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BBN FASTNET LIMITED

BBN FASTNET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBBN FASTNET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02943052
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BBN FASTNET LIMITED?

    • Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BBN FASTNET LIMITED located?

    Registered Office Address
    Kimberley House 1020 Leeds Road
    Bradford
    BD3 8ET West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BBN FASTNET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BBN FASTNET LIMITED?

    Last Confirmation Statement Made Up ToJun 25, 2025
    Next Confirmation Statement DueJul 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2024
    OverdueNo

    What are the latest filings for BBN FASTNET LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Jun 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Jun 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Jun 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Jun 25, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Jun 27, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Jun 27, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Jun 27, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Jun 27, 2017 with no updates

    		3 pagesCS01

    Notification of Michael Richard Lerman as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Philip Michael Lerman as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Jun 27, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Jun 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Jun 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of BBN FASTNET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LERMAN, Philip Michael
    Kimberley House 1020 Leeds Road
    Bradford
    BD3 8ET West Yorkshire
    		Secretary
    Kimberley House 1020 Leeds Road
    Bradford
    BD3 8ET West Yorkshire
    		BritishCompany Director5219590003
    LERMAN, Michael Richard
    Kimberley House 1020 Leeds Road
    Bradford
    BD3 8ET West Yorkshire
    		Director
    Kimberley House 1020 Leeds Road
    Bradford
    BD3 8ET West Yorkshire
    		EnglandBritishCompany Director22605100001
    LERMAN, Philip Michael
    Kimberley House 1020 Leeds Road
    Bradford
    BD3 8ET West Yorkshire
    		Director
    Kimberley House 1020 Leeds Road
    Bradford
    BD3 8ET West Yorkshire
    		EnglandBritishCompany Director5219590003
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900007870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BBN FASTNET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Richard Lerman
    Kimberley House 1020 Leeds Road
    Bradford
    BD3 8ET West Yorkshire
    		Apr 06, 2016
    Kimberley House 1020 Leeds Road
    Bradford
    BD3 8ET West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Michael Lerman
    Kimberley House 1020 Leeds Road
    Bradford
    BD3 8ET West Yorkshire
    		Apr 06, 2016
    Kimberley House 1020 Leeds Road
    Bradford
    BD3 8ET West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0