BROADRIDGE CITY NETWORKS (UK) LIMITED

Key Data

Status

Liquidation

Company No.

02027256

Incorporation date

11/06/1986

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1986)

11/02/2026

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

24/06/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

23/06/2025

Resolutions

View PDF (1 pages)

23/06/2025

Declaration of solvency

View PDF (7 pages)

23/06/2025

Registered office address changed from 12 Arthur Street London EC4R 9AB England to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2025-06-23

View PDF (3 pages)

11/06/2025

Termination of appointment of Laura Perz Matlin as a director on 2025-06-09

View PDF (1 pages)

30/04/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

21/03/2025

Previous accounting period shortened from 2024-06-30 to 2024-06-29

View PDF (1 pages)

20/03/2025

Resolutions

View PDF (1 pages)

20/03/2025

Solvency Statement dated 13/03/25

View PDF (1 pages)

20/03/2025

Statement by Directors

View PDF (1 pages)

20/03/2025

Statement of capital on 2025-03-20

View PDF (5 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)

10/05/2024

Accounts for a small company made up to 2023-06-30

View PDF (17 pages)

30/04/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

03/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

13/04/2023

Satisfaction of charge 8 in full

View PDF (1 pages)

08/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (17 pages)

14/02/2023

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

View PDF (2 pages)

08/02/2023

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 Marsh Wall London E14 9SG

View PDF (1 pages)

07/02/2023

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

View PDF (1 pages)

07/02/2023

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

View PDF (1 pages)

07/02/2023

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

View PDF (1 pages)

07/02/2023

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

View PDF (1 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 (17 pages)

01/06/2022

Confirmation statement made on 2022-04-28 with updates

View PDF (5 pages)

03/03/2022

Statement of capital following an allotment of shares on 2022-02-07

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)

06/05/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

28/04/2021

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

View PDF (16 pages)

11/06/2020

Full accounts made up to 2019-06-30

View PDF (17 pages)

29/04/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 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 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)

30/04/2019

Confirmation statement made on 2019-04-28 with updates

View PDF (4 pages)

11/03/2019

Full accounts made up to 2018-06-30

View PDF (17 pages)

30/04/2018

Confirmation statement made on 2018-04-28 with updates

View PDF (4 pages)

05/04/2018

Full accounts made up to 2017-06-30

View PDF (17 pages)

03/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (6 pages)

06/04/2017

Full accounts made up to 2016-06-30

View PDF (16 pages)

05/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (7 pages)

25/04/2016

Director's details changed for Mr David John Kelly on 2016-04-25

View PDF (2 pages)

25/04/2016

Director's details changed for Mr Thomas Patrick Carey on 2016-04-25

View PDF (2 pages)

25/04/2016

Director's details changed for Mr Adam David Amsterdam on 2016-04-25

View PDF (2 pages)

25/04/2016

Registered office address changed from Isis Building Thames Quay 193 Marsh Wall London E14 9SG to 193 Marsh Wall London E14 9SG on 2016-04-25

View PDF (1 pages)

31/03/2016

Full accounts made up to 2015-06-30

View PDF (16 pages)

07/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (7 pages)

23/03/2015

Full accounts made up to 2014-06-30

View PDF (16 pages)

29/04/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (7 pages)

29/04/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

25/03/2014

Full accounts made up to 2013-06-30

View PDF (19 pages)

06/03/2014

Director's details changed for Mr Thomas Patrick Carey on 2014-02-20

View PDF (2 pages)

01/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (7 pages)

06/03/2013

Full accounts made up to 2012-06-30

View PDF (19 pages)

09/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (7 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (20 pages)

10/11/2011

Register inspection address has been changed

View PDF (1 pages)

29/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

28/06/2011

Director's details changed for Mr Adam David Amsterdam on 2011-06-26

View PDF (2 pages)

08/06/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (17 pages)

18/04/2011

Auditor's resignation

View PDF (1 pages)

25/03/2011

Group of companies' accounts made up to 2010-06-30

View PDF (23 pages)

02/10/2010

Registered office address changed from 386 Salisbury House London Wall London EC2M 5UP on 2010-10-02

View PDF (1 pages)

05/07/2010

Appointment of Adam David Amsterdam as a director

View PDF (3 pages)

28/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

25/06/2010

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

25/06/2010

Appointment of Mr David John Kelly as a director

View PDF (3 pages)

25/06/2010

Appointment of Thomas Patrick Carey as a director

View PDF (3 pages)

25/06/2010

Termination of appointment of Michael Potter as a secretary

View PDF (2 pages)

25/06/2010

Termination of appointment of Julie Zimmerman as a director

View PDF (2 pages)

25/06/2010

Termination of appointment of Michael Potter as a director

View PDF (2 pages)

25/06/2010

Termination of appointment of Paul Nash as a director

View PDF (2 pages)

