Company information:
Bink Broadband Ltd (No: 05495621)
Address: 44A STEPNEY STREET, LLANELLI, SA15 3TR, WALES
Status: Active
Incorporated: 30-Jun-2005
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: JON PAUL MORBY ( DOB: May-1971 From: Jun-2005 )
Current Director: JOSEPH WAITE ( DOB: Mar-1981 From: Mar-2022 )
Current Secretary: H.F. SECRETARIAL SERVICES LIMITED ( From: Jan-2011 )
Resigned Director: JON PAUL MORBY ( DOB: May-1971 From: Jun-2005 To: Jun-2019 )
Resigned Director: PAUL ALEXANDER SMITH ( DOB: Apr-1981 From: Jun-2019 To: Mar-2022 )
Resigned Director: CLIFFORD MARTIN STANFORD ( DOB: Oct-1954 From: Feb-2009 To: Jun-2009 )
Resigned Secretary: H.F. SECRETARIAL SERVICES LIMITED ( From: Jan-2011 To: Jun-2019 )
Resigned Secretary: HARMONEA LIMITED ( From: Jul-2007 To: Oct-2010 )
Resigned Secretary: HARMONEA LTD ( From: Oct-2010 To: Jan-2011 )
Resigned Secretary: NICHOLAS JOHN HICKLING ( DOB: Feb-1965 From: Jun-2005 To: Jun-2007 )
Persons of Significant Control:
Bink Networks Ltd, 10-16 Tiller Road, London, E14 8PX, England: Ownership of shares – 75% or more (Notified: 2019-06-29, Ceased: 2022-03-01)
Mr Jon Paul Morby, Palladium House 1-4 Argyll Street, London, W1F 7LD: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-06-29)
Mr Joseph Waite, 44a Stepney Street, Llanelli, SA15 3TR, Wales: Ownership of shares – 75% or more (Notified: 2022-03-01)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets | 364,560 | 360,038 | 0.0,0.0,0.0,0.0,364560.0,360038.0 | ||||
| Current assets | 8,726 | 6,840 | 3,161 | 155 | 25,565 | 38,040 | 8726.0,6840.0,3161.0,155.0,25565.0,38040.0 |
| Net current assets (liabilities) | 2,632 | 3,457 | 919 | 4,908 | -10,317 | -25,524 | 2632.0,3457.0,919.0,4908.0,-10317.0,-25524.0 |
| Total assets less current liabilities | 2,632 | 3,457 | 919 | 4,908 | 354,243 | 334,514 | 2632.0,3457.0,919.0,4908.0,354243.0,334514.0 |
| Net assets (liabilities) | 2,632 | 3,457 | 919 | 4,908 | 292,957 | 273,228 | 2632.0,3457.0,919.0,4908.0,292957.0,273228.0 |
| Equity / share capital and reserves | 2,632 | 3,457 | 919 | 4,908 | 292,957 | 273,228 | 2632.0,3457.0,919.0,4908.0,292957.0,273228.0 |