BRDY BROADBAND LTD

Key Data

Status

Liquidation

Company No.

06759661

Incorporation date

27/11/2008

Size

Full

Classification

Satellite telecommunications activities (61.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2008)

16/05/2025

Registered office address changed from 3rd Floor Tootal Building 56 Oxford Street Manchester Greater Manchester M1 6EU to Suite 1a 40 King Street Manchester Greater Manchester M2 6BA on 2025-05-16

View PDF (3 pages)

19/03/2025

Registered office address changed from 3rd Floor Tootal Building 56 Oxford Street Manchester Greater Manchester M1 6EU to 3rd Floor Tootal Building 56 Oxford Street Manchester Greater Manchester M1 6EU on 2025-03-19

View PDF (3 pages)

17/03/2025

Resolutions

View PDF (1 pages)

17/03/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

17/03/2025

Statement of affairs

View PDF (11 pages)

17/03/2025

Registered office address changed from 60 Gracechurch Street London EC3V 0HR United Kingdom to 3rd Floor Tootal Building 56 Oxford Street Manchester Greater Manchester M1 6EU on 2025-03-17

View PDF (3 pages)

09/12/2024

Director's details changed for Mr Andrew Roy Walwyn on 2023-10-31

View PDF (2 pages)

27/11/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

18/07/2024

Certificate of change of name

View PDF (3 pages)

07/12/2023

Full accounts made up to 2022-11-30

View PDF (38 pages)

28/11/2023

Registration of charge 067596610011, created on 2023-11-27

View PDF (16 pages)

27/11/2023

Confirmation statement made on 2023-11-27 with updates

View PDF (4 pages)

09/08/2023

Full accounts made up to 2021-11-30

View PDF (40 pages)

03/08/2023

Notification of a person with significant control statement

View PDF (2 pages)

02/08/2023

Cessation of Eutelsat Sa as a person with significant control on 2023-07-21

View PDF (1 pages)

28/07/2023

Registered office address changed from Broadband House 108 Churchill Road Bicester Oxfordshire OX26 4XD United Kingdom to 60 Gracechurch Street London EC3V 0HR on 2023-07-28

View PDF (1 pages)

20/07/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

14/07/2023

Termination of appointment of Michel Louis Azibert as a director on 2023-06-15

View PDF (1 pages)

13/12/2022

Termination of appointment of Sandrine Teran as a director on 2022-11-25

View PDF (1 pages)

09/12/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

04/08/2022

Auditor's resignation

View PDF (1 pages)

27/05/2022

Full accounts made up to 2020-11-30

View PDF (52 pages)

19/04/2022

Appointment of Mr Michel Louis Azibert as a director on 2022-04-01

View PDF (2 pages)

14/04/2022

Termination of appointment of Phillipe Oliva as a director on 2022-04-01

View PDF (1 pages)

29/11/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

08/12/2020

Confirmation statement made on 2020-11-27 with updates

View PDF (4 pages)

14/10/2020

Termination of appointment of Simon Guy Clifton as a director on 2020-09-30

View PDF (1 pages)

14/10/2020

Termination of appointment of Jonathan Eldon Robinson as a director on 2020-09-30

View PDF (1 pages)

14/10/2020

Termination of appointment of Frank Vincent Waters as a director on 2020-09-30

View PDF (1 pages)

14/10/2020

Appointment of Ms Sandrine Teran as a director on 2020-09-30

View PDF (2 pages)

14/10/2020

Cessation of Bigblu Broadband Plc as a person with significant control on 2020-09-30

View PDF (1 pages)

14/10/2020

Notification of Eutelsat Sa as a person with significant control on 2020-09-30

View PDF (2 pages)

14/10/2020

Appointment of Mr Phillipe Oliva as a director on 2020-09-30

View PDF (2 pages)

14/10/2020

View PDF (0 pages)

14/10/2020

Satisfaction of charge 067596610004 in full

View PDF (1 pages)

14/10/2020

Satisfaction of charge 067596610006 in full

View PDF (1 pages)

14/10/2020

Satisfaction of charge 067596610005 in full

View PDF (1 pages)

14/10/2020

Satisfaction of charge 067596610008 in full

View PDF (1 pages)

14/10/2020

Satisfaction of charge 067596610007 in full

View PDF (1 pages)

14/10/2020

Satisfaction of charge 067596610010 in full

View PDF (1 pages)

14/10/2020

Satisfaction of charge 067596610009 in full

View PDF (1 pages)

14/10/2020

Rectified TM01 was removed from the public register on 03/12/2020 as it was invalid or ineffective.

View PDF (0 pages)

09/10/2020

Full accounts made up to 2019-11-30

View PDF (39 pages)

07/07/2020

Satisfaction of charge 067596610002 in full

View PDF (1 pages)

07/07/2020

Satisfaction of charge 067596610003 in full

View PDF (1 pages)

08/06/2020

Termination of appointment of Thomas Wheeler as a director on 2020-03-31

View PDF (1 pages)

06/05/2020

Director's details changed for Mr Frank Vincent Waters on 2020-04-29

View PDF (2 pages)

06/01/2020

Resolutions

View PDF (24 pages)

02/01/2020

Registration of charge 067596610010, created on 2019-12-16

View PDF (28 pages)

30/12/2019

Registration of charge 067596610008, created on 2019-12-15

View PDF (67 pages)

30/12/2019

Registration of charge 067596610009, created on 2019-12-15

View PDF (35 pages)

27/12/2019

Registration of charge 067596610004, created on 2019-12-15

View PDF (13 pages)

27/12/2019

Registration of charge 067596610006, created on 2019-12-17

View PDF (34 pages)

27/12/2019

Registration of charge 067596610005, created on 2019-12-15

View PDF (36 pages)