25/06/2010

Termination of appointment of Peter Little as a director

View PDF (2 pages)

25/06/2010

Termination of appointment of Arthur Howlin as a director

View PDF (2 pages)

25/06/2010

Termination of appointment of Richard Hill as a director

View PDF (2 pages)

25/06/2010

Termination of appointment of Andrew Herrtage as a director

View PDF (2 pages)

25/06/2010

Termination of appointment of Marcus Dutton as a director

View PDF (2 pages)

22/06/2010

Certificate of change of name

View PDF (3 pages)

22/06/2010

Change of name notice

View PDF (2 pages)

27/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (22 pages)

02/03/2010

Group of companies' accounts made up to 2009-06-30

View PDF (24 pages)

11/02/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

29/05/2009

Return made up to 31/03/09; full list of members

View PDF (14 pages)

29/05/2009

Director's change of particulars / andrew herrtage / 26/05/2009

View PDF (1 pages)

22/04/2009

Group of companies' accounts made up to 2008-06-30

View PDF (23 pages)

21/04/2008

Return made up to 31/03/08; full list of members

View PDF (13 pages)

14/04/2008

Group of companies' accounts made up to 2007-06-30

View PDF (22 pages)

03/04/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

25/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/04/2007

Return made up to 31/03/07; full list of members

View PDF (13 pages)

03/01/2007

Group of companies' accounts made up to 2006-06-30

View PDF (21 pages)

01/06/2006

New director appointed

View PDF (2 pages)

19/05/2006

Director resigned

View PDF (1 pages)

27/04/2006

Director resigned

View PDF (1 pages)

27/04/2006

Group of companies' accounts made up to 2005-06-30

View PDF (22 pages)

12/04/2006

Return made up to 31/03/06; full list of members

View PDF (13 pages)

18/05/2005

Director resigned

View PDF (1 pages)

19/04/2005

Return made up to 31/03/05; full list of members

View PDF (14 pages)

11/11/2004

Group of companies' accounts made up to 2004-06-30

View PDF (25 pages)

13/04/2004

Return made up to 31/03/04; full list of members

View PDF (14 pages)

02/02/2004

New director appointed

View PDF (2 pages)

08/01/2004

Director resigned

View PDF (1 pages)

17/12/2003

Group of companies' accounts made up to 2003-06-30

View PDF (23 pages)

16/06/2003

Return made up to 31/03/03; full list of members; amend

View PDF (14 pages)

30/05/2003

Return made up to 31/03/02; full list of members; amend

View PDF (13 pages)

09/04/2003

Return made up to 31/03/03; full list of members

View PDF (11 pages)

12/12/2002

Group of companies' accounts made up to 2002-06-30

View PDF (24 pages)

02/08/2002

Registered office changed on 02/08/02 from: 6 skylines village limeharbour docklands london E14 9TS

View PDF (1 pages)

08/04/2002

Return made up to 31/03/02; full list of members

View PDF (11 pages)

28/02/2002

Memorandum and Articles of Association

View PDF (19 pages)

28/02/2002

Resolutions

View PDF (1 pages)

26/01/2002

New director appointed

View PDF (2 pages)

13/11/2001

Group of companies' accounts made up to 2001-06-30

View PDF (25 pages)

08/05/2001

New director appointed

View PDF (2 pages)

02/05/2001

Full group accounts made up to 2000-06-30

View PDF (19 pages)

20/04/2001

New secretary appointed

View PDF (3 pages)

20/04/2001

Return made up to 31/03/01; full list of members

View PDF (13 pages)

20/04/2001

Secretary resigned

View PDF (1 pages)

19/02/2001

New director appointed

View PDF (2 pages)

15/02/2001

New director appointed

View PDF (2 pages)

15/02/2001

New director appointed

View PDF (3 pages)

28/01/2001

New director appointed

View PDF (2 pages)

12/01/2001

Director resigned

View PDF (1 pages)

18/12/2000

Ad 10/11/00--------- £ si [email protected]=3500 £ ic 9638/13138

View PDF (2 pages)

11/12/2000

£ ic 22897/9638 10/11/00 £ sr [email protected]=13259

View PDF (1 pages)

30/11/2000

Resolutions

View PDF (0 pages)

30/11/2000

Resolutions

View PDF (0 pages)

30/11/2000

Resolutions

View PDF (21 pages)

16/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

16/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

16/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

16/11/2000

Particulars of mortgage/charge

View PDF (8 pages)

16/11/2000

Particulars of mortgage/charge

View PDF (9 pages)

05/10/2000

Resolutions

View PDF (0 pages)

05/10/2000

Resolutions

View PDF (0 pages)

05/10/2000

Resolutions

View PDF (0 pages)

05/10/2000

Resolutions

View PDF (2 pages)

29/09/2000

Declaration of shares redemption:auditor's report

View PDF (3 pages)

22/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2000

Full group accounts made up to 1999-06-30

View PDF (20 pages)

