BROADBAND4AFRICA LIMITED

Key Data

Status

Active

Company No.

08656165

Incorporation date

19/08/2013

Size

Full

Classification

Satellite telecommunications activities (61.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2013)

20/02/2026

Termination of appointment of Christophe Caudrelier as a director on 2026-02-06

View PDF (1 pages)

20/02/2026

Appointment of Mr Sébastien Thierry Rouge as a director on 2026-02-06

View PDF (2 pages)

23/09/2025

Confirmation statement made on 2025-07-27 with updates

View PDF (4 pages)

28/03/2025

Full accounts made up to 2024-06-30

View PDF (22 pages)

10/09/2024

Confirmation statement made on 2024-07-27 with updates

View PDF (4 pages)

19/04/2024

Full accounts made up to 2023-06-30

View PDF (22 pages)

08/03/2024

Appointment of Anne Sandra Pascale Carron as a director on 2024-02-23

View PDF (2 pages)

06/03/2024

Termination of appointment of David Bertolotti as a director on 2024-02-23

View PDF (1 pages)

05/01/2024

Registered office address changed from 119 Co/ Eutelsat Uk, North West House Marylebone Road London NW1 5PU England to 3rd Floor, the Westworks Wood Lane London W12 7FQ on 2024-01-05

View PDF (1 pages)

25/10/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (4 pages)

12/10/2023

Full accounts made up to 2022-06-30

View PDF (23 pages)

05/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2023

Termination of appointment of Michel Louis Azibert as a director on 2023-06-30

View PDF (1 pages)

25/04/2023

Appointment of Mr David Bertolotti as a director on 2023-04-20

View PDF (2 pages)

24/04/2023

Registered office address changed from C/O Eutelsat Uk Ltd Unit 06a123, 6th Floor Eastbourne Terrace London W2 6LG England to 119 Co/ Eutelsat Uk, North West House Marylebone Road London NW1 5PU on 2023-04-24

View PDF (1 pages)

24/04/2023

Appointment of Mr Christophe Caudrelier as a director on 2023-04-20

View PDF (2 pages)

24/04/2023

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

View PDF (1 pages)

24/04/2023

Termination of appointment of Rodolphe Jean Claude Belmer as a director on 2022-11-30

View PDF (1 pages)

30/03/2023

Administrative restoration application

View PDF (3 pages)

30/03/2023

Confirmation statement made on 2022-07-27 with updates

View PDF (2 pages)

30/03/2023

Full accounts made up to 2021-06-30

View PDF (27 pages)

20/12/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2021

Confirmation statement made on 2021-07-27 with updates

View PDF (4 pages)

05/02/2021

Full accounts made up to 2020-06-30

View PDF (24 pages)

11/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2020

Confirmation statement made on 2020-08-01 with updates

View PDF (4 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2020

Full accounts made up to 2019-06-30

View PDF (31 pages)

13/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (4 pages)

13/08/2019

Director's details changed for Eric Toulalan on 2019-08-13

View PDF (2 pages)

30/07/2019

Full accounts made up to 2018-06-30

View PDF (32 pages)

15/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2018

Confirmation statement made on 2018-08-01 with updates

View PDF (4 pages)

24/04/2018

Full accounts made up to 2017-06-30

View PDF (31 pages)

22/02/2018

Registered office address changed from 4th Floor 1 Kingdom Street London W2 6BD England to C/O Eutelsat Uk Ltd Unit 06a123, 6th Floor Eastbourne Terrace London W2 6LG on 2018-02-22

View PDF (1 pages)

09/02/2018

Appointment of Eric Toulalan as a director on 2018-02-06

View PDF (2 pages)

09/02/2018

Termination of appointment of Laurent Philippe Grimaldi as a director on 2018-02-06

View PDF (1 pages)

01/08/2017

Confirmation statement made on 2017-08-01 with updates

View PDF (5 pages)

01/08/2017

Termination of appointment of Jean-Philippe Paul Marie Aubertel as a director on 2017-07-21

View PDF (1 pages)

21/06/2017

Audit exemption subsidiary accounts made up to 2016-06-30

View PDF (21 pages)

21/06/2017

Consolidated accounts of parent company for subsidiary company period ending 30/06/16

View PDF (106 pages)

21/06/2017

Audit exemption statement of guarantee by parent company for period ending 30/06/16

View PDF (3 pages)

20/06/2017

Notice of agreement to exemption from audit of accounts for period ending 30/06/16

View PDF (1 pages)

07/02/2017

Appointment of Sandrine Michele Teran as a director on 2017-01-27

View PDF (2 pages)

