BINK BROADBAND LTD - LLANELLI


Company Profile Company Filings

Overview

BINK BROADBAND LTD is a Private Limited Company from LLANELLI WALES and has the status: Active.
BINK BROADBAND LTD was incorporated 18 years ago on 30/06/2005 and has the registered number: 05495621. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

BINK BROADBAND LTD - LLANELLI

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

44A STEPNEY STREET
LLANELLI
SA15 3TR
WALES

This Company Originates in : United Kingdom
Previous trading names include:
FIDO TELECOM LIMITED (until 21/11/2022)

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH WAITE Mar 1981 Welsh Director 2022-03-01 CURRENT
HARMONEA LIMITED Corporate Secretary 2007-07-01 UNTIL 2010-10-31 RESIGNED
H.F. SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-01-21 UNTIL 2019-06-29 RESIGNED
CLIFFORD MARTIN STANFORD Oct 1954 British Director 2009-02-28 UNTIL 2009-06-30 RESIGNED
MR PAUL ALEXANDER SMITH Apr 1981 English Director 2019-06-29 UNTIL 2022-03-01 RESIGNED
MR JON PAUL MORBY May 1971 British Director 2005-06-30 UNTIL 2019-06-29 RESIGNED
NICHOLAS JOHN HICKLING British Secretary 2005-06-30 UNTIL 2007-06-30 RESIGNED
HARMONEA LTD Corporate Secretary 2010-10-31 UNTIL 2011-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joseph Waite 2022-03-01 3/1981 Llanelli   Ownership of shares 75 to 100 percent
Bink Networks Ltd 2019-06-29 - 2022-03-01 London   Ownership of shares 75 to 100 percent
Mr Jon Paul Morby 2016-04-06 - 2019-06-29 5/1971 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BINK BROADBAND LTD 2024-04-02 30-06-2023 £34,357 Cash £273,228 equity
Micro-entity Accounts - BINK BROADBAND LTD 2023-01-10 30-06-2022 £292,957 equity
Micro-entity Accounts - FIDO TELECOM LIMITED 2022-04-01 30-06-2021 £4,908 equity
Micro-entity Accounts - FIDO TELECOM LIMITED 2021-07-01 30-06-2020 £919 equity
Micro-entity Accounts - FIDO TELECOM LIMITED 2021-01-23 30-06-2019 £3,457 equity
Abbreviated Company Accounts - FIDO TELECOM LIMITED 2016-04-01 30-06-2015 £1,185 Cash £-79 equity
Abbreviated Company Accounts - FIDO TELECOM LIMITED 2015-03-03 30-06-2014 £2,121 Cash £-1,952 equity

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