Founded in 1995, Broadband Technology 2000 Ltd have registered office in Wokingham in Berkshire, it has a status of "Active". The business is VAT Registered in the UK. We do not know the number of employees at this organisation. The current directors of this business are Hall, Philip Francis, Bembenek, Jacqueline Kay.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, Philip Francis | 19 December 2012 | - | 1 |
| BEMBENEK, Jacqueline Kay | 30 May 1995 | 05 June 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 June 2020 | |
| CS01 - N/A | 15 May 2020 | |
| AA - Annual Accounts | 23 October 2019 | |
| CS01 - N/A | 15 May 2019 | |
| AA - Annual Accounts | 30 October 2018 | |
| CS01 - N/A | 01 June 2018 | |
| AA - Annual Accounts | 11 December 2017 | |
| CS01 - N/A | 12 June 2017 | |
| AA - Annual Accounts | 17 October 2016 | |
| AR01 - Annual Return | 02 June 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| SH06 - Notice of cancellation of shares | 29 July 2015 | |
| SH03 - Return of purchase of own shares | 29 July 2015 | |
| RESOLUTIONS - N/A | 08 July 2015 | |
| AR01 - Annual Return | 03 June 2015 | |
| CH01 - Change of particulars for director | 03 June 2015 | |
| AA - Annual Accounts | 22 July 2014 | |
| AR01 - Annual Return | 06 June 2014 | |
| AA - Annual Accounts | 29 November 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| AP01 - Appointment of director | 19 December 2012 | |
| AA - Annual Accounts | 14 November 2012 | |
| AR01 - Annual Return | 15 June 2012 | |
| RESOLUTIONS - N/A | 01 February 2012 | |
| AD01 - Change of registered office address | 01 February 2012 | |
| SH01 - Return of Allotment of shares | 01 February 2012 | |
| AA - Annual Accounts | 15 December 2011 | |
| AR01 - Annual Return | 15 June 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 June 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 June 2011 | |
| SH01 - Return of Allotment of shares | 21 March 2011 | |
| AA - Annual Accounts | 22 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 November 2010 | |
| AR01 - Annual Return | 16 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 April 2010 | |
| SH01 - Return of Allotment of shares | 09 February 2010 | |
| AA - Annual Accounts | 15 January 2010 | |
| RESOLUTIONS - N/A | 16 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2009 | |
| 363a - Annual Return | 05 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 February 2009 | |
| AA - Annual Accounts | 01 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 December 2008 | |
| 363a - Annual Return | 09 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2008 | |
| 287 - Change in situation or address of Registered Office | 02 May 2008 | |
| AA - Annual Accounts | 26 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 July 2007 | |
| 363a - Annual Return | 14 June 2007 | |
| AA - Annual Accounts | 19 January 2007 | |
| 395 - Particulars of a mortgage or charge | 20 October 2006 | |
| 363a - Annual Return | 08 June 2006 | |
| 287 - Change in situation or address of Registered Office | 23 May 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363s - Annual Return | 31 May 2005 | |
| AA - Annual Accounts | 10 December 2004 | |
| 363s - Annual Return | 11 June 2004 | |
| AA - Annual Accounts | 25 January 2004 | |
| 287 - Change in situation or address of Registered Office | 05 August 2003 | |
| 363s - Annual Return | 01 August 2003 | |
| 395 - Particulars of a mortgage or charge | 11 February 2003 | |
| 395 - Particulars of a mortgage or charge | 11 February 2003 | |
| AA - Annual Accounts | 18 November 2002 | |
| 363s - Annual Return | 18 June 2002 | |
| AA - Annual Accounts | 21 August 2001 | |
| 363s - Annual Return | 18 June 2001 | |
| 395 - Particulars of a mortgage or charge | 13 March 2001 | |
| AA - Annual Accounts | 26 October 2000 | |
| 363s - Annual Return | 23 June 2000 | |
| AA - Annual Accounts | 20 January 2000 | |
| 363s - Annual Return | 24 August 1999 | |
| AA - Annual Accounts | 12 November 1998 | |
| 225 - Change of Accounting Reference Date | 12 November 1998 | |
| 363s - Annual Return | 10 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1998 | |
| AA - Annual Accounts | 14 October 1997 | |
| AA - Annual Accounts | 17 June 1997 | |
| 363s - Annual Return | 17 June 1997 | |
| 363s - Annual Return | 10 September 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 February 1996 | |
| 395 - Particulars of a mortgage or charge | 11 December 1995 | |
| MEM/ARTS - N/A | 04 July 1995 | |
| 287 - Change in situation or address of Registered Office | 08 June 1995 | |
| RESOLUTIONS - N/A | 01 June 1995 | |
| 288 - N/A | 01 June 1995 | |
| NEWINC - New incorporation documents | 30 May 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 11 October 2006 | Outstanding |
N/A |
| Rent deposit deed | 29 January 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 29 January 2003 | Fully Satisfied |
N/A |
| Debenture | 04 March 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 04 December 1995 | Outstanding |
N/A |