07/02/2017

Termination of appointment of Antoine Castarede as a director on 2017-01-27

View PDF (1 pages)

19/10/2016

Registered office address changed from 6th Floor, 2 Kingdom Street London W2 6BD England to 4th Floor 1 Kingdom Street London W2 6BD on 2016-10-19

View PDF (1 pages)

24/08/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (6 pages)

24/06/2016

Resolutions

View PDF (34 pages)

23/06/2016

Sub-division of shares on 2016-06-09

View PDF (5 pages)

22/06/2016

Statement of capital following an allotment of shares on 2016-06-09

View PDF (4 pages)

16/06/2016

Termination of appointment of Joanna Trudi Darlington as a director on 2016-06-09

View PDF (1 pages)

16/06/2016

Termination of appointment of Jean Louis Robin as a director on 2016-06-09

View PDF (1 pages)

16/06/2016

Appointment of Mr Jean-Philippe Paul Marie Aubertel as a director on 2016-06-09

View PDF (2 pages)

18/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

15/03/2016

Termination of appointment of Michel Andre Robert De Rosen as a director on 2016-03-14

View PDF (1 pages)

15/03/2016

Appointment of Rodolphe Jean Claude Belmer as a director on 2016-03-14

View PDF (2 pages)

26/01/2016

Registered office address changed from 6th Floor Kingdom Street London W2 6BD England to 6th Floor, 2 Kingdom Street London W2 6BD on 2016-01-26

View PDF (1 pages)

12/01/2016

Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB to 6th Floor Kingdom Street London W2 6BD on 2016-01-12

View PDF (1 pages)

04/12/2015

Appointment of Mrs Joanna Trudi Darlington as a director on 2015-11-03

View PDF (2 pages)

09/09/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (7 pages)

04/08/2015

Resolutions

View PDF (15 pages)

17/07/2015

Certificate of change of name

View PDF (3 pages)

03/07/2015

Appointment of Mr Michel Andre Robert De Rosen as a director on 2015-07-03

View PDF (2 pages)

03/07/2015

Termination of appointment of Edouard Manuel Silverio as a director on 2015-07-03

View PDF (1 pages)

03/07/2015

Appointment of Mr Jean Louis Robin as a director on 2015-07-03

View PDF (2 pages)

03/07/2015

Appointment of Mr Michel Louis Azibert as a director on 2015-07-03

View PDF (2 pages)

03/07/2015

Appointment of Mr Laurent Philippe Grimaldi as a director on 2015-07-03

View PDF (2 pages)

03/07/2015

Appointment of Mr Antoine Castarede as a director on 2015-07-03

View PDF (2 pages)

04/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

26/09/2014

Appointment of Mr Edouard Manuel Silverio as a director on 2014-09-24

View PDF (2 pages)

26/09/2014

Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 2014-09-26

View PDF (1 pages)

26/09/2014

Termination of appointment of William George Henry Yuill as a director on 2014-09-24

View PDF (1 pages)

22/09/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (3 pages)

20/08/2013

Current accounting period shortened from 2014-08-31 to 2014-06-30

View PDF (1 pages)

19/08/2013

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

27/07/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
De Rosen, Michel Andre Robert	Director	03/07/2015 - 14/03/2016	-
Bertolotti, David	Director	20/04/2023 - 23/02/2024	2
Robin, Jean Louis	Director	03/07/2015 - 09/06/2016	-
Aubertel, Jean-Philippe Paul Marie	Director	09/06/2016 - 21/07/2017	-
Castarede, Antoine	Director	03/07/2015 - 27/01/2017	1

Persons with Significant Control

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

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROADBAND4AFRICA LIMITED

BROADBAND4AFRICA LIMITED is an(a) Active company incorporated on 19/08/2013 with the registered office located at 3rd Floor, The Westworks, Wood Lane, London W12 7FQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADBAND4AFRICA LIMITED?

BROADBAND4AFRICA LIMITED is currently Active. It was registered on 19/08/2013 .

Where is BROADBAND4AFRICA LIMITED located?

BROADBAND4AFRICA LIMITED is registered at 3rd Floor, The Westworks, Wood Lane, London W12 7FQ.

What does BROADBAND4AFRICA LIMITED do?

BROADBAND4AFRICA LIMITED operates in the Satellite telecommunications activities (61.30 - SIC 2007) sector.

What is the latest filing for BROADBAND4AFRICA LIMITED?

The latest filing was on 20/02/2026: Termination of appointment of Christophe Caudrelier as a director on 2026-02-06.