BRDY BROADBAND LTD: Filings

  • Overview

    Company NameBRDY BROADBAND LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06759661
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRDY BROADBAND LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Suite 1a 40 King Street Manchester Greater Manchester M2 6BA to Suite 4C, Manchester Club 81 King Street Manchester M2 4AH on Aug 21, 2026

    3 pagesAD01

    Liquidators' statement of receipts and payments to Mar 06, 2026

    19 pagesLIQ03

    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 pagesAD01

    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 pagesAD01

    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 pagesAD01

    Statement of affairs

    11 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 07, 2025

    LRESEX

    Director's details changed for Mr Andrew Roy Walwyn on Oct 31, 2023

    2 pagesCH01

    Confirmation statement made on Nov 27, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed bigblu operations LIMITED\certificate issued on 18/07/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 18, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 16, 2024

    RES15

    Full accounts made up to Nov 30, 2022

    38 pagesAA

    Registration of charge 067596610011, created on Nov 27, 2023

    16 pagesMR01

    Confirmation statement made on Nov 27, 2023 with updates

    4 pagesCS01

    Full accounts made up to Nov 30, 2021

    40 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Eutelsat Sa as a person with significant control on Jul 21, 2023

    1 pagesPSC07

    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 pagesAD01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Termination of appointment of Michel Louis Azibert as a director on Jun 15, 2023

    1 pagesTM01

    Termination of appointment of Sandrine Teran as a director on Nov 25, 2022

    1 pagesTM01

    Confirmation statement made on Nov 27, 2022 with no updates

    3 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Nov 30, 2020

    52 pagesAA

    Appointment of Mr Michel Louis Azibert as a director on Apr 01, 2022

    2 pagesAP01

    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