Broadband4Africa Limited

Company Name	Broadband4Africa Limited
Company Status	Active
Company Number	08656165
Category	Private Limited Company
Incorporation Date	19 August 2013(10 years, 8 months ago)
Previous Name	Taurus Satellite Limited

Business Activity

Section J	Information and communication
SIC 61300	Satellite telecommunications activities

Directors

Director Name	Eric Toulalan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	06 February 2018(4 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	France
Correspondence Address	3rd Floor, The Westworks Wood Lane London W12 7FQ

Director Name	Mr Christophe Caudrelier
Date of Birth	August 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	20 April 2023(9 years, 8 months after company formation)
Appointment Duration	1 year
Role	Chief Finance Officer
Country of Residence	France
Correspondence Address	3rd Floor, The Westworks Wood Lane London W12 7FQ

Director Name	Anne Sandra Pascale Carron
Date of Birth	August 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	23 February 2024(10 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Chief Human Resources Officer & Secretary General
Country of Residence	France
Correspondence Address	3rd Floor, The Westworks Wood Lane London W12 7FQ

Director Name	Mr William George Henry Yuill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mr Edouard Manuel Silverio
Date of Birth	December 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	24 September 2014(1 year, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 03 July 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB

Director Name	Mr Michel Andre Robert De Rosen
Date of Birth	February 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	03 July 2015(1 year, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 March 2016)
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	70 Rue Balard Paris 75015

Director Name	Mr Jean Louis Robin
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	03 July 2015(1 year, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 June 2016)
Role	Chief Human Resources Officer
Country of Residence	France
Correspondence Address	70 Rue Balard Paris 75015

Director Name	Mr Antoine Castarede
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	03 July 2015(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 January 2017)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	70 Rue Balard Paris 75015

Director Name	Mr Laurent Philippe Grimaldi
Date of Birth	April 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	03 July 2015(1 year, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 February 2018)
Role	Consultant
Country of Residence	France
Correspondence Address	70 Rue Balard Paris 75015

Director Name	Mr Michel Louis Azibert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	03 July 2015(1 year, 10 months after company formation)
Appointment Duration	7 years, 12 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	70 Rue Balard Paris 75015

Director Name	Mrs Joanna Trudi Darlington
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2015(2 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 June 2016)
Role	Investor Relations Officer
Country of Residence	England
Correspondence Address	6th Floor, 2 Kingdom Street London W2 6BD

Director Name	Rodolphe Jean Claude Belmer
Date of Birth	August 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	14 March 2016(2 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	119 Co/ Eutelsat Uk, North West House Marylebone Road London NW1 5PU

Director Name	Mr Jean-Philippe Paul Marie Aubertel
Date of Birth	March 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	09 June 2016(2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 July 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	Inframed, 19 Avenue De L'Opera Paris 75001

Director Name	Sandrine Michele Teran
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	27 January 2017(3 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 November 2022)
Role	Chief Finance Officer
Country of Residence	Netherlands
Correspondence Address	119 Co/ Eutelsat Uk, North West House Marylebone Road London NW1 5PU

Director Name	Mr David Bertolotti
Date of Birth	November 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	20 April 2023(9 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 February 2024)
Role	General Counsal
Country of Residence	France
Correspondence Address	3rd Floor, The Westworks Wood Lane London W12 7FQ

Contact

Website	www.bb4africa.com

Location

Registered Address	3rd Floor, The Westworks Wood Lane London W12 7FQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at €1	Taurus Satellite Holding LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	27 July 2023 (8 months, 3 weeks ago)
Next Return Due	10 August 2024 (3 months, 3 weeks from now)

