UK BROADBAND LIMITED

Overview

Company Name	UK BROADBAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04713634
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UK BROADBAND LIMITED?

Wireless telecommunications activities (61200) / Information and communication

Where is UK BROADBAND LIMITED located?

Registered Office Address	450 Longwater Avenue Green Park RG2 6GF Reading Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of UK BROADBAND LIMITED?

Previous Company Names
Company Name	From	Until
POUNDRADIO LIMITED	Mar 27, 2003	Mar 27, 2003

What are the latest accounts for UK BROADBAND LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for UK BROADBAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for UK BROADBAND LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2025	Termination of appointment of Edith Shih as a secretary on May 31, 2025	1 pages	TM02

Jun 11, 2025	Appointment of Mr Andrew Michael Yorston as a director on May 31, 2025	2 pages	AP01

Jun 11, 2025	Appointment of Mr Robert James Winterschladen as a director on May 31, 2025	2 pages	AP01

Jun 11, 2025	Appointment of Mr Stephen Daniel Lerner as a director on May 31, 2025	2 pages	AP01

Jun 11, 2025	Termination of appointment of Frank John Sixt as a director on May 31, 2025	1 pages	TM01

Jun 11, 2025	Termination of appointment of Elaine Christine Carey as a director on May 31, 2025	1 pages	TM01

Jun 11, 2025	Termination of appointment of Edith Shih as a director on May 31, 2025	1 pages	TM01

Jun 11, 2025	Termination of appointment of Robert Martin Finnegan as a director on May 31, 2025	1 pages	TM01

Jun 11, 2025	Appointment of Mr Stephen Lerner as a secretary on May 31, 2025	2 pages	AP03

Apr 01, 2025	Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025	1 pages	AA01

Apr 01, 2025	Confirmation statement made on Mar 27, 2025 with no updates	3 pages	CS01

Nov 12, 2024	Director's details changed for Mr Frank John Sixt on Nov 01, 2024	2 pages	CH01

Oct 12, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Sep 24, 2024	Director's details changed for Ms Elaine Christine Carey on Sep 16, 2024	2 pages	CH01

Sep 10, 2024	Director's details changed for Ms Edith Shih on Aug 26, 2024	2 pages	CH01

Apr 08, 2024	Confirmation statement made on Mar 27, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Full accounts made up to Dec 31, 2022	31 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 27, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Full accounts made up to Dec 31, 2021	33 pages	AA

Apr 04, 2022	Confirmation statement made on Mar 27, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Director's details changed for Mr Darren Martin Purkis on Mar 09, 2022	2 pages	CH01

Mar 14, 2022	Change of details for Hutchison 3G Uk Limited as a person with significant control on Mar 09, 2022	2 pages	PSC05

Mar 09, 2022	Registered office address changed from Great Brighams Mead Vastern Road Reading Berkshire RG1 8DJ England to 450 Longwater Avenue Green Park Reading Berkshire RG2 6GF on Mar 09, 2022	1 pages	AD01

