| Company Name | Broadband Learning Streams Limited |
|---|---|
| Director | Julian Milton Vennis |
| Company Status | Active |
| Company Number | 04274694 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2001(22 years, 8 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85600 | Educational support services |
Directors
| Director Name | Mr Julian Milton Vennis |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2001(same day as company formation) |
| Role | Education Ict |
| Country of Residence | England |
| Correspondence Address | 35 Rannoch Road London W6 9SS |
| Secretary Name | Neil Barklem |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12b Downs Road London E5 8DS |
| Secretary Name | John Laughton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2002(1 year, 3 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 01 September 2013) |
| Role | Company Director |
| Correspondence Address | 10 Greycoat Place London SW1P 1SB |
Location
| Registered Address | 83 Room 5.01, 83 Baker Street London W1U 6AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Julian Vennis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,548 |
| Cash | £1,688 |
| Current Liabilities | £42,229 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (4 weeks, 1 day from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 22 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months from now) |
Filing History
| 11 September 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
|---|---|
| 18 August 2023 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
| 7 September 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
| 27 June 2022 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
| 6 October 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
| 1 October 2020 | Registered office address changed from 2 Kingdom Street London W2 6BD England to 83 Room 5.01, 83 Baker Street London W1U 6AG on 1 October 2020 (1 page) |
| 27 August 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 10 October 2019 | Registered office address changed from 83 Baker Street Baker Street London W1U 6AG England to 2 Kingdom Street London W2 6BD on 10 October 2019 (1 page) |
| 26 September 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 2 December 2018 | Registered office address changed from 50 Broadway 50 Broadway London SW1H 0RG United Kingdom to 83 Baker Street Baker Street London W1U 6AG on 2 December 2018 (1 page) |
| 4 September 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 4 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 28 February 2017 | Registered office address changed from 10 Greycoat Place London SW1P 1SB to 50 Broadway 50 Broadway London SW1H 0RG on 28 February 2017 (1 page) |
| 28 February 2017 | Registered office address changed from 10 Greycoat Place London SW1P 1SB to 50 Broadway 50 Broadway London SW1H 0RG on 28 February 2017 (1 page) |
| 2 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 13 June 2016 | Amended total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 13 June 2016 | Amended total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 16 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 7 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 7 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 14 October 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 4 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 8 September 2013 | Termination of appointment of John Laughton as a secretary (1 page) |
| 8 September 2013 | Termination of appointment of John Laughton as a secretary (1 page) |
| 8 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-08
|
| 8 September 2013 | Termination of appointment of John Laughton as a secretary (1 page) |
| 8 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-08
|
| 8 September 2013 | Termination of appointment of John Laughton as a secretary (1 page) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 17 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 19 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 22 November 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 9 October 2009 | Secretary's details changed for John Laughton on 1 October 2009 (1 page) |
| 9 October 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Secretary's details changed for John Laughton on 1 October 2009 (1 page) |
| 9 October 2009 | Secretary's details changed for John Laughton on 1 October 2009 (1 page) |
| 1 August 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 7 October 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 19 September 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 19 September 2007 | Location of register of members (1 page) |
| 19 September 2007 | Registered office changed on 19/09/07 from: 35 rannoch road london W6 9SS (1 page) |
| 19 September 2007 | Registered office changed on 19/09/07 from: 35 rannoch road london W6 9SS (1 page) |
| 19 September 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 19 September 2007 | Location of debenture register (1 page) |
| 19 September 2007 | Location of register of members (1 page) |
| 19 September 2007 | Location of debenture register (1 page) |
| 13 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 18 September 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 23 September 2005 | Return made up to 22/08/05; full list of members (6 pages) |
| 23 September 2005 | Return made up to 22/08/05; full list of members (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 30 September 2004 | Return made up to 22/08/04; full list of members (6 pages) |
| 30 September 2004 | Return made up to 22/08/04; full list of members (6 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 10 October 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 10 October 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 19 July 2003 | New secretary appointed (2 pages) |
| 19 July 2003 | New secretary appointed (2 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 12 March 2003 | Accounting reference date shortened from 21/02/03 to 31/08/02 (1 page) |
| 12 March 2003 | Accounting reference date shortened from 21/02/03 to 31/08/02 (1 page) |
| 17 December 2002 | Secretary resigned (1 page) |
| 17 December 2002 | Secretary resigned (1 page) |
| 3 October 2002 | Registered office changed on 03/10/02 from: 239 old street shoreditch hackney london EC1V 9EY (1 page) |
| 3 October 2002 | Registered office changed on 03/10/02 from: 239 old street shoreditch hackney london EC1V 9EY (1 page) |
| 27 August 2002 | Return made up to 22/08/02; full list of members (6 pages) |
| 27 August 2002 | Return made up to 22/08/02; full list of members (6 pages) |
| 10 July 2002 | Accounting reference date extended from 31/08/02 to 21/02/03 (1 page) |
| 10 July 2002 | Accounting reference date extended from 31/08/02 to 21/02/03 (1 page) |
| 22 August 2001 | Incorporation (27 pages) |
| 22 August 2001 | Incorporation (27 pages) |