BRDY BROADBAND LTD

Active - Accounts Filed

General Information

NAME
BRDY BROADBAND LTD

COMPANY NUMBER
06759661

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61300 - Satellite telecommunications activities

INCORPORATION DATE
27/11/2008 (15 years and 11 months old)

WEBSITE
http://twowaydirect.com

CONFIRMATION STATEMENT MADE UP TO
27/11/2023

ACCOUNTS MADE UP TO
30/11/2022

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PREVIOUS NAMES
31/08/2018 18/07/2024
BIGBLU OPERATIONS LIMITED
View all previous names

REGISTERED ADDRESS

60 GRACECHURCH STREET
LONDON
EC3V 0HR

Telephone: 01869222900
TPS: No

TRADING ADDRESSES

108 Churchill Road
Bicester
Oxfordshire
OX26 4XD

Telephone: 222900

60 Gracechurch Street
London
EC3V 0HR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.8M

434.56%

NET WORTH

- £8.8M

41.26%

TOTAL LIABILITIES

£47.4M

2.90%

NET ASSETS

- £8.4M

48.48%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EUTELSAT SA	N/A	N/A
BIGBLU OPERATIONS LIMITED	Active - Accounts Filed	View Report
BIGBLU BROADBAND IRELAND LIMITED	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/12/2023	Event: New Accounts filed
Date: 01/12/2023	Event: New Confirmation Statement filed
Date: 12/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRDY BROADBAND LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BRDY BROADBAND LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.8M

434.56%

NET WORTH

- £8.8M

41.26%

TOTAL LIABILITIES

£47.4M

2.90%

NET ASSETS

- £8.4M

48.48%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BLUKOM SGPS LDA	Owned: 100.00 %	Shares: 20,266	Price per share: £0.01	Total Value: £202.66

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Roy Walwyn 27/11/2008 - Present (15 years and 11 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 8 Past: 24	View Report
Selwyn Francis Petterson 08/12/2008 - 12/02/2015 (6 years and 2 months) Born in Sep 1944	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 9	View Report
Thomas Wheeler 13/04/2011 - 31/03/2020 (8 years and 11 months) Born in Aug 1983	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Simon Guy Clifton 01/12/2013 - 30/09/2020 (6 years and 9 months) Born in Nov 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Frank Vincent Waters 31/10/2014 - Present (10years) Born in Jun 1965	Status: Resigned	Position: Director	Appointments: Current: 10 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EUTELSAT SA	N/A	N/A
BIGBLU OPERATIONS LIMITED	Active - Accounts Filed	View Report
BIGBLU BROADBAND IRELAND LIMITED	N/A	N/A
BIGBLU SERVICES HOLDING LTD	Active - Accounts Filed	View Report
BIGBLU SERVICES LIMITED	Active - Accounts Filed	View Report
EURO BROADBAND SERVICES SRL	N/A	N/A
IRISH SPACE GATEWAYS LIMITED	N/A	N/A
EUTELSAT UK LIMITED	Active - Accounts Filed	View Report
SKYLOGIC SPA	N/A	N/A

Timeline Overview

Date	Event
Date: 15/12/2023	Event: New Accounts filed
Date: 01/12/2023	Event: New Confirmation Statement filed
Date: 12/08/2023	Event: New Accounts filed
Date: 18/07/2023	Event: Michel Louis Azibert (919181240) has left the board
Date: 15/12/2022	Event: Sandrine Teran (927537368) has left the board
Date: 14/12/2022	Event: New Confirmation Statement filed
Date: 01/06/2022	Event: New Accounts filed
Date: 28/05/2022	Event: New Confirmation Statement filed
Date: 21/04/2022	Event: New Board Member Michel Louis Azibert (919181240) Appointed
Date: 18/04/2022	Event: Phillipe Oliva (927535412) has left the board
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 16/10/2020	Event: New Board Member Phillipe Oliva (927535412) Appointed
Date: 16/10/2020	Event: Frank Vincent Waters (917683855) has left the board
Date: 16/10/2020	Event: Jonathan Eldon Robinson (913578885) has left the board
Date: 16/10/2020	Event: Andrew Roy Walwyn (907526799) has left the board
Date: 16/10/2020	Event: Simon Guy Clifton (919282547) has left the board
Date: 16/10/2020	Event: New Board Member Sandrine Teran (927537368) Appointed
Date: 14/10/2020	Event: New Accounts filed
Date: 10/06/2020	Event: Thomas Wheeler (915978085) has left the board
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 11/09/2019	Event: New Accounts filed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 20/09/2018	Event: Change in Reg. Office
Date: 11/09/2018	Event: New Accounts filed
Date: 02/02/2018	Event: New Confirmation Statement filed
Date: 11/09/2017	Event: New Accounts filed
Date: 03/12/2016	Event: New Annual Return filed
Date: 07/11/2016	Event: New Accounts filed
Date: 02/12/2015	Event: New Annual Return filed
Date: 09/09/2015	Event: New Accounts filed
Date: 09/05/2015	Event: New Annual Return filed
Date: 18/03/2015	Event: Change in Reg. Office
Date: 18/03/2015	Event: Selwyn Francis Petterson (903503506) has left the board
Date: 08/12/2014	Event: New Board Member Frank Vincent Waters (917683855) Appointed
Date: 08/12/2014	Event: Francis Waters (919294584) has left the board
Date: 02/12/2014	Event: New Annual Return filed
Date: 27/11/2014	Event: New Board Member Francis Waters (919294584) Appointed
Date: 27/11/2014	Event: New Board Member Jonathan Eldon Robinson (913578885) Appointed
Date: 24/11/2014	Event: New Board Member Simon Clifton (919282547) Appointed
Date: 14/06/2014	Event: New Accounts filed
Date: 10/12/2013	Event: New Annual Return filed
Date: 03/09/2013	Event: New Accounts filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 22/12/2012	Event: New Annual Return filed
Date: 22/09/2012	Event: New Accounts filed
Date: 17/09/2012	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member Andrew Roy Walwyn (907526799) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed

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BRDY BROADBAND LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.8M

- £8.8M

£47.4M

- £8.4M

People Overview

1

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.8M

- £8.8M

£47.4M

- £8.4M

Accounts

People Overview

1

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™