Broadridge Trading And Connectivity Solutions (Uk) Ltd
Company Profile
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MediumBroadridge Trading And Connectivity Solutions (uk) Ltd
05092527•Private Limited With Share Capital
12 Arthur Street, London, EC4R9AB
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Incorporated
02/04/2004
Company Age
22 years
Directors
4
Employees
69
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Broadridge Trading And Connectivity Solutions (uk) Ltd (05092527) is a private limited with share capital incorporated on 02/04/2004 (22 years old) and registered in london, EC4R9AB. The company operates under SIC code 62012 and is classified as Medium.
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 02/04/2004
EC4R9AB
69 employees
Financial Overview
Total Assets
£28.30M
Liabilities
£12.31M
Net Assets
£15.99M
Turnover
£32.01M
Cash
£2.51M
Key Metrics
69
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2026
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 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
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
Accounts With Accounts Type Full
Category:Accounts
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
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-06-2024
Resolution
Category:Resolution
Date:27-06-2024
Legacy
Category:Insolvency
Date:27-06-2024
Legacy
Category:Capital
Date:27-06-2024
Capital Allotment Shares
Category:Capital
Date:25-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2024
Capital Allotment Shares
Category:Capital
Date:19-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-12-2023
Legacy
Category:Insolvency
Date:11-12-2023
Legacy
Category:Capital
Date:11-12-2023
Resolution
Category:Resolution
Date:11-12-2023
Capital Allotment Shares
Category:Capital
Date:15-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2023
Capital Allotment Shares
Category:Capital
Date:28-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:12-08-2022
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
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
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:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
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:14-11-2019
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:11-07-2019
Resolution
Category:Resolution
Date:06-07-2019
Change Of Name Notice
Category:Change Of Name
Date:06-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
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 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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2019
Cessation 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:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Termination Secretary Company With Name Termination 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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Import / Export
Imports
12 Months3
60 Months12
Exports
12 Months0
60 Months0
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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