The Broadband Computer Company Limited

Active05408252 Private limited company
Incorporated
30 March 2005 (21 years)
Previously known as
Hub World Limited (until 8 August 2007)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
North East
Address
2nd Floor Citygate
St James' Boulevard
Newcastle Upon Tyne
NE1 4JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2021
British
Born December 1966 (59)
Director · Appointed 25 August 2009
British
Born October 1957 (69)
Officer history (14 former)
20 July 2021
Appointed Dixon, John as Director
4 November 2020
Resigned Drnec, Harry Francis as Director
4 March 2010
Resigned Holmes, Andrew Thomas Matthew as Secretary
25 August 2009
Appointed Leslie, James Barrett Maclaren as Director
31 December 2008
Resigned Beaumont, Paul Anthony as Director
3 August 2007
Resigned Dewar, Michael Kenneth O'Malley as Director
3 August 2007
Appointed Holmes, Andrew Thomas Matthew as Secretary
3 August 2007
Resigned Holmes, Andrew Thomas Matthew as Director
3 August 2007
Resigned Holmes, Diane Margaret, Mrs. as Secretary
3 August 2007
Resigned Hudson, Andrew John as Director
3 August 2007
Resigned Holmes, Diane Margaret, Mrs. as Director
28 February 2007
Resigned Smith, Raymond Hartley as Director
28 February 2007
Resigned Kilkenny, Osmond James as Director
28 February 2007
Resigned Newton, David Paul as Director
28 February 2007
Resigned Landsman, David Michael as Director
2 February 2007
Appointed Beaumont, Paul Anthony as Director
29 September 2005
Appointed Smith, Raymond Hartley as Director
4 August 2005
Appointed Drnec, Harry Francis as Director
11 July 2005
Appointed Kilkenny, Osmond James as Director
4 July 2005
Appointed Dewar, Michael Kenneth O'Malley as Director
30 June 2005
Appointed Newton, David Paul as Director
29 June 2005
Appointed Landsman, David Michael as Director
21 June 2005
Appointed Holmes, Diane Margaret, Mrs. as Director
13 April 2005
Appointed Hudson, Andrew John as Director
7 April 2005
Appointed Holmes, Andrew Thomas Matthew as Director
7 April 2005
Appointed Holmes, Diane Margaret, Mrs. as Secretary
7 April 2005
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
7 April 2005
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
30 March 2005
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
30 March 2005
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06309663

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Broadmedia Holdings Limited Owns 75–100% of shares
The Broadband Computer Company Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£903,310)
Cash
£288
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£3,485,410) (£3,567,652) (£3,620,794) (£784,560) (£855,782) (£875,755) (£903,310)
Balance sheet detail
2025202420232022202120202019
Current Assets£5,791£8,657£4,390£4,098£75,199£73,602£74,340
Cash£288£5,186£1,987£3,133£3,701£2,919£4,529
Creditors (< 1 year)£909,101£884,412£860,172£788,658£3,695,993£3,641,254£3,559,750
Net Current Assets(£903,310)(£875,755)(£855,782)(£784,560)(£3,620,794)(£3,567,652)(£3,485,410)
Net Assets(£903,310)(£875,755)(£855,782)(£784,560)(£3,620,794)(£3,567,652)(£3,485,410)
Shareholder Funds(£903,310)(£875,755)(£855,782)(£784,560)(£3,620,794)(£3,567,652)(£3,485,410)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Total exemption full accounts31 December 2025
30 March 2026Confirmation statement with no updates25 March 2026
20 June 2025Total exemption full accounts31 December 2024
26 March 2025Confirmation statement with no updates25 March 2025
27 June 2024Registered office address changed
Show all recent filings

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