Broadridge Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · DORMANT

Next accounts due

2027-06-30 in 388 days

Confirmation statement

last made up 2025-09-13 · next due 2026-09-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Cantello, Sarah Henrietta · Director appointed 2002-09-13
• Cantello, Brett Leigh · Secretary appointed 2002-09-13 resigned 2012-06-01
• Company Directors Limited · Corporate Nominee Director appointed 2002-09-13 resigned 2002-09-13
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2002-09-13 resigned 2002-09-13

People with significant control (2)

• Mr Brett Leigh Cantello Active
  Individual Psc · British · resident in England · born 4/1960 · notified 2016-09-13
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Sarah Henrietta Cantello Active
  Individual Psc · British · resident in England · born 4/1962 · notified 2016-09-13
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (4)

4 outstanding

• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2005-11-15
  F/H property k/a plots 1 and 2 norbiton avenue kingston surrey.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2004-06-14
  F/H property k/a land adjacent to 42 villiers road kingston upon thames surrey t/no TGL125504.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2004-06-14
  F/H property k/a 42 villiers road kingston surrey t/no SGL255474.
• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 2004-03-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-11-25 Dormant accounts AA Accounts
• 2025-09-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-24 Change to a person with significant control PSC04 PSC
• 2025-09-24 Change to a person with significant control PSC04 PSC
• 2025-09-24 Director details changed CH01 Officers
• 2025-09-24 Director details changed CH01 Officers
• 2025-09-24 Change registered office address company with date old address new address AD01 Address
• 2025-07-11 Dormant accounts AA Accounts
• 2024-11-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-18 Change to a person with significant control PSC04 PSC
• 2024-11-18 Director details changed CH01 Officers
• 2024-11-18 Director details changed CH01 Officers
• 2024-11-18 Change to a person with significant control PSC04 PSC
• 2024-08-06 Change registered office address company with date old address new address AD01 Address
• 2024-06-27 Dormant accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.