Broadband Visual Communications Limited

Active04490263 Private limited company
Incorporated
19 July 2002 (24 years)
Industry
Other telecommunications activities (61900)
Directors
Lawrence Edward Larque
Owned by
Lawrence Edward Larque
Accounts type
Total exemption full
Region
South West
Address
Newminster House
27-29 Baldwin Street
Bristol
BS1 1LT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Larque, Lawrence Edward
Secretary · Appointed 1 June 2023
Larque, Lawrence Edward
Director · Appointed 19 July 2002
British
Born February 1977 (49)
Officer history (5 former)
1 June 2023
Appointed Larque, Lawrence Edward as Secretary
1 June 2023
Resigned Larque, Richard as Secretary
25 December 2022
Resigned Gillion, Edward Preston as Director
1 September 2006
Appointed Gillion, Edward Preston as Director
30 August 2006
Resigned Butler, Russell as Director
1 February 2003
Appointed Butler, Russell as Director
19 July 2002
Appointed Larque, Lawrence Edward as Director
19 July 2002
Appointed Online Corporate Secretaries Limited as Corporate Secretary
19 July 2002
Resigned Online Corporate Secretaries Limited as Corporate Secretary
19 July 2002
Appointed Online Nominees Limited as Corporate Director
19 July 2002
Resigned Online Nominees Limited as Corporate Director
19 July 2002
Appointed Larque, Richard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lawrence Edward Larque
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
British
Born February 1977 (49)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£40,174
Cash
£28,945
Employees
2
Debt Ratio
80%
Current Ratio
1.4x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £383,661 £219,421 £181,866 £8,731 (£13,552) £773 £40,174
Balance sheet detail
2025202420232022202120202019
Fixed Assets£18,586£24,799£33,073£44,099£56,517£13,007£15,260
Current Assets£184,561£300,398£339,690£416,863£627,598£639,366£604,539
Debtors£125,616
Cash£28,945£19,392£45,186£29,236£274,106£339,944£233,330
Creditors (< 1 year)£127,995£267,259£266,369£288,309£502,249£432,952£236,138
Creditors (> 1 year)£34,978£57,165£119,946£163,922
Net Current Assets£56,566£33,139£73,321£128,554£125,349£206,414£368,401
Net Assets£40,174£773(£13,552)£8,731£181,866£219,421£383,661
Shareholder Funds£40,174£773(£13,552)£8,731£181,866£219,421£383,661

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates5 August 2026
30 April 2026Total exemption full accounts31 July 2025
18 August 2025Confirmation statement with no updates5 August 2025
30 April 2025Total exemption full accounts31 July 2024
13 August 2024Confirmation statement with updates5 August 2024
Show all recent filings

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