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Home > England & Wales Companies > BROADBAND JUNCTION LTD
Company Information for

BROADBAND JUNCTION LTD

CROMWELL HOUSE 163, DUGGINS LANE, COVENTRY, WEST MIDLANDS, CV4 9GP,
Company Registration Number
06514753
Private Limited Company
Liquidation

Company Overview

About Broadband Junction Ltd
BROADBAND JUNCTION LTD was founded on 2008-02-26 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". Broadband Junction Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BROADBAND JUNCTION LTD
 
Legal Registered Office
CROMWELL HOUSE 163
DUGGINS LANE
COVENTRY
WEST MIDLANDS
CV4 9GP
Other companies in RG40
 
Previous Names
MY BIG NETWORK LTD18/12/2014
Filing Information
Company Number 06514753
Company ID Number 06514753
Date formed 2008-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2016
Account next due 30/11/2017
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB929000838  
Last Datalog update: 2018-08-06 03:59:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADBAND JUNCTION LTD
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Companies with same name BROADBAND JUNCTION LTD
The following companies were found which have the same name as BROADBAND JUNCTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROADBAND JUNCTION SDN. BHD. Active

Company Officers of BROADBAND JUNCTION LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN BALLARD
 Director 2008-02-26
RICHARD ANDREW BALLARD
 Director 2008-02-26
ELAINE FIONA BROWN
 Director 2010-01-20
MARK JAMES TILLER
 Director 2010-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL KENWARD CROFTS
 Company Secretary 2008-02-26 2010-01-17
MICHAEL KENWARD CROFTS
 Director 2008-02-26 2010-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JAMES TILLER EVENT WIFI & COMMUNICATIONS LTD Director 2017-10-18 CURRENT 2017-10-18 Liquidation
MARK JAMES TILLER AJM NETWORKING SERVICES LIMITED Director 2006-10-10 CURRENT 2006-10-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2017 FROM ALBANY HOUSE 14 SHUTE END WOKINGHAM BERKSHIRE RG40 1BJ
2017-12-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-12-13LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 6000
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-05-23AA28/02/16 TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 6000
2016-03-24AR0126/02/16 FULL LIST
2015-11-29AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 6000
2015-03-25AR0126/02/15 FULL LIST
2015-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE FIONA BROWN / 01/01/2015
2014-12-18RES15CHANGE OF NAME 16/12/2014
2014-12-18CERTNMCOMPANY NAME CHANGED MY BIG NETWORK LTD CERTIFICATE ISSUED ON 18/12/14
2014-11-05AA28/02/14 TOTAL EXEMPTION SMALL
2014-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2014 FROM THE BUSINESS CENTRE LLANGARRON ROSS-ON-WYE HEREFORDSHIRE HR9 6PG
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 6000
2014-03-25AR0126/02/14 FULL LIST
2013-11-28AA28/02/13 TOTAL EXEMPTION SMALL
2013-04-10AR0126/02/13 FULL LIST
2012-11-29AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-15AR0126/02/12 FULL LIST
2011-11-23AA28/02/11 TOTAL EXEMPTION SMALL
2011-04-07AR0126/02/11 FULL LIST
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE FIONA HOLLIMAN / 01/09/2010
2010-11-17AA28/02/10 TOTAL EXEMPTION SMALL
2010-05-24AP01DIRECTOR APPOINTED MR MARK JAMES TILLER
2010-04-14AR0126/02/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW BALLARD / 26/02/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BALLARD / 26/02/2010
2010-03-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 25/02/09
2010-02-05AP01DIRECTOR APPOINTED ELAINE FIONA HOLLIMAN
2010-01-30TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL CROFTS
2010-01-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROFTS
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW BALLARD / 19/01/2010
2010-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2010 FROM THE ACORNS BRECON WAY EDGE END COLEFORD GLOUCESTERSHIRE GL16 7EW
2010-01-02AA25/02/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-03-16288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD BALLARD / 01/03/2009
2008-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to BROADBAND JUNCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-12-01
Appointmen2017-12-01
Meetings o2017-11-17
Fines / Sanctions
No fines or sanctions have been issued against BROADBAND JUNCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADBAND JUNCTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors
Creditors Due After One Year 2012-03-01 £ 103,470
Creditors Due Within One Year 2012-03-01 £ 11,027

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

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 BROADBAND JUNCTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 6,000
Cash Bank In Hand 2012-03-01 £ 1,015
Current Assets 2012-03-01 £ 17,773
Debtors 2012-03-01 £ 16,758
Shareholder Funds 2012-03-01 £ 96,724

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROADBAND JUNCTION LTD registering or being granted any patents
Domain Names

BROADBAND JUNCTION LTD owns 1 domain names.

mybigbroadband.co.uk  

Trademarks
We have not found any records of BROADBAND JUNCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADBAND JUNCTION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as BROADBAND JUNCTION LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
Business rates information was found for BROADBAND JUNCTION LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OLD WORKSHOP TREDUNNOCK FARM LLANGARRON ROSS-ON-WYE HEREFORDSHIRE HR9 6PG 1,075

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBROADBAND JUNCTION LTDEvent Date2017-12-01
 
Initiating party Event TypeAppointmen
Defending partyBROADBAND JUNCTION LTDEvent Date2017-12-01
Name of Company: BROADBAND JUNCTION LTD Company Number: 06514753 Nature of Business: Internet Services Registered office: Albany House, 14 Shute End, Wokingham, RG40 1BJ Type of Liquidation: Creditors…
 
Initiating party Event TypeMeetings o
Defending partyBROADBAND JUNCTION LTDEvent Date2017-11-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADBAND JUNCTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADBAND JUNCTION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CV4 9GP