BROADBAND INFRASTRUCTURE COMPANY LTD

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Company Documents

DateDescription
03/12/243 December 2024 Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on 2024-12-03

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20/11/2420 November 2024 Appointment of a liquidator

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30/07/2430 July 2024 Order of court to wind up

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09/12/229 December 2022 Termination of appointment of Elfed Wyn Thomas as a director on 2022-12-01

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16/11/2116 November 2021 Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to 29 Moston Lane Manchester M40 9WB on 2021-11-16

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16/11/2116 November 2021 Registered office address changed from 29 Moston Lane Manchester M40 9WB England to 83 Ducie Street Manchester M1 2JQ on 2021-11-16

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01/11/211 November 2021 Registered office address changed from M Sparc Parc Gwyddoniaeth Menai Gaerwen LL60 6AG Wales to 83 Ducie Street Manchester M1 2JQ on 2021-11-01

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17/02/2017 February 2020 31/03/19 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 PSC'S CHANGE OF PARTICULARS / BFN GROUP LIMITED / 05/03/2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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01/05/191 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108901350001

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/12/186 December 2018 31/03/18 UNAUDITED ABRIDGED

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02/11/182 November 2018 CESSATION OF ELFED WYN THOMAS AS A PSC

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02/11/182 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BFN GROUP LIMITED

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09/07/189 July 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN BOOKLESS

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14/06/1814 June 2018 10/06/18 STATEMENT OF CAPITAL GBP 1

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04/06/184 June 2018 01/05/18 STATEMENT OF CAPITAL GBP 1

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30/05/1830 May 2018 REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 111 PICCADILLY MANCHESTER M1 2HY UNITED KINGDOM

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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16/04/1816 April 2018 PREVSHO FROM 31/07/2018 TO 31/03/2018

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16/04/1816 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELFED WYN THOMAS

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16/04/1816 April 2018 CESSATION OF PAUL RONALD HINDER AS A PSC

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07/04/187 April 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL HINDER

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07/04/187 April 2018 DIRECTOR APPOINTED MR ELFED WYN THOMAS

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/01/183 January 2018 DIRECTOR APPOINTED MR JOHN HOWARD BOOKLESS

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31/07/1731 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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