Menna Overview
Here’s a quick overview of THE BROADBAND COMPUTER COMPANY LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2005.
THE BROADBAND COMPUTER COMPANY LIMITED
- Company statusactive
- Company No05408252
- Age21 years 4 months Incorporated 30 March 2005
- Officers2
Address
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
THE BROADBAND COMPUTER COMPANY LIMITED is an active company incorporated on 30 March 2005 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 May 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Mar 2022
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 03 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 07 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 02 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 20 Mar 2018
Accounts With Accounts Type Small
9 Years Ago on 06 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 30 Mar 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 15 Apr 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 12 Apr 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 01 Jul 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 13 Apr 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIXON, John | director | Dec 1966 | 20 Jul 2021 |
| LESLIE, James Barrett Maclaren | director | Oct 1957 | 25 Aug 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Broadmedia Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of THE BROADBAND COMPUTER COMPANY LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2005.