Company information:
Broadnet Limited (No: 02717530)
Address: WEST TUTNALL HOUSE CLAINES LANE, CLAINES, WORCESTER, WR3 7RN, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 26-May-1992
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 23-Mar-2023
Industry Class: 62020 - Information technology consultancy activities
Current Director: JAMES JOSEPH FOLEY ( DOB: Sep-1964 From: May-2020 )
Current Director: JAME JOSEPH FOLEY ( DOB: Sep-1964 From: May-2020 )
Current Director: PIER JAMES WIDDOWSON ( DOB: Dec-1962 From: Jun-2018 )
Current Secretary: PIERS JAMES WIDDOWSON ( From: Nov-2019 )
Resigned Director: JON CHRISTOPHER FREDERIC BAREFORD ( DOB: Feb-1939 From: Jun-2007 To: Jun-2018 )
Resigned Director: PHILLIP JAMES BENNETT ( DOB: Nov-1960 From: Aug-2001 To: Feb-2003 )
Resigned Director: ROBERT PAUL BOND ( DOB: Sep-1968 From: Aug-2001 To: Jun-2007 )
Resigned Director: ROLAND ECKERT ( DOB: Aug-1947 From: May-1992 To: Mar-2011 )
Resigned Director: SUSAN CAROLYN ECKERT ( DOB: Jan-1953 From: May-1992 To: Nov-2004 )
Resigned Director: EQ DIRECTOR LIMITED ( From: Feb-2003 To: Jun-2007 )
Resigned Director: BRIAN HERSEE HEATHER ( DOB: Oct-1953 From: Aug-2001 To: Feb-2003 )
Resigned Director: STEVEN HULMES ( From: May-2004 To: Jan-2007 )
Resigned Director: TREVOR RICHARD TOMS ( From: Jun-2007 To: Jun-2018 )
Resigned Secretary: JON CHRISTOPHER FREDERIC BAREFORD ( DOB: Feb-1939 From: Jun-2007 To: Nov-2019 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: May-1992 To: May-1992 )
Resigned Secretary: ROLAND ECKERT ( DOB: Aug-1947 From: May-1992 To: Aug-2001 )
Resigned Secretary: EQ SECRETARY LIMITED ( From: Feb-2003 To: Jun-2007 )
Resigned Secretary: BRIAN HERSEE HEATHER ( DOB: Oct-1953 From: Aug-2001 To: Feb-2003 )
Persons of Significant Control:
G E S Limited, C/O Creasey Alexander & Co Parkgate House, 33a Pratt Street, London, NW1 0BG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 100 | 100 | 100 | 0.0,0.0,100.0,100.0,100.0 | ||
| Equity / share capital and reserves | 100 | 100 | 100 | 0.0,0.0,100.0,100.0,100.0 |