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Home > England & Wales Companies > LIBERTY GLOBAL BROADBAND II LIMITED
Company Information for

LIBERTY GLOBAL BROADBAND II LIMITED

GRIFFIN HOUSE, 161 HAMMERSMITH ROAD, LONDON, W6 8BS,
Company Registration Number
09320557
Private Limited Company
Active

Company Overview

About Liberty Global Broadband Ii Ltd
LIBERTY GLOBAL BROADBAND II LIMITED was founded on 2014-11-20 and has its registered office in London. The organisation's status is listed as "Active". Liberty Global Broadband Ii Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LIBERTY GLOBAL BROADBAND II LIMITED
 
Legal Registered Office
GRIFFIN HOUSE
161 HAMMERSMITH ROAD
LONDON
W6 8BS
 
Filing Information
Company Number 09320557
Company ID Number 09320557
Date formed 2014-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 15:13:52
Primary Source:Companies House
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Company Officers of LIBERTY GLOBAL BROADBAND II LIMITED

Current Directors
Officer Role Date Appointed
CHARLES HENRY ROWLAND BRACKEN
 Director 2014-11-20
JEREMY LEWIS EVANS
 Director 2014-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES HENRY ROWLAND BRACKEN LIBERTY GLOBAL BROADBAND GERMANY HOLDING II LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
CHARLES HENRY ROWLAND BRACKEN LIBERTY GLOBAL BROADBAND GERMANY HOLDING LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
CHARLES HENRY ROWLAND BRACKEN LIBERTY GLOBAL BROADBAND HOLDING LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
CHARLES HENRY ROWLAND BRACKEN LIBERTY GLOBAL FINANCE II (UK) LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
KAVITA OBEROI SAI CAPITAL LTD Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
CHARLES HENRY ROWLAND BRACKEN LIBERTY GLOBAL VENTURES HOLDING LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
CHARLES HENRY ROWLAND BRACKEN LIBERTY GLOBAL TECHNOLOGY LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
KAVITA OBEROI STAR 21 LIMITED Director 2016-10-01 CURRENT 2003-07-25 Active - Proposal to Strike off
CHARLES HENRY ROWLAND BRACKEN CABLE & WIRELESS COMMUNICATIONS LIMITED Director 2016-05-16 CURRENT 2010-01-19 Converted / Closed
CHARLES HENRY ROWLAND BRACKEN LIBERTY GLOBAL FINANCE I (UK) LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
CHARLES HENRY ROWLAND BRACKEN LIBERTY GLOBAL VENTURES GROUP LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
CHARLES HENRY ROWLAND BRACKEN GLOBAL HANDSET FINCO LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active - Proposal to Strike off
CHARLES HENRY ROWLAND BRACKEN LYNX EUROPE 4 LIMITED Director 2013-06-17 CURRENT 2013-06-17 Dissolved 2018-02-20
CHARLES HENRY ROWLAND BRACKEN LIBERTY GLOBAL VENTURES LIMITED Director 2013-02-04 CURRENT 2013-02-04 Active
CHARLES HENRY ROWLAND BRACKEN LIBERTY GLOBAL EUROPE 2 LIMITED Director 2013-02-04 CURRENT 2013-01-29 Active
KAVITA OBEROI OBEROI PARTNERSHIP LTD Director 2012-02-23 CURRENT 2012-02-23 Dissolved 2017-07-25
KAVITA OBEROI ADHERENCE SCIENCE LIMITED Director 2010-10-25 CURRENT 2005-11-17 Active
KAVITA OBEROI OBEROI CONSULTING LIMITED Director 2001-08-28 CURRENT 2001-08-21 Active
CHARLES HENRY ROWLAND BRACKEN LIBERTY GLOBAL EUROPE LIMITED Director 1999-07-23 CURRENT 1997-08-14 Active
JEREMY LEWIS EVANS LIBERTY GLOBAL BROADBAND GERMANY HOLDING II LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
JEREMY LEWIS EVANS LIBERTY GLOBAL BROADBAND GERMANY HOLDING LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
JEREMY LEWIS EVANS LIBERTY GLOBAL BROADBAND HOLDING LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
JEREMY LEWIS EVANS LIBERTY GLOBAL FINANCE II (UK) LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
JEREMY LEWIS EVANS LIBERTY GLOBAL VENTURES HOLDING LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
JEREMY LEWIS EVANS LIBERTY GLOBAL TECHNOLOGY LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
JEREMY LEWIS EVANS CABLE & WIRELESS COMMUNICATIONS LIMITED Director 2016-05-16 CURRENT 2010-01-19 Converted / Closed
JEREMY LEWIS EVANS LIBERTY GLOBAL FINANCE I (UK) LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
JEREMY LEWIS EVANS LIBERTY GLOBAL VENTURES GROUP LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