Dec 19, 2021	Full accounts made up to Dec 31, 2020	34 pages	AA

Apr 20, 2021	Full accounts made up to Dec 31, 2019	37 pages	AA

View All Filings

Who are the officers of UK BROADBAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LERNER, Stephen Longwater Avenue RG2 6GF Reading 450 Berkshire England	May 31, 2025		Secretary	Longwater Avenue RG2 6GF Reading 450 Berkshire England				336794280001
LERNER, Stephen Daniel Longwater Avenue RG2 6GF Reading 450 Berkshire England	May 31, 2025		Director	Longwater Avenue RG2 6GF Reading 450 Berkshire England	United Kingdom	Canadian	1966-3	249208980001
PURKIS, Darren Martin Longwater Avenue Green Park RG2 6GF Reading 450 Berkshire England	Jul 09, 2018		Director	Longwater Avenue Green Park RG2 6GF Reading 450 Berkshire England	United Kingdom	British	1972-4	248740430001
WINTERSCHLADEN, Robert James Longwater Avenue RG2 6GF Reading 450 Berkshire England	May 31, 2025		Director	Longwater Avenue RG2 6GF Reading 450 Berkshire England	United Kingdom	British	1979-3	307425360001
YORSTON, Andrew Michael Longwater Avenue RG2 6GF Reading 450 Berkshire England	May 31, 2025		Director	Longwater Avenue RG2 6GF Reading 450 Berkshire England	United Kingdom	British	1979-1	257275320001
SHIH, Edith 5 Hester Road SW11 4AN Battersea Hutchison House London United Kingdom	May 31, 2017	May 31, 2025	Secretary	5 Hester Road SW11 4AN Battersea Hutchison House London United Kingdom				233008720001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol Avon	Apr 09, 2003	Feb 02, 2009	Nominee Secretary	21 St Thomas Street BS1 6JS Bristol Avon				900008790001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol Avon	Apr 07, 2003	Apr 07, 2003	Nominee Secretary	21 St Thomas Street BS1 6JS Bristol Avon				900008790001
JORDAN COSEC LIMITED St Thomas Street BS1 6JS Bristol 21 Avon United Kingdom	Feb 02, 2009	May 31, 2017	Secretary	St Thomas Street BS1 6JS Bristol 21 Avon United Kingdom				128256230001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 07, 2003	Apr 09, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 27, 2003	Apr 07, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ARENA, Alexander Anthony Apartment 22g Tower 1 The Belchers Pok Fu Lam Hong Kong	Apr 09, 2003	Nov 29, 2011	Director	Apartment 22g Tower 1 The Belchers Pok Fu Lam Hong Kong		Australian	1951-3	67643430013
ARENA, Alexander Anthony Apartment 22g Tower 1 The Belchers Pok Fu Lam Hong Kong	Apr 07, 2003	Apr 07, 2003	Director	Apartment 22g Tower 1 The Belchers Pok Fu Lam Hong Kong		Australian	1951-3	67643430002
ASTOR, Cedric Alexander 1874 Champery Route De La Dent De Bonavau 27 Switzerland	Dec 03, 2010	Aug 09, 2012	Director	1874 Champery Route De La Dent De Bonavau 27 Switzerland	Switzerland	British	1952-2	108251280001
BAXTER, Graham Curtis 20 Grenfell Road SL6 1EH Maidenhead Star House Berkshire United Kingdom	May 31, 2017	Jan 01, 2020	Director	20 Grenfell Road SL6 1EH Maidenhead Star House Berkshire United Kingdom	United Kingdom	British	1966-2	126956190001
BUTCHER, Michael John House C Circle Lodge 79 Repulse Bay Road Repulse Bay Hong Kong	Apr 09, 2003	Jul 28, 2004	Director	House C Circle Lodge 79 Repulse Bay Road Repulse Bay Hong Kong		Australian	1949-3	88787610002
BUTCHER, Michael John Suite 2803 De Ricou, The Repulse Bay 109 Repulse Bay Road Hong Kong	Apr 07, 2003	Apr 07, 2003	Director	Suite 2803 De Ricou, The Repulse Bay 109 Repulse Bay Road Hong Kong		Australian	1949-3	88787610001
CAREY, Elaine Christine Longwater Avenue Green Park RG2 6GF Reading 450 Berkshire England	Mar 06, 2020	May 31, 2025	Director	Longwater Avenue Green Park RG2 6GF Reading 450 Berkshire England	Ireland	Irish	1975-12	268533310007
