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BROADBAND INFRASTRUCTURE COMPANY LTD

Company number 10890135

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2025 AD01 Registered office address changed from Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY to 74 Smedley Street Matlock Derbyshire DE4 3JJ on 5 December 2025
View PDF Registered office address changed from Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY to 74 Smedley Street Matlock Derbyshire DE4 3JJ on 5 December 2025 - link opens in a new window - 3 pages (3 pages)
21 Nov 2025 WU07 Progress report in a winding up by the court
View PDF Progress report in a winding up by the court - link opens in a new window - 23 pages (23 pages)
03 Dec 2024 AD01 Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on 3 December 2024
View PDF Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on 3 December 2024 - link opens in a new window - 3 pages (3 pages)
20 Nov 2024 WU04 Appointment of a liquidator
View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
30 Jul 2024 COCOMP Order of court to wind up
View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
09 Dec 2022 TM01 Termination of appointment of Elfed Wyn Thomas as a director on 1 December 2022
View PDF Termination of appointment of Elfed Wyn Thomas as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2021 AD01 Registered office address changed from 29 Moston Lane Manchester M40 9WB England to 83 Ducie Street Manchester M1 2JQ on 16 November 2021
View PDF Registered office address changed from 29 Moston Lane Manchester M40 9WB England to 83 Ducie Street Manchester M1 2JQ on 16 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021 AD01 Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to 29 Moston Lane Manchester M40 9WB on 16 November 2021
View PDF Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to 29 Moston Lane Manchester M40 9WB on 16 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021 AD01 Registered office address changed from M Sparc Parc Gwyddoniaeth Menai Gaerwen LL60 6AG Wales to 83 Ducie Street Manchester M1 2JQ on 1 November 2021
View PDF Registered office address changed from M Sparc Parc Gwyddoniaeth Menai Gaerwen LL60 6AG Wales to 83 Ducie Street Manchester M1 2JQ on 1 November 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021 AD01 Registered office address changed from Telford Lodge Benarth Road Conwy LL32 8UB Wales to M Sparc Parc Gwyddoniaeth Menai Gaerwen LL60 6AG on 20 April 2021
View PDF Registered office address changed from Telford Lodge Benarth Road Conwy LL32 8UB Wales to M Sparc Parc Gwyddoniaeth Menai Gaerwen LL60 6AG on 20 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021 AA01 Current accounting period extended from 31 March 2021 to 30 September 2021
View PDF Current accounting period extended from 31 March 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with updates
View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-25
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-25
- link opens in a new window - 3 pages (3 pages)
27 Jan 2021 AD01 Registered office address changed from M Sparc Menai Science Park Gaerwen Anglesey LL60 6AA Wales to Telford Lodge Benarth Road Conwy LL32 8UB on 27 January 2021
View PDF Registered office address changed from M Sparc Menai Science Park Gaerwen Anglesey LL60 6AA Wales to Telford Lodge Benarth Road Conwy LL32 8UB on 27 January 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with updates
View PDF Confirmation statement made on 22 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020 AD01 Registered office address changed from 7 Chestnut Court Parc Menai Bangor Gwynedd LL57 4FH Wales to M Sparc Menai Science Park Gaerwen Anglesey LL60 6AA on 5 June 2020
View PDF Registered office address changed from 7 Chestnut Court Parc Menai Bangor Gwynedd LL57 4FH Wales to M Sparc Menai Science Park Gaerwen Anglesey LL60 6AA on 5 June 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020 AA Total exemption full accounts made up to 31 March 2019
View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
29 May 2019 CS01 Confirmation statement made on 16 April 2019 with updates
View PDF Confirmation statement made on 16 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2019 PSC05 Change of details for Bfn Group Limited as a person with significant control on 5 March 2019
View PDF Change of details for Bfn Group Limited as a person with significant control on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019 MR01 Registration of charge 108901350001, created on 26 April 2019
View PDF Registration of charge 108901350001, created on 26 April 2019 - link opens in a new window - 16 pages (16 pages)
06 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
02 Nov 2018 PSC07 Cessation of Elfed Wyn Thomas as a person with significant control on 11 September 2018
View PDF Cessation of Elfed Wyn Thomas as a person with significant control on 11 September 2018 - link opens in a new window - 1 page (1 page)