Broadband Recycling Limited, London
Broadband Recycling Limited is a private limited company. Located at 6 Emma Terrace, The Drive, Wimbledon, London SW20 8QL, this 17 years old company was incorporated on 2006-06-05 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "collection of non-hazardous waste" (SIC code: 38110), "treatment and disposal of non-hazardous waste" (SIC code: 38210).1 director can be found in this enterprise: Neville T. (appointed on 13 February 2024).
| About | |
|---|---|
| Name: Broadband Recycling Limited | |
| Number: 05836533 | |
| Incorporation date: 2006-06-05 | |
| End of financial year: 31 July |
| Address: |
6 Emma Terrace, The Drive Wimbledon London SW20 8QL |
| SIC code: |
70229 - Management consultancy activities other than financial management 38110 - Collection of non-hazardous waste 38210 - Treatment and disposal of non-hazardous waste 38120 - Collection of hazardous waste |
Company staff
People with significant control
Namare Grp Ltd
13 February 2024
| Address | Office 10, 15a Market Street, Oakengates, Telford, TF2 6EL, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Registers Of Companies England |
| Registration number | 14953589 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michael R.
6 April 2016 - 13 February 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
William W.
6 April 2016 - 1 November 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-07-31 | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Current Assets | 2,405 | 6,563 | 20,239 | 64,738 | 51,925 | 63,009 | 85,278 | 52,270 | 29,275 | 26,005 | 21,033 | 321 |
| Fixed Assets | - | - | 2,527 | 835 | 4,658 | 2,708 | 1,354 | - | - | - | - | - |
| Total Assets Less Current Liabilities | - | - | -26,627 | -3,683 | -36,379 | -29,077 | 32,469 | -5,826 | -24,179 | 20,720 | 14,393 | -9,825 |
| Shareholder Funds | - | - | -27,377 | -4,883 | -37,579 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | 2,527 | - | - | - | - | - | - | - | - | - |
The deadline for Broadband Recycling Limited confirmation statement filing is 2023-11-16. The last one was sent on 2022-11-02. The date for the next statutory accounts filing is 30 April 2024. Last accounts filing was sent for the time period up until 31 July 2022.
3 persons of significant control are reported in the Companies House, namely: Namare Grp Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Market Street, Oakengates, TF2 6EL Telford. Michael R. who owns 1/2 or less of shares, 1/2 or less of voting rights. William W. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM02 |
Secretary appointment termination on Tuesday 13th February 2024 filed on: 27th, February 2024 | officers |
Free Download
(1 page)
|
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