15/04/2000

Return made up to 31/03/00; full list of members

View PDF (12 pages)

10/03/2000

Director resigned

View PDF (1 pages)

15/09/1999

Ad 03/09/99--------- £ si [email protected]=24 £ ic 22872/22896

View PDF (2 pages)

15/09/1999

Ad 30/06/99--------- £ si [email protected]=438 £ ic 22434/22872

View PDF (2 pages)

18/08/1999

Director's particulars changed

View PDF (1 pages)

13/04/1999

Return made up to 31/03/99; change of members

View PDF (10 pages)

28/01/1999

Full group accounts made up to 1998-06-30

View PDF (21 pages)

18/11/1998

Ad 30/06/98--------- £ si [email protected]=280 £ ic 22154/22434

View PDF (2 pages)

12/11/1998

Ad 16/07/98--------- £ si [email protected]=35 £ ic 22119/22154

View PDF (2 pages)

28/05/1998

New director appointed

View PDF (2 pages)

20/04/1998

Return made up to 31/03/98; change of members

View PDF (9 pages)

09/03/1998

Full group accounts made up to 1997-06-30

View PDF (19 pages)

21/05/1997

Return made up to 31/03/97; full list of members

View PDF (8 pages)

03/04/1997

Full group accounts made up to 1996-06-30

View PDF (17 pages)

18/10/1996

New director appointed

View PDF (2 pages)

10/10/1996

Resolutions

View PDF (1 pages)

10/10/1996

S-div 07/10/96

View PDF (1 pages)

10/10/1996

New director appointed

View PDF (2 pages)

10/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

10/10/1996

Secretary resigned

View PDF (1 pages)

04/04/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

04/03/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

01/05/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

13/03/1995

Full accounts made up to 1994-06-30

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

07/04/1994

Return made up to 31/03/94; full list of members

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09/03/1994

Full accounts made up to 1993-06-30

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25/07/1993

Full accounts made up to 1992-06-30

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28/05/1993

Return made up to 04/04/93; no change of members

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26/04/1993

Delivery ext'd 3 mth 30/06/92

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19/05/1992

Full accounts made up to 1991-06-30

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19/05/1992

Return made up to 04/04/92; full list of members

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08/05/1991

Accounts for a small company made up to 1990-06-30

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08/05/1991

Return made up to 04/04/91; no change of members

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27/04/1990

Full accounts made up to 1989-06-30

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27/04/1990

Return made up to 20/03/90; no change of members

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22/03/1989

Full accounts made up to 1988-06-30

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22/03/1989

Return made up to 13/03/89; full list of members

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07/04/1988

Full accounts made up to 1987-06-30

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07/04/1988

Return made up to 10/03/88; full list of members

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24/08/1987

New director appointed

View PDF (0 pages)

08/05/1987

Registered office changed on 08/05/87 from: salisbury house finsbury circus london EC2M 5QQ

View PDF (0 pages)

20/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

19/03/1987

Allotment of shares

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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05/09/1986

Allotment of shares

View PDF (2 pages)

19/08/1986

Accounting reference date notified as 30/06

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12/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/06/1986

Registered office changed on 12/06/86 from: 84 temple chambers temple avenue london EC4Y 0HP

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11/06/1986

Certificate of Incorporation

View PDF (1 pages)

11/06/1986

Incorporation

View PDF (14 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

30/06/2023

Next confirmation date

28/04/2026

Last change occurred

30/06/2023

Accounts

Small

Last made up date

30/06/2023

Next account date

29/06/2024

Next due on

21/06/2025

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	19/06/2010 - 07/02/2023	1142
Carey, Thomas Patrick	Director	19/06/2010 - Present	30
Kelly, David John	Director	19/06/2010 - 22/08/2022	23
Little, Peter Christopher	Director	23/01/2004 - 19/06/2010	58
Scott, Justin William Erskine	Director	22/08/2022 - 17/01/2025	20

Persons with Significant Control

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

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Liquidation

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Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BROADRIDGE CITY NETWORKS (UK) LIMITED

BROADRIDGE CITY NETWORKS (UK) LIMITED is an(a) Liquidation company incorporated on 11/06/1986 with the registered office located at 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB. 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 BROADRIDGE CITY NETWORKS (UK) LIMITED?

BROADRIDGE CITY NETWORKS (UK) LIMITED is currently Liquidation. It was registered on 11/06/1986 .

Where is BROADRIDGE CITY NETWORKS (UK) LIMITED located?

BROADRIDGE CITY NETWORKS (UK) LIMITED is registered at 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB.

What does BROADRIDGE CITY NETWORKS (UK) LIMITED do?

BROADRIDGE CITY NETWORKS (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BROADRIDGE CITY NETWORKS (UK) LIMITED?

The latest filing was on 11/02/2026: Return of final meeting in a members' voluntary winding up.