JEREMY LEWIS EVANS GLOBAL HANDSET FINCO LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active - Proposal to Strike off
JEREMY LEWIS EVANS LYNX EUROPE 4 LIMITED Director 2013-06-17 CURRENT 2013-06-17 Dissolved 2018-02-20
JEREMY LEWIS EVANS LIBERTY GLOBAL VENTURES LIMITED Director 2013-02-05 CURRENT 2013-02-04 Active
JEREMY LEWIS EVANS LIBERTY GLOBAL EUROPE 2 LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active
JEREMY LEWIS EVANS UPC BROADBAND (UK) LIMITED Director 2012-01-12 CURRENT 2008-03-27 Dissolved 2018-02-20
JEREMY LEWIS EVANS LIBERTY GLOBAL EUROPE LIMITED Director 2012-01-12 CURRENT 1997-08-14 Active
JEREMY LEWIS EVANS LESSONS FOR LIFE FOUNDATION Director 2007-12-07 CURRENT 2007-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-20Notification of Liberty Global Holdings Limited as a person with significant control on 2023-11-23
2024-11-20CONFIRMATION STATEMENT MADE ON 20/11/24, WITH UPDATES
2024-10-02FULL ACCOUNTS MADE UP TO 31/12/23
2023-11-23CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-13CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-04AP01DIRECTOR APPOINTED MARTINUS GERARDUS JOHANNES VAN DEN BERG
2020-12-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HENRY ROWLAND BRACKEN
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2020-09-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-03PSC07CESSATION OF LIBERTY GLOBAL BROADBAND I LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-03PSC02Notification of Liberty Global Plc as a person with significant control on 2019-12-16
2019-12-27SH0111/12/19 STATEMENT OF CAPITAL GBP 342.832311
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 342.832311
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-08-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 342.832311
2016-02-22SH0108/12/15 STATEMENT OF CAPITAL GBP 342.832311
2016-02-19SH0123/11/15 STATEMENT OF CAPITAL GBP 342.832309
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 342.832307
2015-11-24AR0120/11/15 ANNUAL RETURN FULL LIST
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/15 FROM 38 Hans Crescent London United Kingdom SW1X 0LZ United Kingdom
2015-03-04RES01ADOPT ARTICLES 04/03/15
2015-02-12ANNOTATIONClarification
2015-02-12RP04SECOND FILING FOR FORM SH01
2015-02-12RP04SECOND FILING FOR FORM SH01
2015-02-12RP04SECOND FILING FOR FORM SH01
2015-02-12RP04SECOND FILING FOR FORM SH01
2015-01-22SH20Statement by Directors
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 342.832307
2015-01-22SH19Statement of capital on 2015-01-22 GBP 342.832307
2015-01-22CAP-SSSolvency Statement dated 21/01/15
2015-01-22RES13REDUCTION OF SHARE PREMIUM ACCOUNT 21/01/2015
2015-01-22RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>Reduction of share premium account 21/01/2015</ul>
2015-01-22LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 3428323070
2015-01-15SH0115/01/15 STATEMENT OF CAPITAL GBP 3428323070
2015-01-15SH0115/01/15 STATEMENT OF CAPITAL GBP 3428322070
2015-01-15SH0115/01/15 STATEMENT OF CAPITAL GBP 3428322060
2015-01-15SH0124/11/14 STATEMENT OF CAPITAL GBP 120
2014-11-20AA01Current accounting period extended from 30/11/15 TO 31/12/15
2014-11-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LIBERTY GLOBAL BROADBAND II LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIBERTY GLOBAL BROADBAND II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIBERTY GLOBAL BROADBAND II LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of LIBERTY GLOBAL BROADBAND II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIBERTY GLOBAL BROADBAND II LIMITED
Trademarks
We have not found any records of LIBERTY GLOBAL BROADBAND II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIBERTY GLOBAL BROADBAND II LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LIBERTY GLOBAL BROADBAND II LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIBERTY GLOBAL BROADBAND II LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIBERTY GLOBAL BROADBAND II LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIBERTY GLOBAL BROADBAND II LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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