Baudion Ltd

Company Name	Baudion Ltd
Directors	Mark Leslie Thom and Peter Frost
Company Status	Active
Company Number	02967270
Category	Private Limited Company
Incorporation Date	13 September 1994(29 years, 7 months ago)
Previous Names	Broadcom Ltd and Broadeon Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mark Leslie Thom
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 September 1994(same day as company formation)
Role	Electronics Engineer
Country of Residence	England
Correspondence Address	4 Hocombe Park Close Chandler's Ford Eastleigh Hampshire SO53 5PT

Secretary Name	Mr Mark Leslie Thom
Nationality	British
Status	Current
Appointed	13 September 1994(same day as company formation)
Role	Electronics Engineer
Country of Residence	England
Correspondence Address	4 Hocombe Park Close Chandler's Ford Eastleigh Hampshire SO53 5PT

Director Name	Peter Frost
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 October 2000(6 years after company formation)
Appointment Duration	23 years, 7 months
Role	Broadcast Engineer
Correspondence Address	17 Ravenswood Park Northwood Middlesex HA6 3PR

Secretary Name	Lorraine Thom
Nationality	British
Status	Resigned
Appointed	23 July 1998(3 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	Holly House 36 London Street Whitchurch Hampshire RG28 7LG

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	13 September 1994(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	13 September 1994(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	www.broadcom.co.uk/
Telephone	01264 338110
Telephone region	Andover

Location

Registered Address	Nautica House (Ground Floor) Navigation Business Park Waters Meeting Road Bolton BL1 8SW
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Mark Leslie Thom 50.00% Ordinary
50 at £1	Mr Peter Frost 50.00% Ordinary

Financials

Year	2014
Net Worth	£182,155
Cash	£103,806
Current Liabilities	£156,844

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	30 March 2024 (4 weeks, 1 day ago)
Next Return Due	13 April 2025 (11 months, 2 weeks from now)

