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Company Information for

THE BROADBAND COMPUTER COMPANY LIMITED

2ND FLOOR CITYGATE, ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE,

Company Registration Number

05408252

Private Limited Company

Active

Company Overview

About The Broadband Computer Company Ltd

THE BROADBAND COMPUTER COMPANY LIMITED was founded on 2005-03-30 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". The Broadband Computer Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

THE BROADBAND COMPUTER COMPANY LIMITED

Legal Registered Office

2ND FLOOR CITYGATE
ST JAMES' BOULEVARD
NEWCASTLE UPON TYNE
NE1 4JE
Other companies in NE1

Previous Names

HUB WORLD LIMITED

08/08/2007

Filing Information

Company Number		05408252
Company ID Number		05408252
Date formed		2005-03-30
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		30/03/2016
Return next due		27/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-07-05 20:41:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BROADBAND COMPUTER COMPANY LIMITED

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Company Officers of THE BROADBAND COMPUTER COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
HARRY FRANCIS DRNEC	Director	2005-08-04
JAMES BARRETT MACLAREN LESLIE	Director	2009-08-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW THOMAS MATTHEW HOLMES	Company Secretary	2007-08-03	2010-03-04
PAUL ANTHONY BEAUMONT	Director	2007-02-02	2008-12-31
DIANE MARGARET HOLMES	Company Secretary	2005-04-07	2007-08-03
MICHAEL KENNETH O'MALLEY DEWAR	Director	2005-07-04	2007-08-03
ANDREW THOMAS MATTHEW HOLMES	Director	2005-04-07	2007-08-03
DIANE MARGARET HOLMES	Director	2005-06-21	2007-08-03
ANDREW JOHN HUDSON	Director	2005-04-13	2007-08-03
OSMOND JAMES KILKENNY	Director	2005-07-11	2007-02-28
DAVID MICHAEL LANDSMAN	Director	2005-06-29	2007-02-28
DAVID PAUL NEWTON	Director	2005-06-30	2007-02-28
RAYMOND HARTLEY SMITH	Director	2005-09-29	2007-02-28
@UKPLC CLIENT SECRETARY LTD	Nominated Secretary	2005-03-30	2005-04-07
@UKPLC CLIENT DIRECTOR LTD	Nominated Director	2005-03-30	2005-04-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HARRY FRANCIS DRNEC	THE 8O8 DRINKS COMPANY LIMITED	Director	2017-07-27	CURRENT	2014-05-29	Active
HARRY FRANCIS DRNEC	4PRIVACY HOLDINGS LIMITED	Director	2015-11-05	CURRENT	2015-11-05	Dissolved 2018-08-21
HARRY FRANCIS DRNEC	COAST MARKETING LIMITED	Director	2015-11-05	CURRENT	2015-11-05	Dissolved 2018-08-21
HARRY FRANCIS DRNEC	4PRIVACY DEVELOPMENTS LIMITED	Director	2015-10-28	CURRENT	2015-10-28	Dissolved 2018-08-21
HARRY FRANCIS DRNEC	SECURE ONLINE COMPUTING LIMITED	Director	2015-09-17	CURRENT	2015-07-15	Active - Proposal to Strike off
HARRY FRANCIS DRNEC	ALEX MEDIA TECHNOLOGY LIMITED	Director	2012-09-14	CURRENT	2012-09-14	Active
HARRY FRANCIS DRNEC	BROADMEDIA HOLDINGS LIMITED	Director	2007-08-03	CURRENT	2007-07-11	Active
JAMES BARRETT MACLAREN LESLIE	SECURE COAST TECHNOLOGIES LTD	Director	2015-10-14	CURRENT	2015-10-14	Active
JAMES BARRETT MACLAREN LESLIE	ALEX MEDIA TECHNOLOGY LIMITED	Director	2012-09-14	CURRENT	2012-09-14	Active
JAMES BARRETT MACLAREN LESLIE	BROADMEDIA HOLDINGS LIMITED	Director	2009-03-11	CURRENT	2007-07-11	Active
JAMES BARRETT MACLAREN LESLIE	ASTIN PEAK ASSOCIATES LIMITED	Director	2008-05-06	CURRENT	2007-10-24	Active
JAMES BARRETT MACLAREN LESLIE	INFINITE DATA STORAGE GROUP PLC	Director	2005-04-06	CURRENT	2005-04-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-27		REGISTERED OFFICE CHANGED ON 27/06/24 FROM Third Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE
2024-03-25		CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-04-06		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27		CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-03-27		CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-05-20	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25	CS01	CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-07-29	AP01	DIRECTOR APPOINTED MR JOHN DIXON
2021-03-26	CS01	CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-03-23	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR HARRY FRANCIS DRNEC
2020-03-25	CS01	CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2020-03-25	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03	CS01	CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2019-02-07	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-02	CS01	CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-03-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-30	LATEST SOC	30/03/17 STATEMENT OF CAPITAL;GBP 37439
2017-03-30	CS01	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-04-15	LATEST SOC	15/04/16 STATEMENT OF CAPITAL;GBP 37439
2016-04-15	AR01	30/03/16 ANNUAL RETURN FULL LIST
2016-04-12	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13	LATEST SOC	13/04/15 STATEMENT OF CAPITAL;GBP 37439
2015-04-13	AR01	30/03/15 ANNUAL RETURN FULL LIST
2014-05-14	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23	CH01	Director's details changed for Mr Harry Francis Drnec on 2014-04-20