27/12/2019

Registration of charge 067596610007, created on 2019-12-17

View PDF (44 pages)

27/11/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

11/11/2019

Director's details changed for Mr Jonathan Eldon Robinson on 2019-11-06

View PDF (2 pages)

11/11/2019

Director's details changed for Simon Clifton on 2019-11-06

View PDF (2 pages)

11/11/2019

Director's details changed for Mr Andrew Roy Walwyn on 2019-11-06

View PDF (2 pages)

11/11/2019

Director's details changed for Thomas Wheeler on 2019-11-06

View PDF (2 pages)

06/09/2019

Full accounts made up to 2018-11-30

View PDF (36 pages)

04/12/2018

Confirmation statement made on 2018-11-27 with updates

View PDF (5 pages)

18/09/2018

Change of details for Bigblu Broadband Plc as a person with significant control on 2018-09-10

View PDF (2 pages)

18/09/2018

Registered office address changed from Satellite House 108 Churchill Road Bicester Oxfordshire OX26 4XD to Broadband House 108 Churchill Road Bicester Oxfordshire OX26 4XD on 2018-09-18

View PDF (1 pages)

06/09/2018

Full accounts made up to 2017-11-30

View PDF (33 pages)

31/08/2018

Resolutions

View PDF (3 pages)

31/08/2018

Change of name notice

View PDF (2 pages)

24/05/2018

Change of details for Satellite Solutions Worldwide Group Plc as a person with significant control on 2018-05-23

View PDF (2 pages)

29/01/2018

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

06/09/2017

Full accounts made up to 2016-11-30

View PDF (34 pages)

08/03/2017

Registration of charge 067596610003, created on 2017-03-01

View PDF (47 pages)

29/11/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (5 pages)

07/04/2016

Full accounts made up to 2015-11-30

View PDF (44 pages)

19/01/2016

Registration of charge 067596610002, created on 2016-01-15

View PDF (23 pages)

27/11/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (6 pages)

04/09/2015

Full accounts made up to 2014-11-30

View PDF (31 pages)

17/08/2015

Auditor's resignation

View PDF (1 pages)

01/05/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (21 pages)

16/03/2015

Termination of appointment of Selwyn Francis Petterson as a director on 2015-02-12

View PDF (2 pages)

16/03/2015

Registered office address changed from , 97 Meneage Street, Helston, Cornwall, TR13 8RE to Satellite House 108 Churchill Road Bicester Oxfordshire OX26 4XD on 2015-03-16

View PDF (2 pages)

16/03/2015

Statement of capital following an allotment of shares on 2015-02-12

View PDF (4 pages)

04/03/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-11-27

View PDF (20 pages)

21/02/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (18 pages)

09/02/2015

Resolutions

View PDF (28 pages)

03/12/2014

Sub-division of shares on 2014-10-31

View PDF (5 pages)

27/11/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (9 pages)

25/11/2014

Appointment of Mr Francis Waters as a director on 2014-10-31

View PDF (2 pages)

25/11/2014

Appointment of Mr Jonathan Eldon Robinson as a director on 2014-10-31

View PDF (2 pages)

20/11/2014

Appointment of Simon Clifton as a director on 2013-12-01

View PDF (3 pages)

10/06/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

05/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (5 pages)

29/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

18/12/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (5 pages)

18/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (11 pages)

08/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

29/11/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (5 pages)

23/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

04/05/2011

Appointment of Thomas Wheeler as a director

View PDF (3 pages)

08/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (4 pages)

24/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

13/01/2010

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (4 pages)

12/01/2010

Director's details changed for Selwyn Francis Petterson on 2009-12-01

View PDF (2 pages)

12/01/2010

Director's details changed for Mr Andrew Roy Walwyn on 2009-12-01

View PDF (2 pages)

19/12/2008

Ad 08/12/08\gbp si 100@1=100\gbp ic 100/200\

View PDF (2 pages)

11/12/2008

Director appointed andrew roy walwyn logged form

View PDF (2 pages)

11/12/2008

Director appointed selwyn francis petterson

View PDF (2 pages)

27/11/2008

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2022

Next confirmation date

27/11/2025

Last change occurred

30/11/2022

Accounts

Full

Last made up date

30/11/2022

Next account date

30/11/2023

Next due on

30/11/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
76
-
-
5.68M
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wheeler, Thomas	Director	13/04/2011 - 31/03/2020	-
Petterson, Selwyn Francis	Director	08/12/2008 - 12/02/2015	6
Waters, Frank Vincent	Director	31/10/2014 - 30/09/2020	32
Walwyn, Andrew Roy	Director	27/11/2008 - Present	22
Teran, Sandrine	Director	30/09/2020 - 25/11/2022	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRDY BROADBAND LTD

BRDY BROADBAND LTD is an(a) Liquidation company incorporated on 27/11/2008 with the registered office located at Suite 1a 40 King Street, Manchester, Greater Manchester M2 6BA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRDY BROADBAND LTD?

BRDY BROADBAND LTD is currently Liquidation. It was registered on 27/11/2008 .

Where is BRDY BROADBAND LTD located?

BRDY BROADBAND LTD is registered at Suite 1a 40 King Street, Manchester, Greater Manchester M2 6BA.

What does BRDY BROADBAND LTD do?

BRDY BROADBAND LTD operates in the Satellite telecommunications activities (61.30 - SIC 2007) sector.

What is the latest filing for BRDY BROADBAND LTD?

The latest filing was on 16/05/2025: Registered office address changed from 3rd Floor Tootal Building 56 Oxford Street Manchester Greater Manchester M1 6EU to Suite 1a 40 King Street Manchester Greater Manchester M2 6BA on 2025-05-16.