431. Buckminster Broadband Limited has been working since 20 March 2012. The present status of the company is Active. The registered address of Buckminster Broadband Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . TOLLEMACHE, Amanda Louise is a Director of the company. TOLLEMACHE, Richard John is a Director of the company. Secretary STAFFORD, Roger Duncan has been resigned. Director TOLLEMACHE, Lyonel Humphry John, Sir has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
TOLLEMACHE, Amanda Louise
Appointed Date: 23 May 2012
57 years old

Director
TOLLEMACHE, Richard John
Appointed Date: 20 March 2012
59 years old

Resigned Directors

Secretary
STAFFORD, Roger Duncan
Resigned: 12 June 2012
Appointed Date: 20 March 2012

Director
TOLLEMACHE, Lyonel Humphry John, Sir
Resigned: 14 November 2014
Appointed Date: 23 May 2012
94 years old

Persons With Significant Control

Buckminster Farms Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUCKMINSTER BROADBAND LIMITED Events

06 Apr 2017
Confirmation statement made on 20 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 5 April 2016
21 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1

29 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
21 Nov 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 6 more events
13 Jun 2012
Termination of appointment of Roger Stafford as a secretary
23 May 2012
Appointment of Mrs Amanda Louise Tollemache as a director
23 May 2012
Appointment of Sir Lyonel Humphry John Tollemache as a director
21 Mar 2012
Current accounting period extended from 31 March 2013 to 5 April 2013
20 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted