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The Broadband Computer Company Limited

05408252

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE
Incorporated 30/03/2005

Previously known as

Hub World Limited · until 08/08/2007

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

62012
Business and domestic software development

Officers

James Barrett Maclaren Leslie

director · Since 25/08/2009

British · United Kingdom · Age 68

John Dixon

director · Since 20/07/2021

British · United Kingdom · Age 59

Former

@Ukplc Client Director Ltd

corporate nominee director · Resigned 07/04/2005

@Ukplc Client Secretary Ltd

corporate nominee secretary · Resigned 07/04/2005

David Michael Landsman

director · Resigned 28/02/2007

David Paul Newton

director · Resigned 28/02/2007

Osmond James Kilkenny

director · Resigned 28/02/2007

Raymond Hartley Smith

director · Resigned 28/02/2007

Diane Margaret Holmes

secretary · Resigned 03/08/2007

Andrew Thomas Matthew Holmes

director · Resigned 03/08/2007

Andrew John Hudson

director · Resigned 03/08/2007

Diane Margaret Holmes

director · Resigned 03/08/2007

Michael Kenneth O'Malley Dewar

director · Resigned 03/08/2007

Paul Anthony Beaumont

director · Resigned 31/12/2008

Andrew Thomas Matthew Holmes

secretary · Resigned 04/03/2010

Harry Francis Drnec

director · Resigned 04/11/2020

Persons with Significant Control

Broadmedia Holdings Limited

75–100% shares

Third Floor Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE

Reg: 06309663 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BALMORE CONSULTANTS LIMITED

Created 12/04/2011Registered 20/04/2011Satisfied 28/01/2014
charge
satisfied

BALMORE CONSULTANTS LIMITED

Created 27/07/2010Registered 06/08/2010Satisfied 28/01/2014

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line12nd Floor Citygate
2026-05-07

2ND FLOOR CITYGATE

post townNewcastle Upon Tyne
2026-05-07

NEWCASTLE UPON TYNE

officer appointedDIXON, John
2026-05-07
officer appointedLESLIE, James Barrett Maclaren
2026-05-07

CompanyRankvs 31378+ SIC 62012 peers
43

Financial strength1th percentile among SIC peers · 0/25
Employees71th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£876k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

-£876k

Working capital

Current Assets

£9k

Current Liabilities

£884k

Debtors

£3k

2avg. employees+1

Balance Sheet

Assets less current liabilities-£876k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.01-£20k
20230.01-£71k
20220.01+£2.8M
20210.02-£53k
20200.02-£82k
20190.02

Derived from filed accounts. Not audited figures.

Filing History96 filings

Confirmation statement

confirmation statement with no updates

30/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20253 pages · PDF
Address changed

change registered office address company with date old address new address

27/06/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/04/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20223 pages · PDF
Director appointed

appoint person director company with name date

29/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/20217 pages · PDF
Director resigned

termination director company with name termination date

16/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

25/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/20187 pages · PDF
Accounts filed

accounts with accounts type small

06/04/20179 pages · PDF
Confirmation statement

confirmation statement with updates

30/03/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/04/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/05/20145 pages · PDF
Director details changed

change person director company with change date

23/04/20142 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20144 pages · PDF
MR04

mortgage satisfy charge full

28/01/20144 pages · PDF
MR04

mortgage satisfy charge full

28/01/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/10/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20115 pages · PDF
MG01

legacy

20/04/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20105 pages · PDF
MG01

legacy

06/08/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20105 pages · PDF
TM02

termination secretary company with name

01/04/20101 page · PDF
288a

legacy

07/09/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/08/20094 pages · PDF
363a

legacy

17/04/20094 pages · PDF
288b

legacy

16/01/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20084 pages · PDF
225

legacy

31/07/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20085 pages · PDF
363a

legacy

28/04/20084 pages · PDF
287

legacy

29/02/20081 page · PDF
225

legacy

23/10/20071 page · PDF
288a

legacy

17/09/20071 page · PDF
288b

legacy

01/09/20071 page · PDF
288b

legacy

01/09/20071 page · PDF
288b

legacy

01/09/20071 page · PDF
288b

legacy

01/09/20071 page · PDF
288b

legacy

01/09/20071 page · PDF
MEM/ARTS

memorandum articles

23/08/20079 pages · PDF
CERTNM

certificate change of name company

08/08/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/07/20074 pages · PDF
287

legacy

11/07/20071 page · PDF
288b

legacy

27/04/20071 page · PDF
288b

legacy

27/04/20071 page · PDF
288b

legacy

27/04/20071 page · PDF
363a

legacy

27/04/20075 pages · PDF
288b

legacy

27/04/20071 page · PDF
288a

legacy

05/02/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20064 pages · PDF
363a

legacy

10/04/20065 pages · PDF
88(2)R

legacy

28/03/20063 pages · PDF
88(2)R

legacy

28/03/20062 pages · PDF
123

legacy

28/03/20061 page · PDF
RESOLUTIONS

resolution

28/03/2006PDF
RESOLUTIONS

resolution

28/03/2006PDF
RESOLUTIONS

resolution

28/03/20069 pages · PDF
88(2)R

legacy

14/10/20051 page · PDF
288a

legacy

29/09/20051 page · PDF
MEM/ARTS

memorandum articles

10/08/20059 pages · PDF
88(2)R

legacy

10/08/20053 pages · PDF
288a

legacy

08/08/20051 page · PDF
225

legacy

22/07/20051 page · PDF
288a

legacy

14/07/20051 page · PDF
288a

legacy

09/07/20051 page · PDF
288a

legacy

06/07/20051 page · PDF
288c

legacy

01/07/20051 page · PDF
288a

legacy

30/06/20051 page · PDF
123

legacy

29/06/20051 page · PDF
288a

legacy

21/06/20051 page · PDF
288a

legacy

19/04/20051 page · PDF
288a

legacy

07/04/20051 page · PDF
288b

legacy

07/04/20051 page · PDF
288b

legacy

07/04/20051 page · PDF
288a

legacy

07/04/20051 page · PDF
Incorporated

incorporation company

30/03/200513 pages · PDF