BROADRIDGE ANALYTICS SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

06482147

Incorporation date

24/01/2008

Size

Full

Classification

Market research and public opinion polling (73.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2008)

02/04/2026

Statement of capital following an allotment of shares on 2026-04-01

View PDF (3 pages)

09/01/2026

Full accounts made up to 2025-06-30

View PDF (28 pages)

19/11/2025

Resolutions

View PDF (1 pages)

19/11/2025

Statement of capital on 2025-11-19

View PDF (3 pages)

17/11/2025

Solvency Statement dated 11/11/25

View PDF (1 pages)

17/11/2025

Statement by Directors

View PDF (1 pages)

08/10/2025

Resolutions

View PDF (1 pages)

06/10/2025

Change of share class name or designation

View PDF (2 pages)

06/10/2025

Sub-division of shares on 2025-10-02

View PDF (6 pages)

03/10/2025

Cessation of Broadridge Financial Solutions Inc as a person with significant control on 2025-10-02

View PDF (1 pages)

03/10/2025

Notification of Broadridge Uk Holdco Limited as a person with significant control on 2025-10-02

View PDF (2 pages)

08/09/2025

Confirmation statement made on 2025-09-05 with updates

View PDF (4 pages)

02/07/2025

Termination of appointment of Laura Perz Matlin as a director on 2025-06-30

View PDF (1 pages)

02/07/2025

Appointment of Mr Hafiz Wong as a director on 2025-07-01

View PDF (2 pages)

18/03/2025

Full accounts made up to 2024-06-30

View PDF (25 pages)

18/03/2025

Director's details changed for Mr Thomas Patrick Carey on 2025-03-18

View PDF (2 pages)

18/03/2025

Director's details changed for Laura Perz Matlin on 2025-03-18

View PDF (2 pages)

18/03/2025

Director's details changed for Laura Perz Matlin on 2025-03-18

View PDF (2 pages)

22/01/2025

Registered office address changed from 193 Marsh Wall London E14 9SG United Kingdom to 12 Arthur Street London EC4R 9AB on 2025-01-22

View PDF (1 pages)

17/01/2025

Termination of appointment of Justin William Erskine Scott as a director on 2025-01-17

View PDF (1 pages)

17/01/2025

Appointment of Mr Jonathan Campion as a director on 2025-01-17

View PDF (2 pages)

18/12/2024

Statement of capital following an allotment of shares on 2024-12-09

View PDF (4 pages)

09/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

30/03/2024

Full accounts made up to 2023-06-30

View PDF (25 pages)

07/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

11/04/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

08/04/2023

Full accounts made up to 2022-06-30

View PDF (25 pages)

15/02/2023

Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 193 Marsh Wall London E14 9SG

View PDF (1 pages)

14/02/2023

Register(s) moved to registered office address 193 Marsh Wall London E14 9SG

View PDF (1 pages)

14/02/2023

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-02-07

View PDF (1 pages)

14/02/2023

Appointment of Mr Craig Andrew Brighten as a secretary on 2023-02-08

View PDF (2 pages)

15/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

01/09/2022

Appointment of Mr Justin William Erskine Scott as a director on 2022-08-22

View PDF (2 pages)

25/08/2022

Termination of appointment of David John Kelly as a director on 2022-08-22

View PDF (1 pages)

04/07/2022

Accounts for a small company made up to 2021-06-30

View PDF (23 pages)

20/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

13/07/2021

Appointment of Laura Perz Matlin as a director on 2021-07-13

View PDF (2 pages)

13/07/2021

Termination of appointment of Adam David Amsterdam as a director on 2021-06-30

View PDF (1 pages)

28/04/2021

Accounts for a small company made up to 2020-06-30

View PDF (22 pages)

19/02/2021

Statement of capital on 2021-02-19

View PDF (9 pages)

04/02/2021

Statement by Directors

View PDF (2 pages)

04/02/2021

Solvency Statement dated 20/01/21

View PDF (2 pages)

04/02/2021

Resolutions

View PDF (1 pages)

05/09/2020

Confirmation statement made on 2020-09-05 with updates

View PDF (6 pages)

16/06/2020

Accounts for a small company made up to 2019-06-30

View PDF (22 pages)

17/03/2020

Resolutions

View PDF (2 pages)

04/03/2020

Statement of capital following an allotment of shares on 2020-02-26

View PDF (4 pages)

19/02/2020

Director's details changed for Mr Adam David Amsterdam on 2020-02-18

View PDF (2 pages)

18/09/2019

Confirmation statement made on 2019-09-05 with updates

View PDF (6 pages)

12/09/2019

Statement of capital following an allotment of shares on 2019-04-30

View PDF (4 pages)

09/09/2019

Registered office address changed from Suite 501, Salisbury House London Wall London EC2M 5QQ United Kingdom to 193 Marsh Wall London E14 9SG on 2019-09-09

