UK Broadband Limited

Active04713634 Private limited company
Incorporated
27 March 2003 (23 years)
Industry
Wireless telecommunications activities (61200)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Vodafone House
The Connection
Newbury
RG14 2FN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Lerner, Stephen
Secretary · Appointed 31 May 2025
Director · Appointed 31 May 2025
Also at Vodafone Limited, Vodafone Enterprise U.K., Energis Communications Limited · more companies
Canadian
Born March 1966 (60)
Director · Appointed 31 May 2025
Also at Talkmobile Limited
British
Born March 1979 (47)
Director · Appointed 31 May 2025
Also at Vodafone Enterprise U.K., Energis Communications Limited, Thus Group Holdings Limited · more companies
British
Born January 1979 (47)
Director · Appointed 9 July 2018
Also at 3UK Retail Limited · more companies
British
Born April 1972 (54)
Officer history (30 former)
31 May 2025
Resigned Carey, Elaine Christine as Director
31 May 2025
Appointed Lerner, Stephen Daniel as Director
31 May 2025
Appointed Winterschladen, Robert James as Director
31 May 2025
Appointed Yorston, Andrew Michael as Director
31 May 2025
Appointed Lerner, Stephen as Secretary
31 May 2025
Resigned Finnegan, Robert Martin as Director
31 May 2025
Resigned Sixt, Frank John as Director
31 May 2025
Resigned Shih, Edith as Director
31 May 2025
Resigned Shih, Edith as Secretary
6 March 2020
Appointed Carey, Elaine Christine as Director
6 March 2020
Resigned Dyson, David Richard as Director
6 March 2020
Appointed Finnegan, Robert Martin as Director
6 March 2020
Resigned Woodward, Richard Callum as Director
6 January 2020
Appointed Shih, Edith as Director
6 January 2020
1 January 2020
Resigned Baxter, Graham Curtis as Director
9 July 2018
Appointed Purkis, Darren Martin as Director
31 May 2017
Appointed Baxter, Graham Curtis as Director
31 May 2017
Appointed Woodward, Richard Callum as Director
31 May 2017
Appointed Shih, Edith as Secretary
31 May 2017
Resigned Jordan Cosec Limited as Corporate Secretary
31 May 2017
Appointed Sixt, Frank John as Director
31 May 2017
Resigned Ford, David Robert, Sir as Director
31 May 2017
Appointed Salbaing, Christian Nicolas Roger as Director
31 May 2017
Appointed Dyson, David Richard as Director
31 May 2017
Resigned Williams, Nicholas James as Director
30 May 2014
Resigned Morrison, Winnie King Yan Siu as Director
9 August 2012
Resigned Astor, Cedric Alexander as Director
29 November 2011
Resigned Arena, Alexander Anthony as Director
3 December 2010
Appointed Astor, Cedric Alexander as Director
14 April 2010
Appointed Williams, Nicholas James as Director
2 February 2009
Appointed Jordan Cosec Limited as Corporate Secretary
2 February 2009
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
30 June 2006
Resigned Stone, Ian as Director
18 January 2005
Appointed Stone, Ian as Director
18 January 2005
Resigned Collier, Garth Simon as Director
28 July 2004
Resigned Butcher, Michael John as Director
30 November 2003
Appointed Collier, Garth Simon as Director
30 November 2003
Resigned Carney, Sean Robert as Director
9 April 2003
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
9 April 2003
Appointed Arena, Alexander Anthony as Director
9 April 2003
Appointed Butcher, Michael John as Director
9 April 2003
Appointed Morrison, Winnie King Yan Siu as Director
9 April 2003
Appointed Ford, David Robert, Sir as Director
9 April 2003
Appointed Carney, Sean Robert as Director
9 April 2003
Resigned Instant Companies Limited as Corporate Nominee Director
9 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 April 2003
Resigned Butcher, Michael John as Director
7 April 2003
Resigned Morrison, Winnie King Yan Siu as Director
7 April 2003
Appointed Butcher, Michael John as Director
7 April 2003
Appointed Arena, Alexander Anthony as Director
7 April 2003
Appointed Carney, Sean Robert as Director
7 April 2003
Resigned Carney, Sean Robert as Director
7 April 2003
Appointed Ford, David, Sir as Director
7 April 2003
Resigned Ford, David, Sir as Director
7 April 2003
Appointed Morrison, Winnie King Yan Siu as Director
7 April 2003
Resigned Arena, Alexander Anthony as Director
7 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 April 2003
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
7 April 2003
Appointed Instant Companies Limited as Corporate Nominee Director
7 April 2003
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
7 April 2003
Resigned Instant Companies Limited as Corporate Nominee Director
7 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 March 2003
Appointed Instant Companies Limited as Corporate Nominee Director
27 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03885486

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates27 March 2026
29 March 2026Full accounts31 March 2025
10 March 2026Compulsory strike-off action has been discontinued
3 March 2026First Gazette notice for compulsory strike-off
11 June 2025Appointment of a secretary
Show all recent filings

Some other companies at this address

3UK Retail Limited
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Cable & Wireless Aspac Holdings Limited
Cable & Wireless Cis Services Limited
Cable & Wireless Communications Data Network Services Limited
Cable & Wireless Europe Holdings Limited

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