UK BROADBAND LIMITED
ActiveCompany no. 04713634 · Private limited company · Incorporated 27 Mar 2003
Company no. 04713634 · Private limited company · Incorporated 27 Mar 2003
Original documents filed with Companies House · 163 filings
12 Oct 2026
Ownership
Change of details for Hutchison 3G Uk Limited as a person with significant control on 12 Oct 2026
PDF · 2 pages
12 Oct 2026
Officers
Director's details changed for Mr Andrew Michael Yorston on 12 Oct 2026
PDF · 2 pages
12 Oct 2026
Officers
Director's details changed for Mr Robert James Winterschladen on 12 Oct 2026
PDF · 2 pages
12 Oct 2026
Officers
Director's details changed for Mr Stephen Daniel Lerner on 12 Oct 2026
PDF · 2 pages
12 Oct 2026
Officers
Secretary's details changed for Mr Stephen Lerner on 12 Oct 2026
PDF · 1 page
12 Oct 2026
Address
Registered office address changed from 450 Longwater Avenue Green Park Reading Berkshire RG2 6GF England to Vodafone House the Connection Newbury RG14 2FN on 12 Oct 2026
PDF · 1 page
31 Mar 2026
Confirmation
Confirmation statement made on 27 Mar 2026 with no updates
PDF · 3 pages
10 Mar 2026
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
11 Jun 2025
Officers
Termination of appointment of Edith Shih as a secretary on 31 May 2025
PDF · 1 page
11 Jun 2025
Officers
Appointment of Mr Andrew Michael Yorston as a director on 31 May 2025
PDF · 2 pages
11 Jun 2025
Officers
Appointment of Mr Robert James Winterschladen as a director on 31 May 2025
PDF · 2 pages
12 Nov 2024
Officers
Director's details changed for Mr Frank John Sixt on 1 Nov 2024
PDF · 2 pages
24 Sep 2024
Officers
Director's details changed for Ms Elaine Christine Carey on 16 Sep 2024
PDF · 2 pages
Showing 1–25 of 163 filings. Documents open on Companies House in a new tab.
11 Jun 2025
Officers
Appointment of Mr Stephen Daniel Lerner as a director on 31 May 2025
PDF · 2 pages
11 Jun 2025
Officers
Termination of appointment of Frank John Sixt as a director on 31 May 2025
PDF · 1 page
11 Jun 2025
Officers
Termination of appointment of Elaine Christine Carey as a director on 31 May 2025
PDF · 1 page
11 Jun 2025
Officers
Termination of appointment of Edith Shih as a director on 31 May 2025
PDF · 1 page
11 Jun 2025
Officers
Termination of appointment of Robert Martin Finnegan as a director on 31 May 2025
PDF · 1 page
11 Jun 2025
Officers
Appointment of Mr Stephen Lerner as a secretary on 31 May 2025
PDF · 2 pages
1 Apr 2025
Accounts
Previous accounting period extended from 31 Dec 2024 to 31 Mar 2025
PDF · 1 page
1 Apr 2025
Confirmation
Confirmation statement made on 27 Mar 2025 with no updates
PDF · 3 pages
10 Sep 2024
Officers
Director's details changed for Ms Edith Shih on 26 Aug 2024
Filed on paper · 2 pages