BROADRIDGE LIMITED

Key Data

Status

Active

Company No.

04534967

Incorporation date

13/09/2002

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2002)

25/11/2025

Accounts for a dormant company made up to 2025-09-30

View PDF (7 pages)

26/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

24/09/2025

Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-09-24

View PDF (1 pages)

24/09/2025

Director's details changed for Brett Leigh Cantello on 2025-09-24

View PDF (2 pages)

24/09/2025

Director's details changed for Sarah Henrietta Cantello on 2025-09-24

View PDF (2 pages)

24/09/2025

Change of details for Sarah Henrietta Cantello as a person with significant control on 2025-09-24

View PDF (2 pages)

24/09/2025

Change of details for Mr Brett Leigh Cantello as a person with significant control on 2025-09-24

View PDF (2 pages)

11/07/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (7 pages)

18/11/2024

Change of details for Mr Brett Leigh Cantello as a person with significant control on 2024-08-06

View PDF (2 pages)

18/11/2024

Director's details changed for Sarah Henrietta Cantello on 2024-08-06

View PDF (2 pages)

18/11/2024

Director's details changed for Brett Leigh Cantello on 2024-08-06

View PDF (2 pages)

18/11/2024

Change of details for Sarah Henrietta Cantello as a person with significant control on 2024-08-06

View PDF (2 pages)

18/11/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

06/08/2024

Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-08-06

View PDF (1 pages)

27/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (8 pages)

29/09/2023

Confirmation statement made on 2023-09-13 with updates

View PDF (4 pages)

29/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (8 pages)

06/10/2022

Confirmation statement made on 2022-09-13 with updates

View PDF (4 pages)

09/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (8 pages)

20/10/2021

Confirmation statement made on 2021-09-13 with updates

View PDF (4 pages)

30/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (8 pages)

14/10/2020

Confirmation statement made on 2020-09-13 with updates

View PDF (4 pages)

30/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (7 pages)

21/10/2019

Confirmation statement made on 2019-09-13 with updates

View PDF (4 pages)

13/09/2019

Change of details for Sarah Henrietta Cantello as a person with significant control on 2016-09-13

View PDF (2 pages)

13/09/2019

Change of details for Mr Brett Leigh Cantello as a person with significant control on 2016-09-13

View PDF (2 pages)

28/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (7 pages)

08/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2018

Confirmation statement made on 2018-09-13 with updates

View PDF (4 pages)

04/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/09/2018

Change of details for Sarah Henrietta Cantello as a person with significant control on 2018-03-19

View PDF (2 pages)

18/09/2018

Change of details for Mr Brett Leigh Cantello as a person with significant control on 2018-03-19

View PDF (2 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

19/03/2018

Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 2018-03-19

View PDF (1 pages)

16/11/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

17/07/2017

Termination of appointment of Brett Leigh Cantello as a secretary on 2012-06-01

View PDF (1 pages)

17/07/2017

Registered office address changed from Bermuda House, 45 High Street Hampton Wick Surrey KT1 4EH to 100a High Street Hampton Middlesex TW12 2st on 2017-07-17

View PDF (1 pages)

17/07/2017

Notification of Sarah Henrietta Cantello as a person with significant control on 2016-09-13

View PDF (3 pages)

17/07/2017

Notification of Brett Leigh Cantello as a person with significant control on 2016-09-13

View PDF (3 pages)

26/06/2017

Confirmation statement made on 2016-09-13 with updates

View PDF (6 pages)

26/06/2017

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (15 pages)

26/06/2017

Annual return made up to 2014-09-13

View PDF (14 pages)

26/06/2017

Annual return made up to 2013-09-13

View PDF (14 pages)

26/06/2017

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (15 pages)

26/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

26/06/2017

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

26/06/2017

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

26/06/2017

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

26/06/2017

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

26/06/2017

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

26/06/2017

Administrative restoration application

View PDF (2 pages)

15/01/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2012

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (3 pages)

02/03/2012

Secretary's details changed for Brett Leigh Cantello on 2012-01-01

View PDF (1 pages)

02/03/2012

Director's details changed for Sarah Henrietta Cantello on 2012-01-01

View PDF (2 pages)

02/03/2012

Director's details changed for Brett Leigh Cantello on 2012-01-01

View PDF (2 pages)

04/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

16/05/2011

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

16/05/2011

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

16/05/2011

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (15 pages)

16/05/2011

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (5 pages)

16/05/2011

Annual return made up to 2008-09-13 with full list of shareholders

View PDF (5 pages)

16/05/2011

Administrative restoration application

View PDF (2 pages)

02/11/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/06/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

29/01/2008

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

11/12/2007

Return made up to 13/09/07; full list of members

View PDF (2 pages)

10/12/2007

Return made up to 13/09/06; full list of members

View PDF (2 pages)

01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

01/08/2006

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

14/12/2005

Return made up to 13/09/05; full list of members

View PDF (2 pages)

14/12/2005

Return made up to 13/09/04; full list of members

View PDF (2 pages)

17/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2005

Total exemption full accounts made up to 2003-09-30

View PDF (7 pages)

19/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2004

Particulars of mortgage/charge

View PDF (9 pages)

06/10/2003

Return made up to 13/09/03; full list of members

View PDF (7 pages)

09/05/2003

Ad 17/02/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/10/2002

New director appointed

View PDF (2 pages)

08/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/10/2002

Director resigned

View PDF (1 pages)

08/10/2002

Secretary resigned

View PDF (1 pages)

13/09/2002

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£7,478.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

13/09/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
0
59.87K
-
0.00
7.48K
-

2022
0
59.87K
-
0.00
7.48K
-

2022
0
59.87K
-
0.00
7.48K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

59.87K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.48K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	12/09/2002 - 12/09/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	12/09/2002 - 12/09/2002	67500
Mr Brett Leigh Cantello	Director	13/09/2002 - Present	4
Sarah Henrietta Cantello	Director	13/09/2002 - Present	-
Cantello, Brett Leigh	Secretary	12/09/2002 - 31/05/2012	-

Persons with Significant Control

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

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Description

About BROADRIDGE LIMITED

BROADRIDGE LIMITED is an(a) Active company incorporated on 13/09/2002 with the registered office located at 3rd Floor 86-90 Paul Street, London EC2A 4NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADRIDGE LIMITED?

BROADRIDGE LIMITED is currently Active. It was registered on 13/09/2002 .

Where is BROADRIDGE LIMITED located?

BROADRIDGE LIMITED is registered at 3rd Floor 86-90 Paul Street, London EC2A 4NE.

What does BROADRIDGE LIMITED do?

BROADRIDGE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BROADRIDGE LIMITED?

The latest filing was on 25/11/2025: Accounts for a dormant company made up to 2025-09-30.