THE BROADBAND COMPUTER COMPANY LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

THE BROADBAND COMPUTER COMPANY LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
THE BROADBAND COMPUTER COMPANY LIMITED was incorporated 19 years ago on 30/03/2005 and has the registered number: 05408252. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE BROADBAND COMPUTER COMPANY LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THIRD FLOOR CITYGATE
NEWCASTLE UPON TYNE
NE1 4JE

This Company Originates in : United Kingdom
Previous trading names include:
HUB WORLD LIMITED (until 08/08/2007)

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DIXON Dec 1966 British Director 2021-07-20 CURRENT
MR JAMES BARRETT MACLAREN LESLIE Oct 1957 British Director 2009-08-25 CURRENT
MR ANDREW THOMAS MATTHEW HOLMES Sep 1944 British Secretary 2007-08-03 UNTIL 2010-03-04 RESIGNED
MRS. DIANE MARGARET HOLMES Dec 1946 Australian Secretary 2005-04-07 UNTIL 2007-08-03 RESIGNED
MR PAUL ANTHONY BEAUMONT May 1956 British Director 2007-02-02 UNTIL 2008-12-31 RESIGNED
MR MICHAEL KENNETH O'MALLEY DEWAR Nov 1941 British Director 2005-07-04 UNTIL 2007-08-03 RESIGNED
MR HARRY FRANCIS DRNEC Dec 1946 American Director 2005-08-04 UNTIL 2020-11-04 RESIGNED
MR ANDREW THOMAS MATTHEW HOLMES Sep 1944 British Director 2005-04-07 UNTIL 2007-08-03 RESIGNED
MRS. DIANE MARGARET HOLMES Dec 1946 Australian Director 2005-06-21 UNTIL 2007-08-03 RESIGNED
MR ANDREW JOHN HUDSON Feb 1947 British Director 2005-04-13 UNTIL 2007-08-03 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2005-03-30 UNTIL 2005-04-07 RESIGNED
MR. DAVID PAUL NEWTON Nov 1956 British Director 2005-06-30 UNTIL 2007-02-28 RESIGNED
RAYMOND HARTLEY SMITH Feb 1955 British Director 2005-09-29 UNTIL 2007-02-28 RESIGNED
MR DAVID MICHAEL LANDSMAN Mar 1946 British Director 2005-06-29 UNTIL 2007-02-28 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2005-03-30 UNTIL 2005-04-07 RESIGNED
OSMOND JAMES KILKENNY May 1947 British Director 2005-07-11 UNTIL 2007-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Broadmedia Holdings Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-04-07 31-12-2022 3,133 Cash -784,560 equity
ACCOUNTS - Final Accounts preparation 2021-03-24 31-12-2020 2,919 Cash -3,567,652 equity
ACCOUNTS - Final Accounts preparation 2020-03-26 31-12-2019 4,529 Cash -3,485,410 equity

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