View PDF (1 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

08/08/2019

Register inspection address has been changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

02/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (22 pages)

13/09/2018

Confirmation statement made on 2018-09-05 with updates

View PDF (5 pages)

23/07/2018

Resolutions

View PDF (1 pages)

19/07/2018

Resolutions

View PDF (1 pages)

13/07/2018

Resolutions

View PDF (3 pages)

02/07/2018

Resolutions

View PDF (1 pages)

22/06/2018

Statement of capital following an allotment of shares on 2018-05-31

View PDF (4 pages)

15/05/2018

Statement of capital following an allotment of shares on 2018-05-02

View PDF (4 pages)

15/05/2018

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2018-05-14

View PDF (2 pages)

15/05/2018

Registered office address changed from C/O Mercer & Hole Chartered Accountants Gloucester House 72 London Road St Albans Hertfordshire AL1 1NS United Kingdom to Suite 501, Salisbury House London Wall London EC2M 5QQ on 2018-05-15

View PDF (1 pages)

10/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (13 pages)

17/11/2017

Statement of capital following an allotment of shares on 2017-10-25

View PDF (4 pages)

10/10/2017

Resolutions

View PDF (1 pages)

06/09/2017

Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE

View PDF (1 pages)

06/09/2017

Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE

View PDF (1 pages)

05/09/2017

Notification of Broadridge Financial Solutions Inc as a person with significant control on 2017-07-11

View PDF (1 pages)

05/09/2017

Confirmation statement made on 2017-09-05 with updates

View PDF (8 pages)

05/09/2017

Statement of capital following an allotment of shares on 2017-08-22

View PDF (4 pages)

05/09/2017

Cessation of Magnus Andrew Spence as a person with significant control on 2017-07-11

View PDF (1 pages)

18/08/2017

Resolutions

View PDF (41 pages)

14/08/2017

Previous accounting period shortened from 2018-06-30 to 2017-06-30

View PDF (1 pages)

18/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (15 pages)

17/07/2017

Appointment of Mr Adam David Amsterdam as a director on 2017-07-11

View PDF (2 pages)

17/07/2017

Current accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

16/07/2017

Termination of appointment of Nigel Birch as a director on 2017-07-11

View PDF (1 pages)

16/07/2017

Termination of appointment of Nils Johnson as a director on 2017-07-11

View PDF (1 pages)

16/07/2017

Appointment of Mr Thomas Patrick Carey as a director on 2017-07-11

View PDF (2 pages)

16/07/2017

Termination of appointment of Magnus Andrew Spence as a director on 2017-07-11

View PDF (1 pages)

16/07/2017

Appointment of Mr David John Kelly as a director on 2017-07-11

View PDF (2 pages)

16/07/2017

Termination of appointment of Philip William Robinson as a director on 2017-07-11

View PDF (1 pages)

16/07/2017

Termination of appointment of Christopher William Mayne as a director on 2017-07-11

View PDF (1 pages)

17/03/2017

Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to C/O Mercer & Hole Chartered Accountants Gloucester House 72 London Road St Albans Hertfordshire AL1 1NS on 2017-03-17

View PDF (1 pages)

23/02/2017

Termination of appointment of Cargil Management Services Limited as a secretary on 2017-02-22

View PDF (1 pages)

07/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (8 pages)

09/01/2017

Statement of capital following an allotment of shares on 2016-12-02

View PDF (4 pages)

05/01/2017

Resolutions

View PDF (27 pages)

30/11/2016

Statement of capital following an allotment of shares on 2016-11-29

View PDF (4 pages)

29/11/2016

Director's details changed for Mr Nils Johnson on 2016-11-20

View PDF (2 pages)

29/11/2016

Director's details changed for Mr Nigel Birch on 2016-11-20

View PDF (2 pages)

06/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

25/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (7 pages)

02/02/2016

Appointment of Christopher William Mayne as a director on 2015-12-22

View PDF (3 pages)

17/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

23/04/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (7 pages)

17/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

22/07/2014

Sub-division of shares on 2014-06-18

View PDF (6 pages)

22/07/2014

Resolutions

View PDF (1 pages)

13/05/2014

Resolutions

View PDF (26 pages)

09/05/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (6 pages)

09/05/2014

Appointment of Cargil Management Services Limited as a secretary

View PDF (2 pages)

09/05/2014

Registered office address changed from 47 Lower Brook Street Ipswich IP4 1AQ England on 2014-05-09

View PDF (1 pages)

28/04/2014

Statement of capital following an allotment of shares on 2013-07-10

View PDF (3 pages)

28/04/2014

Statement of capital following an allotment of shares on 2013-07-10

View PDF (4 pages)

28/04/2014

Statement of capital following an allotment of shares on 2013-07-10

View PDF (4 pages)

