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THE BROADBAND COMPUTER COMPANY LIMITED - Third Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
Company Information
- Company registration number
- 05408252
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor Citygate
- St James' Boulevard
- Newcastle Upon Tyne
- NE1 4JE Third Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE UK
Management
- Managing Directors
- DIXON, John
- LESLIE, James Barrett Maclaren
- DIXON, John
- LESLIE, James Barrett Maclaren
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-30
- Age Of Company 2005-03-30 19 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Broadmedia Holdings Limited
- Broadmedia Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HUB WORLD LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-03-30
- Annual Return
- Due Date: 2023-04-08
- Last Date: 2022-03-25
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THE BROADBAND COMPUTER COMPANY LIMITED Company Description
- THE BROADBAND COMPUTER COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05408252. Its current trading status is "live". It was registered 2005-03-30. It was previously called HUB WORLD LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors The latest accounts are filed up to 31/07/2012. The latest annual return was filed up to 2012-03-30.It can be contacted at Third Floor Citygate .
Get THE BROADBAND COMPUTER COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Broadband Computer Company Limited - Third Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
- 2005-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-03-25) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-29) - AP01
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confirmation-statement-with-no-updates (2021-03-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-23) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-25) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-07) - AA
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confirmation-statement-with-no-updates (2019-04-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-20) - AA
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confirmation-statement-with-no-updates (2018-04-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-30) - CS01
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accounts-with-accounts-type-small (2017-04-06) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-28) - MR04
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change-account-reference-date-company-previous-shortened (2014-04-17) - AA01
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change-person-director-company-with-change-date (2014-04-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-14) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-13) - AA
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legacy (2011-04-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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termination-secretary-company-with-name (2010-04-01) - TM02
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legacy (2010-08-06) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
keyboard_arrow_right 2009
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legacy (2009-09-07) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-08-26) - AA
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legacy (2009-04-17) - 363a
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legacy (2009-01-16) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-31) - 225
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legacy (2008-02-29) - 287
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accounts-with-accounts-type-total-exemption-small (2008-08-18) - AA
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accounts-with-accounts-type-total-exemption-small (2008-06-02) - AA
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legacy (2008-04-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-27) - 288b
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legacy (2007-10-23) - 225
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legacy (2007-09-17) - 288a
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legacy (2007-09-01) - 288b
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memorandum-articles (2007-08-23) - MEM/ARTS
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certificate-change-of-name-company (2007-08-08) - CERTNM
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legacy (2007-07-11) - 287
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legacy (2007-02-05) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-07-18) - AA
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legacy (2007-04-27) - 363a
keyboard_arrow_right 2006
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resolution (2006-03-28) - RESOLUTIONS
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legacy (2006-04-10) - 363a
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legacy (2006-03-28) - 88(2)R
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legacy (2006-03-28) - 123
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accounts-with-accounts-type-total-exemption-small (2006-10-31) - AA
keyboard_arrow_right 2005
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legacy (2005-04-07) - 288b
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incorporation-company (2005-03-30) - NEWINC
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legacy (2005-09-29) - 288a
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memorandum-articles (2005-08-10) - MEM/ARTS
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legacy (2005-08-10) - 88(2)R
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legacy (2005-08-08) - 288a
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legacy (2005-07-22) - 225
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legacy (2005-07-14) - 288a
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legacy (2005-07-09) - 288a
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legacy (2005-10-14) - 88(2)R
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legacy (2005-07-06) - 288a
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legacy (2005-06-30) - 288a
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legacy (2005-06-29) - 123
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legacy (2005-06-21) - 288a
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legacy (2005-04-19) - 288a
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legacy (2005-04-07) - 288a
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legacy (2005-07-01) - 288c