CARNEY, Sean Robert Brunswick Gardens W8 4AS London 15	Apr 09, 2003	Nov 30, 2003	Director	Brunswick Gardens W8 4AS London 15	England	Canadian,Irish	1962-8	88787550001
CARNEY, Sean Robert Brunswick Gardens W8 4AS London 15	Apr 07, 2003	Apr 07, 2003	Director	Brunswick Gardens W8 4AS London 15	England	Canadian,Irish	1962-8	88787550001
COLLIER, Garth Simon 29 King George Square TW10 6LF Richmond Surrey	Nov 30, 2003	Jan 18, 2005	Director	29 King George Square TW10 6LF Richmond Surrey		Australian	1966-6	94900790002
DYSON, David Richard 20 Grenfell Road SL6 1EH Maidenhead Star House Berkshire United Kingdom	May 31, 2017	Mar 06, 2020	Director	20 Grenfell Road SL6 1EH Maidenhead Star House Berkshire United Kingdom	United Kingdom	British	1970-4	161585710002
FINNEGAN, Robert Martin Longwater Avenue Green Park RG2 6GF Reading 450 Berkshire England	Mar 06, 2020	May 31, 2025	Director	Longwater Avenue Green Park RG2 6GF Reading 450 Berkshire England	Ireland	Irish	1962-5	269067600001
FORD, David Robert, Sir DT2 9NP Sydling St. Nicholas Langford Farm Dorchester	Apr 09, 2003	May 31, 2017	Director	DT2 9NP Sydling St. Nicholas Langford Farm Dorchester	United Kingdom	British	1935-2	88899120005
FORD, David, Sir Culverwell Farm EX12 3DA Barnscombe Devon	Apr 07, 2003	Apr 07, 2003	Director	Culverwell Farm EX12 3DA Barnscombe Devon	United Kingdom	British	1935-2	88899120001
MORRISON, Winnie King Yan Siu Citibank Tower, Citibank Plaza 3 Garden Road Central 38/F Hong Kong	Apr 09, 2003	May 30, 2014	Director	Citibank Tower, Citibank Plaza 3 Garden Road Central 38/F Hong Kong		British	1957-7	80959440006
MORRISON, Winnie King Yan Siu 19 Astell Street SW3 3RT London	Apr 07, 2003	Apr 07, 2003	Director	19 Astell Street SW3 3RT London		British	1957-7	80959440001
SALBAING, Christian Nicolas Roger 5 Hester Road SW11 4AN Battersea Hutchison House London United Kingdom	May 31, 2017	Jan 06, 2020	Director	5 Hester Road SW11 4AN Battersea Hutchison House London United Kingdom	Switzerland	French	1950-1	106519330008
SHIH, Edith 5 Hester Road Battersea SW11 4AN London Hutchinson House United Kingdom	Jan 06, 2020	May 31, 2025	Director	5 Hester Road Battersea SW11 4AN London Hutchinson House United Kingdom	China	British	1952-1	266136950006
SIXT, Frank John 5 Hester Road SW11 4AN Battersea Hutchison House London United Kingdom	May 31, 2017	May 31, 2025	Director	5 Hester Road SW11 4AN Battersea Hutchison House London United Kingdom	China	Canadian	1951-11	56541970034
STONE, Ian 15 Adams Row Mayfair W1K 2LA London	Jan 18, 2005	Jun 30, 2006	Director	15 Adams Row Mayfair W1K 2LA London		British	1951-3	102790160001
WILLIAMS, Nicholas James 236 Gray's Inn Road WC1X 8HB London 5th Floor United Kingdom	Apr 14, 2010	May 31, 2017	Director	236 Gray's Inn Road WC1X 8HB London 5th Floor United Kingdom	United Kingdom	British	1951-6	150521840004
WOODWARD, Richard Callum 20 Grenfell Road SL6 1EH Maidenhead Star House Berkshire United Kingdom	May 31, 2017	Mar 06, 2020	Director	20 Grenfell Road SL6 1EH Maidenhead Star House Berkshire United Kingdom	England	British	1972-4	161584650001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 07, 2003	Apr 09, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 27, 2003	Apr 07, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK BROADBAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hutchison 3g Uk Limited

May 31, 2017

Longwater Avenue

Green Park

RG2 6GF Reading

450

Berkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House
Registration Number	03885486

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for UK BROADBAND LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 27, 2017	May 31, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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