Established in 2002, Broadband Visual Communications Ltd has its registered office in Bristol, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Larque, Richard, Larque, Lawrence Edward, Butler, Russell.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LARQUE, Lawrence Edward | 19 July 2002 | - | 1 |
BUTLER, Russell | 01 February 2003 | 30 August 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LARQUE, Richard | 19 July 2002 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 March 2020 | |
CS01 - N/A | 18 December 2019 | |
AA - Annual Accounts | 30 April 2019 | |
CS01 - N/A | 14 November 2018 | |
AA - Annual Accounts | 30 April 2018 | |
CS01 - N/A | 02 November 2017 | |
AA - Annual Accounts | 21 April 2017 | |
CS01 - N/A | 09 November 2016 | |
CH01 - Change of particulars for director | 05 October 2016 | |
AA - Annual Accounts | 22 April 2016 | |
AR01 - Annual Return | 23 November 2015 | |
AA - Annual Accounts | 04 March 2015 | |
AR01 - Annual Return | 14 November 2014 | |
AA - Annual Accounts | 17 March 2014 | |
AR01 - Annual Return | 25 November 2013 | |
AA - Annual Accounts | 20 March 2013 | |
AD01 - Change of registered office address | 15 January 2013 | |
AR01 - Annual Return | 23 November 2012 | |
CH01 - Change of particulars for director | 23 November 2012 | |
CH01 - Change of particulars for director | 23 November 2012 | |
CH03 - Change of particulars for secretary | 23 November 2012 | |
CH01 - Change of particulars for director | 21 November 2012 | |
AA - Annual Accounts | 03 November 2011 | |
AR01 - Annual Return | 27 October 2011 | |
AR01 - Annual Return | 12 August 2011 | |
AA - Annual Accounts | 28 March 2011 | |
AR01 - Annual Return | 09 August 2010 | |
CH01 - Change of particulars for director | 09 August 2010 | |
CH01 - Change of particulars for director | 09 August 2010 | |
AA - Annual Accounts | 20 February 2010 | |
363a - Annual Return | 12 August 2009 | |
AA - Annual Accounts | 28 May 2009 | |
363a - Annual Return | 19 August 2008 | |
AA - Annual Accounts | 05 June 2008 | |
395 - Particulars of a mortgage or charge | 28 November 2007 | |
395 - Particulars of a mortgage or charge | 18 September 2007 | |
363s - Annual Return | 17 September 2007 | |
288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
AA - Annual Accounts | 01 December 2006 | |
288b - Notice of resignation of directors or secretaries | 13 September 2006 | |
363s - Annual Return | 16 August 2006 | |
AA - Annual Accounts | 18 April 2006 | |
363s - Annual Return | 18 October 2005 | |
AA - Annual Accounts | 06 May 2005 | |
363s - Annual Return | 18 August 2004 | |
AA - Annual Accounts | 14 May 2004 | |
363s - Annual Return | 12 August 2003 | |
288a - Notice of appointment of directors or secretaries | 11 February 2003 | |
288a - Notice of appointment of directors or secretaries | 15 August 2002 | |
288a - Notice of appointment of directors or secretaries | 15 August 2002 | |
RESOLUTIONS - N/A | 30 July 2002 | |
RESOLUTIONS - N/A | 30 July 2002 | |
RESOLUTIONS - N/A | 30 July 2002 | |
287 - Change in situation or address of Registered Office | 30 July 2002 | |
288b - Notice of resignation of directors or secretaries | 30 July 2002 | |
288b - Notice of resignation of directors or secretaries | 30 July 2002 | |
NEWINC - New incorporation documents | 19 July 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 22 November 2007 | Outstanding |
N/A |
Debenture | 13 September 2007 | Outstanding |
N/A |