Menna Overview
Here’s a quick overview of BROADBAND GENIE LTD 👀 — a Cambridge based business that started in 2004.
BROADBAND GENIE LTD
- Company statusactive
- Company No05085554
- Age22 years 8 months Incorporated 26 March 2004
- Officers2
Address
Unit 224 23 King Street, Cambridge, CB1 1AH, England
BROADBAND GENIE LTD is an active company incorporated on 26 March 2004 and based in Cambridge, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 30 Oct 2026
Accounts With Accounts Type Small
1 Month Ago on 01 Oct 2026
Confirmation Statement With Updates
7 Months Ago on 17 Apr 2026
Cessation Of A Person With Significant Control
8 Months Ago on 31 Mar 2026
Notification Of A Person With Significant Control
8 Months Ago on 31 Mar 2026
Certificate Change Of Name Company
11 Months Ago on 15 Dec 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Small
2 Years Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Oct 2024
Change Person Secretary Company With Change Date
2 Years Ago on 16 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Change Sail Address Company With New Address
3 Years Ago on 27 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 21 Sep 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNNE, Thomas Ciaron | director | Jul 1977 | 15 Mar 2006 |
| GOODWIN, Paul David | director | Nov 1977 | 22 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Broadband Genie (Holdings) Limited | 09 Mar 2026 | |
| Mr Thomas Ciaron Dunne | Jul 1977 | 06 Apr 2016 |
Related Companies
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DUNNE, Thomas Ciaron are mutual persons.
DUNNE, Thomas Ciaron are mutual persons.
DUNNE, Thomas Ciaron are mutual persons.
DUNNE, Thomas Ciaron, GOODWIN, Paul David, WILKINSON, Philip John are mutual persons.
DUNNE, Thomas Ciaron are mutual persons.
BARRINGTON, Deborah Ann are mutual persons.
BARRINGTON, Deborah Ann are mutual persons.
BARRINGTON, Deborah Ann are mutual persons.
BARRINGTON, Deborah Ann are mutual persons.
BARRINGTON, Deborah Ann are mutual persons.
BARRINGTON, Deborah Ann are mutual persons.
BARRINGTON, Deborah Ann are mutual persons.
WILKINSON, Philip John are mutual persons.
WILKINSON, Philip John are mutual persons.
WILKINSON, Philip John are mutual persons.
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Menna Overview
Here’s a quick overview of BROADBAND GENIE LTD 👀 — a Cambridge based business that started in 2004.