Company NameBroadtech Network Solutions Limited
DirectorDerimark Jones
Company StatusActive
Company Number07410070
CategoryPrivate Limited Company
Incorporation Date18 October 2010(13 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDerimark Jones
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address146 High Street
Billericay
Essex
CM12 9DF
Director NameMr John Carter
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2010(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address152 City Road
London
EC1V 2NP

Location

Registered Address146 High Street
Billericay
Essex
CM12 9DF
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
ParishBillericay
WardBillericay East
Built Up AreaBillericay
Address MatchesOver 100 other UK companies use this postal address

Shareholders

80 at £1Deri Jones
80.00%
Ordinary
20 at £1Katie Leeper
20.00%
Ordinary

Financials

Year2014
Net Worth£842
Cash£9,809
Current Liabilities£9,685

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return18 October 2023 (5 months, 1 week ago)
Next Return Due1 November 2024 (7 months from now)

Filing History

18 October 2023Confirmation statement made on 18 October 2023 with updates (4 pages)
12 June 2023Micro company accounts made up to 31 October 2022 (5 pages)
18 October 2022Confirmation statement made on 18 October 2022 with updates (4 pages)
22 July 2022Micro company accounts made up to 31 October 2021 (5 pages)
18 October 2021Confirmation statement made on 18 October 2021 with updates (4 pages)
29 April 2021Micro company accounts made up to 31 October 2020 (5 pages)
19 October 2020Confirmation statement made on 18 October 2020 with updates (4 pages)
23 July 2020Micro company accounts made up to 31 October 2019 (5 pages)
22 October 2019Confirmation statement made on 18 October 2019 with updates (4 pages)
26 June 2019Micro company accounts made up to 31 October 2018 (5 pages)
22 October 2018Confirmation statement made on 18 October 2018 with updates (4 pages)
12 June 2018Micro company accounts made up to 31 October 2017 (5 pages)
30 October 2017Confirmation statement made on 18 October 2017 with updates (4 pages)
30 October 2017Confirmation statement made on 18 October 2017 with updates (4 pages)
5 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
5 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 October 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
28 October 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
13 February 2016Statement of capital following an allotment of shares on 1 October 2015
  • GBP 100
(4 pages)
13 February 2016Statement of capital following an allotment of shares on 1 October 2015
  • GBP 100
(4 pages)
12 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(3 pages)
12 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(3 pages)
6 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
6 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
21 October 2014Annual return made up to 18 October 2014
Statement of capital on 2014-10-21
  • GBP 1
(3 pages)
21 October 2014Annual return made up to 18 October 2014
Statement of capital on 2014-10-21
  • GBP 1
(3 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
22 October 2013Annual return made up to 18 October 2013
Statement of capital on 2013-10-22
  • GBP 1
(3 pages)
22 October 2013Annual return made up to 18 October 2013
Statement of capital on 2013-10-22
  • GBP 1
(3 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
23 October 2012Annual return made up to 18 October 2012 (3 pages)
23 October 2012Annual return made up to 18 October 2012 (3 pages)
16 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
16 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
16 November 2011Annual return made up to 18 October 2011 with a full list of shareholders (3 pages)
16 November 2011Annual return made up to 18 October 2011 with a full list of shareholders (3 pages)
5 November 2010Termination of appointment of John Carter as a director (1 page)
5 November 2010Termination of appointment of John Carter as a director (1 page)
2 November 2010Appointment of Derimark Jones as a director (3 pages)
2 November 2010Appointment of Derimark Jones as a director (3 pages)
18 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
18 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
18 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)