BRDY BROADBAND LTD
Overview
| Company Name | BRDY BROADBAND LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06759661 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRDY BROADBAND LTD?
- Satellite telecommunications activities (61300) / Information and communication
Where is BRDY BROADBAND LTD located?
| Registered Office Address | Suite 1a 40 King Street M2 6BA Manchester Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRDY BROADBAND LTD?
| Company Name | From | Until |
|---|---|---|
| BIGBLU OPERATIONS LIMITED | Aug 31, 2018 | Aug 31, 2018 |
| SATELLITE SOLUTIONS WORLDWIDE LIMITED | Nov 27, 2008 | Nov 27, 2008 |
What are the latest accounts for BRDY BROADBAND LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2023 |
| Next Accounts Due On | Nov 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2022 |
What is the status of the latest confirmation statement for BRDY BROADBAND LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 27, 2025 |
| Next Confirmation Statement Due | Dec 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2024 |
| Overdue | Yes |
What are the latest filings for BRDY BROADBAND LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Mar 06, 2026 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from 3rd Floor Tootal Building 56 Oxford Street Manchester Greater Manchester M1 6EU to Suite 1a 40 King Street Manchester Greater Manchester M2 6BA on May 16, 2025 | 3 pages | AD01 | ||||||||||
Registered office address changed from 3rd Floor Tootal Building 56 Oxford Street Manchester Greater Manchester M1 6EU to 3rd Floor Tootal Building 56 Oxford Street Manchester Greater Manchester M1 6EU on Mar 19, 2025 | 3 pages | AD01 | ||||||||||
Registered office address changed from 60 Gracechurch Street London EC3V 0HR United Kingdom to 3rd Floor Tootal Building 56 Oxford Street Manchester Greater Manchester M1 6EU on Mar 17, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Mr Andrew Roy Walwyn on Oct 31, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed bigblu operations LIMITED\certificate issued on 18/07/24 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Nov 30, 2022 | 38 pages | AA | ||||||||||
Registration of charge 067596610011, created on Nov 27, 2023 | 16 pages | MR01 | ||||||||||
Confirmation statement made on Nov 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2021 | 40 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Eutelsat Sa as a person with significant control on Jul 21, 2023 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Broadband House 108 Churchill Road Bicester Oxfordshire OX26 4XD United Kingdom to 60 Gracechurch Street London EC3V 0HR on Jul 28, 2023 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Michel Louis Azibert as a director on Jun 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sandrine Teran as a director on Nov 25, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Nov 30, 2020 | 52 pages | AA | ||||||||||
Appointment of Mr Michel Louis Azibert as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Phillipe Oliva as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of BRDY BROADBAND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALWYN, Andrew Roy | Director | 137 Fore Street TQ7 1AL Kingsbridge The Knowle House Devon United Kingdom | United Kingdom | British | 75267990012 | |||||
| AZIBERT, Michel Louis | Director | 108 Churchill Road OX26 4XD Bicester Broadband House Oxfordshire United Kingdom | France | French | 191812400001 | |||||
| CLIFTON, Simon Guy | Director | 108 Churchill Road OX26 4XD Bicester Satellite House Oxon | United Kingdom | British | 192825470002 | |||||
| OLIVA, Phillipe | Director | 108 Churchill Road OX26 4XD Bicester Broadband House Oxfordshire United Kingdom | France | French | 275354120001 | |||||
| PETTERSON, Selwyn Francis | Director | High Street 30 High Street OX10 7HH Dorchester On Thames 30 Oxfordshire Uk | United Kingdom | British | 35035060012 | |||||
| ROBINSON, Jonathan Eldon | Director | 108 Churchill Road OX26 4XD Bicester Broadband House Oxfordshire United Kingdom | United Kingdom | British | 135788850001 | |||||
| TERAN, Sandrine | Director | 108 Churchill Road OX26 4XD Bicester Broadband House Oxfordshire United Kingdom | France | French | 275373680001 | |||||
| WATERS, Frank Vincent | Director | 108 Churchill Road OX26 4XD Bicester Broadband House Oxfordshire United Kingdom | Scotland | British | 176838550002 | |||||
| WHEELER, Thomas | Director | Church Street Beckley OX3 9UT Oxford Home Close | United Kingdom | British | 159780850002 |
Who are the persons with significant control of BRDY BROADBAND LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eutelsat Sa | Sep 30, 2020 | 75015 Paris Paris 70 Rue Balard France | Yes | ||||||||||
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Natures of Control
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| Bigblu Broadband Plc | Apr 06, 2016 | 108 Churchill Road OX26 4XD Bicester Broadband House Oxfordshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BRDY BROADBAND LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 21, 2023 | 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 |
Does BRDY BROADBAND LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0