Filing History

9 June 2023	Micro company accounts made up to 30 September 2022 (4 pages)
21 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
21 September 2022	Registered office address changed from More than Accountants Burnden House Viking Street Bolton BL3 2RR England to Nautica House (Ground Floor) Navigation Business Park Waters Meeting Road Bolton BL1 8SW on 21 September 2022 (1 page)
16 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
20 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
22 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
24 May 2021	Micro company accounts made up to 30 September 2020 (3 pages)
18 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
26 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
6 November 2019	Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG to More than Accountants Burnden House Viking Street Bolton BL3 2RR on 6 November 2019 (1 page)
9 October 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
2 July 2019	Micro company accounts made up to 30 September 2018 (3 pages)
9 October 2018	Confirmation statement made on 13 September 2018 with updates (4 pages)
5 July 2018	Micro company accounts made up to 30 September 2017 (3 pages)
27 September 2017	Notification of Peter Frost as a person with significant control on 6 April 2016 (2 pages)
27 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
27 September 2017	Notification of Mark Leslie Thom as a person with significant control on 6 April 2016 (2 pages)
27 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
27 September 2017	Withdrawal of a person with significant control statement on 27 September 2017 (2 pages)
27 September 2017	Withdrawal of a person with significant control statement on 27 September 2017 (2 pages)
27 September 2017	Notification of Mark Leslie Thom as a person with significant control on 6 April 2016 (2 pages)
27 September 2017	Notification of Peter Frost as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
20 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
1 June 2016	Director's details changed for Mr Mark Leslie Thom on 31 May 2016 (2 pages)
1 June 2016	Secretary's details changed for Mr Mark Leslie Thom on 31 May 2016 (1 page)
1 June 2016	Director's details changed for Mr Mark Leslie Thom on 31 May 2016 (2 pages)
1 June 2016	Secretary's details changed for Mr Mark Leslie Thom on 31 May 2016 (1 page)
8 January 2016	Change of name notice (2 pages)
8 January 2016	Company name changed broadeon LIMITED\certificate issued on 08/01/16 RES15 ‐ Change company name resolution on 2015-12-22 (2 pages)
8 January 2016	Company name changed broadeon LIMITED\certificate issued on 08/01/16 RES15 ‐ Change company name resolution on 2015-12-22 (2 pages)
8 January 2016	Change of name notice (2 pages)
15 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (5 pages)
15 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (5 pages)
29 July 2015	Company name changed broadcom LTD\certificate issued on 29/07/15 RES15 ‐ Change company name resolution on 2015-07-07 (2 pages)
29 July 2015	Change of name notice (2 pages)
29 July 2015	Change of name notice (2 pages)
29 July 2015	Company name changed broadcom LTD\certificate issued on 29/07/15 RES15 ‐ Change company name resolution on 2015-07-07 (2 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
21 October 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
21 October 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
15 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders (5 pages)
13 March 2014	Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT United Kingdom on 13 March 2014 (1 page)
13 March 2014	Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT United Kingdom on 13 March 2014 (1 page)
13 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (5 pages)
13 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (5 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
12 November 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
21 November 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 October 2010	Registered office address changed from Clifton House Bunnian Place Basingstoke Hampshire RG21 1JE on 27 October 2010 (1 page)
27 October 2010	Registered office address changed from Clifton House Bunnian Place Basingstoke Hampshire RG21 1JE on 27 October 2010 (1 page)
22 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
9 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
9 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
1 October 2009	Return made up to 13/09/09; full list of members (4 pages)
1 October 2009	Return made up to 13/09/09; full list of members (4 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 September 2008	Return made up to 13/09/08; full list of members (4 pages)
18 September 2008	Return made up to 13/09/08; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
26 October 2007	Return made up to 13/09/07; full list of members (2 pages)
26 October 2007	Return made up to 13/09/07; full list of members (2 pages)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
4 November 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
4 November 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
9 October 2006	Return made up to 13/09/06; full list of members (2 pages)
9 October 2006	Return made up to 13/09/06; full list of members (2 pages)
4 February 2006	Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 February 2006	Total exemption small company accounts made up to 30 September 2004 (5 pages)
28 November 2005	Return made up to 13/09/05; full list of members (2 pages)
28 November 2005	Return made up to 13/09/05; full list of members (2 pages)
9 November 2004	Return made up to 13/09/04; full list of members (7 pages)
9 November 2004	Return made up to 13/09/04; full list of members (7 pages)
1 September 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
1 September 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
25 September 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
25 September 2003	Return made up to 13/09/03; full list of members (7 pages)
25 September 2003	Return made up to 13/09/03; full list of members (7 pages)
25 September 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
4 November 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 November 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
22 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
1 June 2002	Total exemption small company accounts made up to 30 September 2000 (4 pages)
1 June 2002	Total exemption small company accounts made up to 30 September 2000 (4 pages)
18 September 2001	Return made up to 13/09/01; full list of members (7 pages)
18 September 2001	Return made up to 13/09/01; full list of members (7 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
21 September 2000	Return made up to 13/09/00; full list of members (7 pages)
21 September 2000	Return made up to 13/09/00; full list of members (7 pages)
3 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
3 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
28 February 2000	Accounts for a small company made up to 30 September 1998 (4 pages)
28 February 2000	Accounts for a small company made up to 30 September 1998 (4 pages)
1 October 1999	Return made up to 13/09/99; full list of members (6 pages)
1 October 1999	Return made up to 13/09/99; full list of members (6 pages)
25 September 1998	Return made up to 13/09/98; no change of members (4 pages)
25 September 1998	Return made up to 13/09/98; no change of members (4 pages)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	New secretary appointed (2 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
30 September 1997	Return made up to 13/09/97; no change of members (4 pages)
30 September 1997	Return made up to 13/09/97; no change of members (4 pages)
6 May 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
6 May 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
13 October 1996	Return made up to 13/09/96; full list of members (6 pages)
13 October 1996	Return made up to 13/09/96; full list of members (6 pages)
20 March 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
20 March 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
20 March 1996	Ad 12/02/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 March 1996	Ad 12/02/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 January 1996	Return made up to 13/09/95; full list of members (6 pages)
22 January 1996	Return made up to 13/09/95; full list of members (6 pages)
13 September 1994	Incorporation (10 pages)
13 September 1994	Incorporation (10 pages)

Baudion Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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