Filing History

5 February 2021	Full accounts made up to 30 June 2020 (24 pages)
11 December 2020	Compulsory strike-off action has been discontinued (1 page)
10 December 2020	Confirmation statement made on 1 August 2020 with updates (4 pages)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
5 May 2020	Full accounts made up to 30 June 2019 (31 pages)
13 August 2019	Confirmation statement made on 1 August 2019 with updates (4 pages)
13 August 2019	Director's details changed for Eric Toulalan on 13 August 2019 (2 pages)
30 July 2019	Full accounts made up to 30 June 2018 (32 pages)
15 June 2019	Compulsory strike-off action has been discontinued (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
30 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
24 April 2018	Full accounts made up to 30 June 2017 (31 pages)
22 February 2018	Registered office address changed from 4th Floor 1 Kingdom Street London W2 6BD England to C/O Eutelsat Uk Ltd Unit 06a123, 6th Floor Eastbourne Terrace London W2 6LG on 22 February 2018 (1 page)
9 February 2018	Termination of appointment of Laurent Philippe Grimaldi as a director on 6 February 2018 (1 page)
9 February 2018	Appointment of Eric Toulalan as a director on 6 February 2018 (2 pages)
1 August 2017	Termination of appointment of Jean-Philippe Paul Marie Aubertel as a director on 21 July 2017 (1 page)
1 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
1 August 2017	Termination of appointment of Jean-Philippe Paul Marie Aubertel as a director on 21 July 2017 (1 page)
1 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
21 June 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (21 pages)
21 June 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (106 pages)
21 June 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (21 pages)
21 June 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
21 June 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (106 pages)
21 June 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
20 June 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
20 June 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
7 February 2017	Appointment of Sandrine Michele Teran as a director on 27 January 2017 (2 pages)
7 February 2017	Appointment of Sandrine Michele Teran as a director on 27 January 2017 (2 pages)
7 February 2017	Termination of appointment of Antoine Castarede as a director on 27 January 2017 (1 page)
7 February 2017	Termination of appointment of Antoine Castarede as a director on 27 January 2017 (1 page)
19 October 2016	Registered office address changed from 6th Floor, 2 Kingdom Street London W2 6BD England to 4th Floor 1 Kingdom Street London W2 6BD on 19 October 2016 (1 page)
19 October 2016	Registered office address changed from 6th Floor, 2 Kingdom Street London W2 6BD England to 4th Floor 1 Kingdom Street London W2 6BD on 19 October 2016 (1 page)
24 August 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
24 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Aub divide 20000000ORDINARY shares ofÂ£0.00000005 09/06/2016 RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
24 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Aub divide 20000000ORDINARY shares ofÂ£0.00000005 09/06/2016 RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
23 June 2016	Sub-division of shares on 9 June 2016 (5 pages)
23 June 2016	Sub-division of shares on 9 June 2016 (5 pages)
22 June 2016	Statement of capital following an allotment of shares on 9 June 2016 EUR 4.75 (4 pages)
22 June 2016	Statement of capital following an allotment of shares on 9 June 2016 EUR 4.75 (4 pages)
16 June 2016	Termination of appointment of Jean Louis Robin as a director on 9 June 2016 (1 page)
16 June 2016	Appointment of Mr Jean-Philippe Paul Marie Aubertel as a director on 9 June 2016 (2 pages)
16 June 2016	Appointment of Mr Jean-Philippe Paul Marie Aubertel as a director on 9 June 2016 (2 pages)
16 June 2016	Termination of appointment of Joanna Trudi Darlington as a director on 9 June 2016 (1 page)
16 June 2016	Termination of appointment of Jean Louis Robin as a director on 9 June 2016 (1 page)
16 June 2016	Termination of appointment of Joanna Trudi Darlington as a director on 9 June 2016 (1 page)
18 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
18 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
15 March 2016	Termination of appointment of Michel Andre Robert De Rosen as a director on 14 March 2016 (1 page)
15 March 2016	Appointment of Rodolphe Jean Claude Belmer as a director on 14 March 2016 (2 pages)
