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Broadband Shack Ltd

Broadband Shack Ltd is a liquidation company incorporated on 31 August 2018 with the registered office located in Manchester, Greater Manchester. Broadband Shack Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
11545435
Private limited company
Age
7 years
Incorporated 31 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 79 days
Dated 1 August 2024 (1 year 3 months ago)
Next confirmation dated 1 August 2025
Was due on 15 August 2025 (2 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 125 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
Suite 1a 40 King Street
Manchester
Greater Manchester
M2 6BA
Address changed on 19 Aug 2025 (2 months ago)
Previous address was 60 Gracechurch Street London EC3V 0HR England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Director • Telecommunications Director • British • Lives in UK • Born in Sep 1968
Director • Telecommunication Director • British • Lives in England • Born in Nov 1970
Director • Engineer • British • Lives in UK • Born in Nov 1983
Mr Andrew Roy Walwyn
PSC • British • Lives in England • Born in Sep 1968
Mr Frederick George Danneau
PSC • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Overland Limited
Andrew Roy Walwyn is a mutual person.
Active
Bigblu Broadband Plc
Andrew Roy Walwyn is a mutual person.
Active
Bigblu Services Holding Ltd
Andrew Roy Walwyn is a mutual person.
Active
Bigblu Services Limited
Andrew Roy Walwyn is a mutual person.
Active
Arbworks North West Ltd
Wesley Hutchinson is a mutual person.
Active
BRDY Broadband Ltd
Andrew Roy Walwyn is a mutual person.
Liquidation
Food And Drinks Works Ltd
Wesley Hutchinson is a mutual person.
Dissolved
O.T. Computers Limited
Andrew Roy Walwyn is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£9.56K
Decreased by £16.54K (-63%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£32.85K
Decreased by £604 (-2%)
Total Liabilities
-£43.66K
Increased by £10.25K (+31%)
Net Assets
-£10.81K
Decreased by £10.85K (-26473%)
Debt Ratio (%)
133%
Increased by 33.04% (+33%)
Latest Activity
Registered Address Changed
2 Months Ago on 19 Aug 2025
Voluntary Liquidator Appointed
2 Months Ago on 19 Aug 2025
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Frederick George Danneau (PSC) Appointed
1 Year 3 Months Ago on 1 Aug 2024
Andrew Roy Walwyn (PSC) Appointed
1 Year 3 Months Ago on 1 Aug 2024
Wesley Hutchinson Resigned
1 Year 3 Months Ago on 1 Aug 2024
Wesley Hutchinson (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 1 Aug 2024
Mr Andrew Roy Walwyn Appointed
1 Year 3 Months Ago on 1 Aug 2024
Mr Frederick George Danneau Appointed
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Statement of affairs
Submitted on 19 Aug 2025
Appointment of a voluntary liquidator
Submitted on 19 Aug 2025
Registered office address changed from 60 Gracechurch Street London EC3V 0HR England to Suite 1a 40 King Street Manchester Greater Manchester M2 6BA on 19 August 2025
Submitted on 19 Aug 2025
Resolutions
Submitted on 19 Aug 2025
Registered office address changed from 5-7 New Road Radcliffe Manchester M26 1LS United Kingdom to 60 Gracechurch Street London EC3V 0HR on 1 August 2024
Submitted on 1 Aug 2024
Cessation of Wesley Hutchinson as a person with significant control on 1 August 2024
Submitted on 1 Aug 2024
Notification of Frederick George Danneau as a person with significant control on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Wesley Hutchinson as a director on 1 August 2024
Submitted on 1 Aug 2024
Appointment of Mr Andrew Roy Walwyn as a director on 1 August 2024
Submitted on 1 Aug 2024
Notification of Andrew Roy Walwyn as a person with significant control on 1 August 2024
Submitted on 1 Aug 2024
Repayment History
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