2014-04-17	AA01	Previous accounting period shortened from 31/07/14 TO 31/12/13
2014-04-10	LATEST SOC	10/04/14 STATEMENT OF CAPITAL;GBP 37439
2014-04-10	AR01	30/03/14 ANNUAL RETURN FULL LIST
2014-01-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-23	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11	AR01	30/03/13 ANNUAL RETURN FULL LIST
2012-10-16	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18	AR01	30/03/12 ANNUAL RETURN FULL LIST
2011-12-13	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20	MG01	Particulars of a mortgage or charge / charge no: 2
2011-04-13	AR01	30/03/11 ANNUAL RETURN FULL LIST
2010-09-30	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-06	MG01	Particulars of a mortgage or charge / charge no: 1
2010-04-01	AR01	30/03/10 ANNUAL RETURN FULL LIST
2010-04-01	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW HOLMES
2009-09-07	288a	DIRECTOR APPOINTED JAMES BARRETT MACLAREN LESLIE
2009-08-26	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-04-17	363a	RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-01-16	288b	APPOINTMENT TERMINATED DIRECTOR PAUL BEAUMONT
2008-08-18	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-07-31	225	PREVSHO FROM 30/09/2008 TO 31/07/2008
2008-06-02	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-04-28	363a	RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-02-29	287	REGISTERED OFFICE CHANGED ON 29/02/2008 FROM C/O UNW LLP, 1 FLOOR, CITY GATE ST. JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE
2007-10-23	225	ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/09/07
2007-09-17	288a	NEW SECRETARY APPOINTED
2007-09-01	288b	DIRECTOR RESIGNED
2007-09-01	288b	DIRECTOR RESIGNED
2007-09-01	288b	SECRETARY RESIGNED
2007-09-01	288b	DIRECTOR RESIGNED
2007-09-01	288b	DIRECTOR RESIGNED
2007-08-23	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-08	CERTNM	COMPANY NAME CHANGED HUB WORLD LIMITED CERTIFICATE ISSUED ON 08/08/07
2007-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 37 REDINGTON ROAD LONDON NW3 7QY
2007-04-27	363a	RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-04-27	288b	DIRECTOR RESIGNED
2007-04-27	288b	DIRECTOR RESIGNED
2007-04-27	288b	DIRECTOR RESIGNED
2007-04-27	288b	DIRECTOR RESIGNED
2007-02-05	288a	NEW DIRECTOR APPOINTED
2006-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-10	363a	RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-03-28	123	NC INC ALREADY ADJUSTED 02/02/06
2006-03-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-28	RES04	£ NC 1200/100000 02/02
2006-03-28	88(2)R	AD 02/02/06--------- £ SI 36228@1=36228 £ IC 1212/37440
2006-03-28	88(2)R	AD 02/02/06--------- £ SI 12@1=12 £ IC 1200/1212
2005-10-14	88(2)R	AD 14/10/05--------- £ SI 96@1=96 £ IC 1104/1200
2005-09-29	288a	NEW DIRECTOR APPOINTED
2005-08-10	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-10	88(2)R	AD 28/06/05--------- £ SI 1103@1=1103 £ IC 1/1104
2005-08-08	288a	NEW DIRECTOR APPOINTED
2005-07-22	225	ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06
2005-07-14	288a	NEW DIRECTOR APPOINTED
2005-07-09	288a	NEW DIRECTOR APPOINTED
2005-07-06	288a	NEW DIRECTOR APPOINTED
2005-07-01	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-30	288a	NEW DIRECTOR APPOINTED
2005-06-29	123	£ NC 100/1200 18/06/05
2005-06-21	288a	NEW DIRECTOR APPOINTED
2005-04-19	288a	NEW DIRECTOR APPOINTED
2005-04-07	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to THE BROADBAND COMPUTER COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE BROADBAND COMPUTER COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2011-04-12	Satisfied	BALMORE CONSULTANTS LIMITED
GUARANTEE AND DEBENTURE	2010-07-27	Satisfied	BALMORE CONSULTANTS LIMITED

Filed Financial Reports

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BROADBAND COMPUTER COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of THE BROADBAND COMPUTER COMPANY LIMITED registering or being granted any patents

Domain Names

THE BROADBAND COMPUTER COMPANY LIMITED owns 1 domain names.

broadbandcomputer.co.uk

Trademarks

We have not found any records of THE BROADBAND COMPUTER COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE BROADBAND COMPUTER COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as THE BROADBAND COMPUTER COMPANY LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where THE BROADBAND COMPUTER COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by THE BROADBAND COMPUTER COMPANY LIMITED

Date	Import Code	Imported Goods classification description
2011-12-01	85235110	Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2011-01-01	85235191	Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37)
2010-01-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE BROADBAND COMPUTER COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE BROADBAND COMPUTER COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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