Uk Broadband Limited

04713634

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

450 LONGWATER AVENUE, READING, RG2 6GF

Incorporated 27/03/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

61200

Wireless telecommunications activities

Officers

Mr Darren Martin Purkis

director · Since 09/07/2018

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Stephen Lerner

secretary · Since 31/05/2025

Mr Stephen Daniel Lerner

director · Since 31/05/2025

SOLICITOR

CANADIAN · UNITED KINGDOM · Age 60

Also on 10 other boards

Mr Robert James Winterschladen

director · Since 31/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Andrew Michael Yorston

director · Since 31/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 35 other boards

Persons with Significant Control

Hutchison 3g Uk Limited

75–100% shares

75–100% votes

Appoint directors

450, Longwater Avenue, Reading, RG2 6GF

Reg: 03885486 · Companies House · Private Company Limited By Shares

Notified 31/05/2017

Charges0 outstanding

charge

satisfied

BRITISH OVERSEAS BANK NOMINEES LIMITED AND WGTC NOMINEES LIMITED

Created 08/02/2012Registered 14/02/2012Satisfied 26/01/2017

charge

satisfied

SECRETARY OF STATE FOR COMMUNITIES & LOCAL GOVERNMENT

Created 21/01/2011Registered 26/01/2011Satisfied 26/01/2017