The Broadband Computer Company Limited in St James' Boulevard NEWCASTLE UPON TYNE

The Broadband Computer Company Limited NEWCASTLE UPON TYNE

Founded in 2005, The Broadband Computer Company, classified under reg no. 05408252 is an active company. Currently registered at Third Floor Citygate NE1 4JE, Newcastle Upon Tyne the company has been in the business for 19 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2007/08/08 The Broadband Computer Company Limited is no longer carrying the name Hub World.

The firm has 2 directors, namely John D., James L.. Of them, James L. has been with the company the longest, being appointed on 25 August 2009 and John D. has been with the company for the least time - from 20 July 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Broadband Computer Company Limited Address / Contact

Office Address	Third Floor Citygate
Office Address2	St James' Boulevard
Town	Newcastle Upon Tyne
Post code	NE1 4JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05408252
Date of Incorporation	Wed, 30th Mar 2005
Industry	Business and domestic software development
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

John D.

Position: Director

Appointed: 20 July 2021

James L.

Position: Director

Appointed: 25 August 2009

Andrew H.

Position: Secretary

Appointed: 03 August 2007

Resigned: 04 March 2010

Paul B.

Position: Director

Appointed: 02 February 2007

Resigned: 31 December 2008

Raymond S.

Position: Director

Appointed: 29 September 2005

Resigned: 28 February 2007

Harry D.

Position: Director

Appointed: 04 August 2005

Resigned: 04 November 2020

Osmond K.

Position: Director

Appointed: 11 July 2005

Resigned: 28 February 2007

Michael D.

Position: Director

Appointed: 04 July 2005

Resigned: 03 August 2007

David N.

Position: Director

Appointed: 30 June 2005

Resigned: 28 February 2007

David L.

Position: Director

Appointed: 29 June 2005

Resigned: 28 February 2007

Diane H.

Position: Director

Appointed: 21 June 2005

Resigned: 03 August 2007

Andrew H.

Position: Director

Appointed: 13 April 2005

Resigned: 03 August 2007

Diane H.

Position: Secretary

Appointed: 07 April 2005

Resigned: 03 August 2007

Andrew H.

Position: Director

Appointed: 07 April 2005

Resigned: 03 August 2007

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 30 March 2005

Resigned: 07 April 2005

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 30 March 2005

Resigned: 07 April 2005

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Broadmedia Holdings Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Broadmedia Holdings Limited

Third Floor Citygate St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06309663
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hub World	August 8, 2007

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, April 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 25th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 7th, February 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, March 2018	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 6th, April 2017	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/03/30 with full list of members filed on: 15th, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, April 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 1st, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/30 with full list of members filed on: 13th, April 2015	annual return	Free Download (4 pages)
SH01	37439.00 GBP is the capital in company's statement on 2015/04/13	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 14th, May 2014	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2013/12/31 filed on: 17th, April 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/03/30 with full list of members filed on: 10th, April 2014	annual return	Free Download (4 pages)
SH01	37439.00 GBP is the capital in company's statement on 2014/04/10	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 23rd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/30 with full list of members filed on: 11th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 16th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/03/30 with full list of members filed on: 18th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 13th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/03/30 with full list of members filed on: 13th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 30th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/03/30 with full list of members filed on: 1st, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 26th, August 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/04/17 with shareholders record filed on: 17th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 18th, August 2008	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/2008 to 31/07/2008 filed on: 31st, July 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 2nd, June 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/04/28 with shareholders record filed on: 28th, April 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/08 to 30/09/07 filed on: 23rd, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 30/09/07 filed on: 23rd, October 2007	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, August 2007	incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, August 2007	incorporation	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 18th, July 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 18th, July 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2007/04/27 with shareholders record filed on: 27th, April 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/04/27 with shareholders record filed on: 27th, April 2007	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 31st, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 31st, October 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2006/04/10 with shareholders record filed on: 10th, April 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/04/10 with shareholders record filed on: 10th, April 2006	annual return	Free Download (5 pages)
88(2)R	Alloted 36228 shares on 2006/02/02. Value of each share 1 £, total number of shares: 37440. filed on: 28th, March 2006	capital	Free Download (3 pages)
88(2)R	Alloted 12 shares on 2006/02/02. Value of each share 1 £, total number of shares: 1212. filed on: 28th, March 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 02/02/06 filed on: 28th, March 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 02/02/06 filed on: 28th, March 2006	capital	Free Download (1 page)
88(2)R	Alloted 36228 shares on 2006/02/02. Value of each share 1 £, total number of shares: 37440. filed on: 28th, March 2006	capital	Free Download (3 pages)
88(2)R	Alloted 12 shares on 2006/02/02. Value of each share 1 £, total number of shares: 1212. filed on: 28th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 96 shares on 2005/10/14. Value of each share 1 £, total number of shares: 1200. filed on: 14th, October 2005	capital	Free Download (1 page)
88(2)R	Alloted 96 shares on 2005/10/14. Value of each share 1 £, total number of shares: 1200. filed on: 14th, October 2005	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, August 2005	incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, August 2005	incorporation	Free Download (9 pages)
88(2)R	Alloted 1103 shares on 2005/06/28. Value of each share 1 £, total number of shares: 1104. filed on: 10th, August 2005	capital	Free Download (3 pages)
88(2)R	Alloted 1103 shares on 2005/06/28. Value of each share 1 £, total number of shares: 1104. filed on: 10th, August 2005	capital	Free Download (3 pages)
225	Accounting reference date extended from 31/03/06 to 31/05/06 filed on: 22nd, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/05/06 filed on: 22nd, July 2005	accounts	Free Download (1 page)
123	£ nc 100/1200 18/06/05 filed on: 29th, June 2005	capital	Free Download (1 page)
123	£ nc 100/1200 18/06/05 filed on: 29th, June 2005	capital	Free Download (1 page)
NEWINC	Company registration filed on: 30th, March 2005	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 30th, March 2005	incorporation	Free Download (13 pages)

The Broadband Computer Company Limited NEWCASTLE UPON TYNE

The Broadband Computer Company Limited Address / Contact

Company Information / Profile

Company staff

John D.

James L.

Andrew H.

Paul B.

Raymond S.

Harry D.

Osmond K.

Michael D.

David N.

David L.

Diane H.

Andrew H.

Diane H.

Andrew H.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Company previous names

Company filings

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