| Company Name | Liberty Global Broadband Ii Limited |
|---|---|
| Directors | Jeremy Lewis Evans and Martinus Gerardus Johannes Van Den Berg |
| Company Status | Active |
| Company Number | 09320557 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2014(9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Jeremy Lewis Evans |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2014(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
| Director Name | Mr Martinus Gerardus Johannes Van Den Berg |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 02 December 2020(6 years after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Managing Director, Global Head Of Tax |
| Country of Residence | United Kingdom |
| Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
| Director Name | Mr Charles Henry Rowland Bracken |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2014(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Contact
| Website | www.libertyglobal.com |
|---|
Location
| Registered Address | Griffin House 161 Hammersmith Road London W6 8BS |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 1 week from now) |
Filing History
| 23 November 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
|---|---|
| 10 October 2023 | Full accounts made up to 31 December 2022 (19 pages) |
| 13 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 22 November 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
| 5 October 2022 | Full accounts made up to 31 December 2021 (20 pages) |
| 22 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 6 October 2021 | Full accounts made up to 31 December 2020 (19 pages) |
| 4 December 2020 | Appointment of Martinus Gerardus Johannes Van Den Berg as a director on 2 December 2020 (2 pages) |
| 4 December 2020 | Termination of appointment of Charles Henry Rowland Bracken as a director on 2 December 2020 (1 page) |
| 20 November 2020 | Confirmation statement made on 20 November 2020 with updates (5 pages) |
| 28 September 2020 | Full accounts made up to 31 December 2019 (21 pages) |
| 3 January 2020 | Notification of Liberty Global Plc as a person with significant control on 16 December 2019 (2 pages) |
| 3 January 2020 | Cessation of Liberty Global Broadband I Limited as a person with significant control on 16 December 2019 (1 page) |
| 27 December 2019 | Statement of capital following an allotment of shares on 11 December 2019
|
| 20 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 1 October 2019 | Full accounts made up to 31 December 2018 (22 pages) |
| 3 December 2018 | Accounts for a small company made up to 31 December 2017 (20 pages) |
| 21 November 2018 | Confirmation statement made on 20 November 2018 with updates (5 pages) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
| 6 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 6 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 21 November 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 15 August 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 15 August 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 22 February 2016 | Statement of capital following an allotment of shares on 8 December 2015
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| 22 February 2016 | Statement of capital following an allotment of shares on 8 December 2015
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| 19 February 2016 | Statement of capital following an allotment of shares on 23 November 2015
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| 19 February 2016 | Statement of capital following an allotment of shares on 23 November 2015
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| 24 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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| 24 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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| 3 September 2015 | Registered office address changed from 38 Hans Crescent London United Kingdom SW1X 0LZ United Kingdom to Griffin House 161 Hammersmith Road London W6 8BS on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from 38 Hans Crescent London United Kingdom SW1X 0LZ United Kingdom to Griffin House 161 Hammersmith Road London W6 8BS on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from 38 Hans Crescent London United Kingdom SW1X 0LZ United Kingdom to Griffin House 161 Hammersmith Road London W6 8BS on 3 September 2015 (1 page) |
| 4 March 2015 | Resolutions
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| 4 March 2015 | Resolutions
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| 12 February 2015 | Second filing of SH01 previously delivered to Companies House
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| 12 February 2015 | Second filing of SH01 previously delivered to Companies House
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| 12 February 2015 | Second filing of SH01 previously delivered to Companies House
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| 12 February 2015 | Second filing of SH01 previously delivered to Companies House
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| 12 February 2015 | Second filing of SH01 previously delivered to Companies House
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| 12 February 2015 | Second filing of SH01 previously delivered to Companies House
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| 12 February 2015 | Second filing of SH01 previously delivered to Companies House
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| 12 February 2015 | Second filing of SH01 previously delivered to Companies House
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| 22 January 2015 | Resolutions
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| 22 January 2015 | Resolutions
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| 22 January 2015 | Solvency Statement dated 21/01/15 (1 page) |
| 22 January 2015 | Statement by Directors (1 page) |
| 22 January 2015 | Solvency Statement dated 21/01/15 (1 page) |
| 22 January 2015 | Statement of capital on 22 January 2015
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| 22 January 2015 | Statement by Directors (1 page) |
| 22 January 2015 | Statement of capital on 22 January 2015
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| 15 January 2015 | Statement of capital following an allotment of shares on 24 November 2014
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| 15 January 2015 | Statement of capital following an allotment of shares on 24 November 2014
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| 15 January 2015 | Statement of capital following an allotment of shares on 15 January 2015
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| 15 January 2015 | Statement of capital following an allotment of shares on 15 January 2015
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| 15 January 2015 | Statement of capital following an allotment of shares on 15 January 2015
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| 15 January 2015 | Statement of capital following an allotment of shares on 15 January 2015
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| 15 January 2015 | Statement of capital following an allotment of shares on 15 January 2015
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| 15 January 2015 | Statement of capital following an allotment of shares on 15 January 2015
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| 20 November 2014 | Incorporation Statement of capital on 2014-11-20
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| 20 November 2014 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 20 November 2014 | Incorporation Statement of capital on 2014-11-20
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| 20 November 2014 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |