Broadridge Trading And Connectivity Solutions Ltd

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Broadridge Trading And Connectivity Solutions Ltd

05988275•Private Limited With Share Capital

12 Arthur Street, London, EC4R9AB
02079420950

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Incorporated

03/11/2006

Company Age

19 years

Directors

4

Employees

—

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Broadridge Trading And Connectivity Solutions Ltd (05988275) is a private limited with share capital incorporated on 03/11/2006 (19 years old) and registered in london, EC4R9AB. The company operates under SIC code 62090 and is classified as Medium.

Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 03/11/2006
EC4R9AB

Financial Overview

Total Assets

£12.72M

Liabilities

£4.75M

Net Assets

£7.98M

Turnover

£11.68M

Cash

£1.20M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
T
thomas patrick carey
director
J
jonathan campion
director
H
hafiz wong
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-12-2023
Legacy
Category:Capital
Date:11-12-2023
Legacy
Category:Insolvency
Date:11-12-2023
Resolution
Category:Resolution
Date:11-12-2023
Capital Allotment Shares
Category:Capital
Date:26-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-06-2023
Legacy
Category:Capital
Date:16-06-2023
Legacy
Category:Insolvency
Date:16-06-2023
Resolution
Category:Resolution
Date:16-06-2023
Capital Allotment Shares
Category:Capital
Date:15-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2023
Capital Allotment Shares
Category:Capital
Date:12-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:24-11-2022
Change Of Name Notice
Category:Change Of Name
Date:24-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2022
Capital Allotment Shares
Category:Capital
Date:02-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Resolution
Category:Resolution
Date:24-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2015
Auditors Resignation Company
Category:Auditors
Date:01-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2015
Resolution
Category:Resolution
Date:06-01-2015

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date08/01/2026
Latest Accounts30/06/2025

Trading Addresses

12 Arthur Street, London, EC4R9ABRegistered

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Contact

02079420950
12 Arthur Street, London, EC4R9AB