28/04/2014

Director's details changed for Mr Nigel Birch on 2014-01-01

View PDF (2 pages)

28/04/2014

Statement of capital following an allotment of shares on 2013-07-10

View PDF (3 pages)

25/04/2014

Director's details changed for Mr Magnus Andrew Spence on 2014-01-01

View PDF (2 pages)

25/04/2014

Director's details changed for Mr Philip William Robinson on 2014-01-01

View PDF (2 pages)

25/04/2014

Director's details changed for Mr Nils Johnson on 2014-01-01

View PDF (2 pages)

25/04/2014

Director's details changed for Mr Philip William Robinson on 2014-01-01

View PDF (2 pages)

25/04/2014

Director's details changed for Mr Magnus Andrew Spence on 2014-01-01

View PDF (2 pages)

25/04/2014

Director's details changed for Mr Nils Johnson on 2014-01-01

View PDF (2 pages)

25/04/2014

Director's details changed for Mr Nigel Birch on 2014-01-01

View PDF (2 pages)

25/04/2014

Statement of capital following an allotment of shares on 2013-07-10

View PDF (3 pages)

25/04/2014

Statement of capital following an allotment of shares on 2012-09-20

View PDF (3 pages)

25/04/2014

Statement of capital following an allotment of shares on 2011-08-18

View PDF (3 pages)

07/01/2014

Director's details changed for Mr Nigel Birch on 2013-12-15

View PDF (2 pages)

03/01/2014

Director's details changed for Mr Nigel Birch on 2013-12-15

View PDF (2 pages)

03/01/2014

Director's details changed for Mr Nigel Birch on 2013-12-15

View PDF (2 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

21/03/2013

Appointment of Mr Philip William Robinson as a director

View PDF (2 pages)

13/03/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (5 pages)

13/03/2013

Director's details changed for Mr Nils Johnson on 2013-01-01

View PDF (2 pages)

19/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

25/04/2012

Director's details changed for Mr Nigel Birch on 2012-04-23

View PDF (2 pages)

14/03/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (5 pages)

14/03/2012

Director's details changed for Mr Nigel Birch on 2012-01-24

View PDF (2 pages)

13/01/2012

Director's details changed for Mr Nigel Birch on 2012-01-13

View PDF (2 pages)

05/10/2011

Appointment of Mr Nigel Birch as a director

View PDF (2 pages)

12/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

09/05/2011

Registered office address changed from 2 Preston Road, Upper Norwood London SE19 3HG on 2011-05-09

View PDF (1 pages)

09/05/2011

Termination of appointment of Joanne Cotterell as a secretary

View PDF (1 pages)

15/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (5 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

15/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

15/02/2010

Director's details changed for Mr Nils Johnson on 2010-02-15

View PDF (2 pages)

15/02/2010

Director's details changed for Mr Magnus Andrew Spence on 2010-02-15

View PDF (2 pages)

05/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

20/02/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

18/12/2008

Accounting reference date shortened from 31/01/2009 to 31/12/2008

View PDF (1 pages)

24/01/2008

New secretary appointed

View PDF (1 pages)

24/01/2008

Secretary resigned

View PDF (1 pages)

24/01/2008

Ad 24/01/08--------- £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

24/01/2008

New director appointed

View PDF (1 pages)

24/01/2008

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BROADRIDGE ANALYTICS SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

05/09/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	14/05/2018 - 07/02/2023	1142
Mayne, Christopher William	Director	22/12/2015 - 11/07/2017	-
Brighten, Craig Andrew	Secretary	08/02/2023 - Present	-
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	16/04/2014 - 22/02/2017	476
Spence, Magnus Andrew	Director	24/01/2008 - 11/07/2017	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

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 BROADRIDGE ANALYTICS SOLUTIONS LIMITED

BROADRIDGE ANALYTICS SOLUTIONS LIMITED is an(a) Active company incorporated on 24/01/2008 with the registered office located at 12 Arthur Street, London EC4R 9AB. There are currently 4 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 BROADRIDGE ANALYTICS SOLUTIONS LIMITED?

BROADRIDGE ANALYTICS SOLUTIONS LIMITED is currently Active. It was registered on 24/01/2008 .

Where is BROADRIDGE ANALYTICS SOLUTIONS LIMITED located?

BROADRIDGE ANALYTICS SOLUTIONS LIMITED is registered at 12 Arthur Street, London EC4R 9AB.

What does BROADRIDGE ANALYTICS SOLUTIONS LIMITED do?

BROADRIDGE ANALYTICS SOLUTIONS LIMITED operates in the Market research and public opinion polling (73.20 - SIC 2007) sector.

What is the latest filing for BROADRIDGE ANALYTICS SOLUTIONS LIMITED?

The latest filing was on 02/04/2026: Statement of capital following an allotment of shares on 2026-04-01.