15 March 2016	Appointment of Rodolphe Jean Claude Belmer as a director on 14 March 2016 (2 pages)
15 March 2016	Termination of appointment of Michel Andre Robert De Rosen as a director on 14 March 2016 (1 page)
26 January 2016	Registered office address changed from 6th Floor Kingdom Street London W2 6BD England to 6th Floor, 2 Kingdom Street London W2 6BD on 26 January 2016 (1 page)
26 January 2016	Registered office address changed from 6th Floor Kingdom Street London W2 6BD England to 6th Floor, 2 Kingdom Street London W2 6BD on 26 January 2016 (1 page)
12 January 2016	Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB to 6th Floor Kingdom Street London W2 6BD on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB to 6th Floor Kingdom Street London W2 6BD on 12 January 2016 (1 page)
4 December 2015	Appointment of Mrs Joanna Trudi Darlington as a director on 3 November 2015 (2 pages)
4 December 2015	Appointment of Mrs Joanna Trudi Darlington as a director on 3 November 2015 (2 pages)
9 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 EUR 1 (7 pages)
9 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 EUR 1 (7 pages)
4 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
4 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
17 July 2015	Company name changed taurus satellite LIMITED\certificate issued on 17/07/15 CONNOT ‐ Change of name notice (3 pages)
17 July 2015	Company name changed taurus satellite LIMITED\certificate issued on 17/07/15 CONNOT ‐ Change of name notice (3 pages)
3 July 2015	Appointment of Mr Antoine Castarede as a director on 3 July 2015 (2 pages)
3 July 2015	Appointment of Mr Michel Louis Azibert as a director on 3 July 2015 (2 pages)
3 July 2015	Appointment of Mr Jean Louis Robin as a director on 3 July 2015 (2 pages)
3 July 2015	Appointment of Mr Laurent Philippe Grimaldi as a director on 3 July 2015 (2 pages)
3 July 2015	Appointment of Mr Laurent Philippe Grimaldi as a director on 3 July 2015 (2 pages)
3 July 2015	Appointment of Mr Laurent Philippe Grimaldi as a director on 3 July 2015 (2 pages)
3 July 2015	Appointment of Mr Jean Louis Robin as a director on 3 July 2015 (2 pages)
3 July 2015	Termination of appointment of Edouard Manuel Silverio as a director on 3 July 2015 (1 page)
3 July 2015	Appointment of Mr Jean Louis Robin as a director on 3 July 2015 (2 pages)
3 July 2015	Termination of appointment of Edouard Manuel Silverio as a director on 3 July 2015 (1 page)
3 July 2015	Appointment of Mr Michel Andre Robert De Rosen as a director on 3 July 2015 (2 pages)
3 July 2015	Appointment of Mr Michel Andre Robert De Rosen as a director on 3 July 2015 (2 pages)
3 July 2015	Appointment of Mr Michel Louis Azibert as a director on 3 July 2015 (2 pages)
3 July 2015	Appointment of Mr Antoine Castarede as a director on 3 July 2015 (2 pages)
3 July 2015	Termination of appointment of Edouard Manuel Silverio as a director on 3 July 2015 (1 page)
3 July 2015	Appointment of Mr Michel Louis Azibert as a director on 3 July 2015 (2 pages)
3 July 2015	Appointment of Mr Antoine Castarede as a director on 3 July 2015 (2 pages)
3 July 2015	Appointment of Mr Michel Andre Robert De Rosen as a director on 3 July 2015 (2 pages)
4 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
4 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 September 2014	Appointment of Mr Edouard Manuel Silverio as a director on 24 September 2014 (2 pages)
26 September 2014	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 26 September 2014 (1 page)
26 September 2014	Termination of appointment of William George Henry Yuill as a director on 24 September 2014 (1 page)
26 September 2014	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 26 September 2014 (1 page)
26 September 2014	Termination of appointment of William George Henry Yuill as a director on 24 September 2014 (1 page)
26 September 2014	Appointment of Mr Edouard Manuel Silverio as a director on 24 September 2014 (2 pages)
22 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 EUR 1 (3 pages)
22 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 EUR 1 (3 pages)
20 August 2013	Current accounting period shortened from 31 August 2014 to 30 June 2014 (1 page)
20 August 2013	Current accounting period shortened from 31 August 2014 to 30 June 2014 (1 page)
19 August 2013	Incorporation Statement of capital on 2013-08-19 EUR 1 (41 pages)
19 August 2013	Incorporation Statement of capital on 2013-08-19 EUR 1 (41 pages)

Broadband4Africa Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London