Company Information for BINK BROADBAND LTD
44A STEPNEY STREET, LLANELLI, SA15 3TR,
|
Company Registration Number
05495621
Private Limited Company
Active |
Company Name | ||
---|---|---|
BINK BROADBAND LTD | ||
Legal Registered Office | ||
44A STEPNEY STREET LLANELLI SA15 3TR Other companies in W1F | ||
Previous Names | ||
|
Company Number | 05495621 | |
---|---|---|
Company ID Number | 05495621 | |
Date formed | 2005-06-30 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB940267333 |
Last Datalog update: | 2024-04-06 20:32:56 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
H.F. SECRETARIAL SERVICES LIMITED |
||
JON PAUL MORBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARMONEA LTD |
Company Secretary | ||
HARMONEA LIMITED |
Company Secretary | ||
CLIFFORD MARTIN STANFORD |
Director | ||
NICHOLAS JOHN HICKLING |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBIT MARKETING CONSULTANTS LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2017-11-22 | Active - Proposal to Strike off | |
MUSEUMS & EXPOS INTERNATIONAL LIMITED | Company Secretary | 2017-10-10 | CURRENT | 2005-08-02 | Active | |
MERSAL LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
PRODIGY GROWTH PARTNERS LIMITED | Company Secretary | 2017-03-15 | CURRENT | 2015-06-30 | Active | |
PRINCIP P. INVESTMENTS LIMITED | Company Secretary | 2016-11-21 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
PANGEA GEO SERVICE LIMITED | Company Secretary | 2016-09-27 | CURRENT | 2016-09-27 | Active - Proposal to Strike off | |
PRODIGY SERVICES LIMITED | Company Secretary | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
ELMSVIEW MANAGEMENT LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-05 | Active - Proposal to Strike off | |
TRIUMVIRATE ALLIANCE LIMITED | Company Secretary | 2015-08-28 | CURRENT | 2015-08-28 | Active - Proposal to Strike off | |
PRODIGY INVESTMENTS LIMITED | Company Secretary | 2015-08-06 | CURRENT | 2014-11-13 | Active | |
DXEUROPE LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
MENDELEEV GROUP LIMITED | Company Secretary | 2015-06-08 | CURRENT | 2015-06-08 | Dissolved 2017-07-25 | |
STEN EQUIPMENT LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2017-04-04 | |
CYMEDE SYSTEMS LIMITED | Company Secretary | 2014-12-23 | CURRENT | 2014-02-11 | Active | |
LARS VENTURES LTD. | Company Secretary | 2014-08-20 | CURRENT | 2014-08-20 | Dissolved 2017-04-11 | |
XQUISITUS LIMITED | Company Secretary | 2014-05-13 | CURRENT | 2009-05-19 | Liquidation | |
MENDELEEV HOLDING GROUP LIMITED | Company Secretary | 2014-04-25 | CURRENT | 2014-04-25 | Dissolved 2017-07-04 | |
ATLANT CLINICAL LIMITED | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active - Proposal to Strike off | |
AMBIT MARKETING CONSULTANTS LIMITED | Company Secretary | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2017-07-18 | |
ENGINEERING BUREAU FRANKE INTERNATIONAL HOLDING LIMITED | Company Secretary | 2013-10-30 | CURRENT | 2013-10-30 | Active - Proposal to Strike off | |
MIWAM PROJECT SOLUTIONS LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2016-03-29 | |
KAYFLEX ENGINEERING LIMITED | Company Secretary | 2013-06-24 | CURRENT | 2012-10-18 | Dissolved 2017-03-28 | |
PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED | Company Secretary | 2013-06-16 | CURRENT | 2000-03-07 | Dissolved 2016-11-01 | |
KIDS MULTIMEDIA LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2013-05-22 | Active - Proposal to Strike off | |
ACADEMSERVICE LTD. | Company Secretary | 2013-04-25 | CURRENT | 2013-04-25 | Dissolved 2015-04-07 | |
CRESCENT DALE RTM COMPANY LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2009-05-06 | Active | |
VITA HEALTHCARE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2012-07-27 | Active - Proposal to Strike off | |
IC INVEST DEVELOPMENT LIMITED | Company Secretary | 2012-06-19 | CURRENT | 2012-06-19 | Active - Proposal to Strike off | |
PRIVATE INSURANCE PORTFOLIO LIMITED | Company Secretary | 2012-06-14 | CURRENT | 2006-12-12 | Dissolved 2016-11-01 | |
DEFENCE PRODUCTS LIMITED | Company Secretary | 2011-10-31 | CURRENT | 1983-02-21 | Active - Proposal to Strike off | |
NORFLEX TRADING LIMITED | Company Secretary | 2011-07-27 | CURRENT | 2011-06-15 | Dissolved 2016-08-23 | |
LOGICROWN LIMITED | Company Secretary | 2011-02-21 | CURRENT | 2011-02-01 | Dissolved 2017-07-04 | |
FIDO LIMITED | Company Secretary | 2011-01-21 | CURRENT | 2007-07-23 | Active | |
FIDONET REGISTRATION SERVICES LIMITED | Company Secretary | 2011-01-21 | CURRENT | 2001-08-14 | Active | |
IP ASSET MANAGEMENT SERVICES LTD | Company Secretary | 2011-01-21 | CURRENT | 2005-06-30 | Active | |
MADEYRA LTD | Company Secretary | 2011-01-11 | CURRENT | 2005-01-20 | Active - Proposal to Strike off | |
THE LIVING FOOD KITCHEN LTD | Company Secretary | 2010-06-04 | CURRENT | 2008-06-06 | Dissolved 2018-04-17 | |
ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
BODYTALK SPORTS INJURIES LIMITED | Company Secretary | 2009-08-14 | CURRENT | 2009-08-14 | Dissolved 2014-08-19 | |
SELWYN ADVISORY SERVICES LIMITED | Company Secretary | 2009-05-14 | CURRENT | 2009-05-14 | Dissolved 2014-04-15 | |
PIERCE ENTERTAINMENT LIMITED | Company Secretary | 2009-05-14 | CURRENT | 2000-05-10 | Active | |
ATOM EVENTS LIMITED | Company Secretary | 2009-01-13 | CURRENT | 2002-01-22 | Active | |
RUPERT SYME LIMITED | Company Secretary | 2008-11-05 | CURRENT | 2007-02-26 | Dissolved 2014-10-07 | |
43 MANAGEMENT LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2008-05-16 | Dissolved 2014-04-07 | |
NT DIRECT LIMITED | Company Secretary | 2008-04-16 | CURRENT | 2008-04-16 | Dissolved 2014-03-25 | |
FIDO LIMITED | Director | 2007-07-23 | CURRENT | 2007-07-23 | Active | |
IP ASSET MANAGEMENT SERVICES LTD | Director | 2005-06-30 | CURRENT | 2005-06-30 | Active | |
FIDONET REGISTRATION SERVICES LIMITED | Director | 2001-08-14 | CURRENT | 2001-08-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
REGISTERED OFFICE CHANGED ON 05/01/23 FROM 10-16 Tiller Road London E14 8PX England | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/01/23 FROM 10-16 Tiller Road London E14 8PX England | |
Company name changed fido telecom LIMITED\certificate issued on 21/11/22 | ||
CERTNM | Company name changed fido telecom LIMITED\certificate issued on 21/11/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOSEPH WAITE | |
PSC07 | CESSATION OF BINK NETWORKS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER SMITH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH WAITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/19 FROM Palladium House 1-4 Argyll Street London W1F 7LD | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL ALEXANDER SMITH | |
PSC02 | Notification of Bink Networks Ltd as a person with significant control on 2019-06-29 | |
PSC07 | CESSATION OF JON PAUL MORBY AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of H.F. Secretarial Services Limited on 2019-06-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON PAUL MORBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2017 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2017 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON PAUL MORBY | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary H.F. Secretarial Services Limited | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/11 FROM 2 Forge House Summerleys Road Princes Risborough Buckinghamshire HP27 9DT United Kingdom | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HARMONEA LTD | |
AP04 | Appointment of corporate company secretary Harmonea Ltd | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HARMONEA LIMITED | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD STANFORD | |
AR01 | 30/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARMONEA LIMITED / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2010 FROM 2 FORGE HOUSE SUMMERLEYS ROAD PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9DT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD MARTIN STANFORD / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON PAUL MORBY / 24/11/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 2 FORGE HOUSE SUMMERLEYS ROAD PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9DT | |
287 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM HL6 SAUNDERSTON BUSINESS PARK HAW LANE SAUNDERTON HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4AS | |
288a | DIRECTOR APPOINTED CLIFFORD MARTIN STANFORD | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HARMONEA LIMITED / 22/04/2009 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: SUITE 8 186 ST. ALBANS ROAD WATFORD WD24 4AS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 1ST FLOOR, BERKELEY HOUSE BARNET ROAD LONDON COLNEY AL2 1DB | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2)R | AD 30/06/06--------- £ SI 2@1=2 £ IC 1/3 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2011-07-01 | £ 20,260 |
---|
Creditors and other liabilities
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BINK BROADBAND LTD
Called Up Share Capital | 2011-07-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-07-01 | £ 2,172 |
Current Assets | 2011-07-01 | £ 2,174 |
Debtors | 2011-07-01 | £ 2 |
Shareholder Funds | 2011-07-01 | £ 18,086 |
Debtors and other cash assets
BINK BROADBAND LTD owns 24 domain names.
0844deals.co.uk 0845deals.co.uk 0870deals.co.uk 0800deals.co.uk abcompany.co.uk dslprotect.co.uk dslsecure.co.uk fido-mobile.co.uk fidoapps.co.uk fidobroadband.co.uk fidodsl.co.uk fidomobile.co.uk fidotalk.co.uk find-domains.co.uk get-a-dot.co.uk u-find.co.uk hostnic.co.uk voip-store.co.uk searchforyourdomainhere.co.uk numberdeals.co.uk forbesplace.co.uk 0843deals.co.uk fidotelecom.co.uk fidtel.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BINK BROADBAND LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |