The Broadband Computer Company Limited

Company Name	The Broadband Computer Company Limited
Directors	James Barrett Maclaren Leslie and John Dixon
Company Status	Active
Company Number	05408252
Category	Private Limited Company
Incorporation Date	30 March 2005(19 years, 1 month ago)
Previous Name	Hub World Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr James Barrett Maclaren Leslie
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 August 2009(4 years, 4 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Old Station Rumbling Bridge Kinross Fife KY13 0QP Scotland

Director Name	Mr John Dixon
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 July 2021(16 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Andrew Thomas Matthew Holmes
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(1 week, 1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 03 August 2007)
Role	Film Producer
Country of Residence	England
Correspondence Address	37 Redington Road Hampstead London NW3 7QY

Secretary Name	Mrs Diane Margaret Holmes
Nationality	Australian
Status	Resigned
Appointed	07 April 2005(1 week, 1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 03 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Redington Road Hampstead London NW3 7QY

Director Name	Andrew John Hudson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 03 August 2007)
Role	Management Consultant
Correspondence Address	4 Eaton Square Monkstown Co.Dublin No Ne

Director Name	Mrs Diane Margaret Holmes
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 June 2005(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 03 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Redington Road Hampstead London NW3 7QY

Director Name	Mr David Michael Landsman
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Ross Way Northwood Middlesex HA6 3HU

Director Name	David Paul Newton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2007)
Role	Consultant
Correspondence Address	Jervaulx Hall Jervaulx Ripon North Yorkshire HG4 4PH

Director Name	Mr Michael Kenneth O'Malley Dewar
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 August 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Rectory Farm House Rectory Lane, Charlton Musgrove Wincanton Somerset BA9 8ET

Director Name	Osmond James Kilkenny
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(3 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lissadrone Killiney Hill Road Killiney Co Dublin Ireland

Director Name	Mr Harry Francis Drnec
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 2005(4 months, 1 week after company formation)
Appointment Duration	15 years, 3 months (resigned 04 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Farm Horham Road Athelington Eye Suffolk IP21 5EJ

Director Name	Raymond Hartley Smith
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2007)
Role	Management Consultant
Correspondence Address	4 Branstone Road Kew Richmond Surrey TW9 3LB

Director Name	Mr Paul Anthony Beaumont
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Croft Church Lane Elland West Yorkshire HX5 9QB

Secretary Name	Mr Andrew Thomas Matthew Holmes
Nationality	British
Status	Resigned
Appointed	03 August 2007(2 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Redington Road Hampstead London NW3 7QY

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	30 March 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	30 March 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	welcometoalex.com
Telephone	0800 6946000
Telephone region	Freephone

Location

Registered Address	Third Floor Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£2,945,772
Cash	£3,756
Current Liabilities	£156,281

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Charges

12 April 2011	Delivered on: 20 April 2011 Satisfied on: 28 January 2014 Persons entitled: Balmore Consultants Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 July 2010	Delivered on: 6 August 2010 Satisfied on: 28 January 2014 Persons entitled: Balmore Consultants Limited Classification: Guarantee and debenture Secured details: All moneys due or to become due from the company and each of the obligors or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

12 April 2011

Delivered on: 20 April 2011
Satisfied on: 28 January 2014
Persons entitled: Balmore Consultants Limited

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

27 July 2010

Delivered on: 6 August 2010
Satisfied on: 28 January 2014
Persons entitled: Balmore Consultants Limited

Classification: Guarantee and debenture
Secured details: All moneys due or to become due from the company and each of the obligors or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

16 November 2020	Termination of appointment of Harry Francis Drnec as a director on 4 November 2020 (1 page)
25 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
3 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
7 February 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
2 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
20 March 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
6 April 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
6 April 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
15 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 37,439 (4 pages)
15 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 37,439 (4 pages)
12 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 37,439 (4 pages)
13 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 37,439 (4 pages)
14 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 April 2014	Director's details changed for Mr Harry Francis Drnec on 20 April 2014 (2 pages)
23 April 2014	Director's details changed for Mr Harry Francis Drnec on 20 April 2014 (2 pages)
17 April 2014	Previous accounting period shortened from 31 July 2014 to 31 December 2013 (1 page)
17 April 2014	Previous accounting period shortened from 31 July 2014 to 31 December 2013 (1 page)
10 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 37,439 (4 pages)
10 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 37,439 (4 pages)
28 January 2014	Satisfaction of charge 2 in full (4 pages)
28 January 2014	Satisfaction of charge 1 in full (4 pages)
28 January 2014	Satisfaction of charge 2 in full (4 pages)
28 January 2014	Satisfaction of charge 1 in full (4 pages)
23 October 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
23 October 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
11 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
16 October 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
16 October 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
18 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
13 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
20 April 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
20 April 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
13 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
1 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Termination of appointment of Andrew Holmes as a secretary (1 page)
1 April 2010	Termination of appointment of Andrew Holmes as a secretary (1 page)
1 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
7 September 2009	Director appointed james barrett maclaren leslie (2 pages)
7 September 2009	Director appointed james barrett maclaren leslie (2 pages)
26 August 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
26 August 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
17 April 2009	Return made up to 30/03/09; full list of members (4 pages)
17 April 2009	Return made up to 30/03/09; full list of members (4 pages)
16 January 2009	Appointment terminated director paul beaumont (1 page)
16 January 2009	Appointment terminated director paul beaumont (1 page)
18 August 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
18 August 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
31 July 2008	Accounting reference date shortened from 30/09/2008 to 31/07/2008 (1 page)
31 July 2008	Accounting reference date shortened from 30/09/2008 to 31/07/2008 (1 page)
2 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 April 2008	Return made up to 30/03/08; full list of members (4 pages)
28 April 2008	Return made up to 30/03/08; full list of members (4 pages)
29 February 2008	Registered office changed on 29/02/2008 from c/o unw LLP, 1 floor, city gate st. James boulevard newcastle upon tyne NE1 4JE (1 page)
29 February 2008	Registered office changed on 29/02/2008 from c/o unw LLP, 1 floor, city gate st. James boulevard newcastle upon tyne NE1 4JE (1 page)
23 October 2007	Accounting reference date shortened from 31/05/08 to 30/09/07 (1 page)
23 October 2007	Accounting reference date shortened from 31/05/08 to 30/09/07 (1 page)
17 September 2007	New secretary appointed (1 page)
17 September 2007	New secretary appointed (1 page)
1 September 2007	Director resigned (1 page)
1 September 2007	Director resigned (1 page)
1 September 2007	Director resigned (1 page)
1 September 2007	Director resigned (1 page)
1 September 2007	Director resigned (1 page)
1 September 2007	Secretary resigned (1 page)
1 September 2007	Director resigned (1 page)
1 September 2007	Director resigned (1 page)
1 September 2007	Director resigned (1 page)
1 September 2007	Secretary resigned (1 page)
23 August 2007	Memorandum and Articles of Association (9 pages)
23 August 2007	Memorandum and Articles of Association (9 pages)
8 August 2007	Company name changed hub world LIMITED\certificate issued on 08/08/07 (3 pages)
8 August 2007	Company name changed hub world LIMITED\certificate issued on 08/08/07 (3 pages)
18 July 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
18 July 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
11 July 2007	Registered office changed on 11/07/07 from: 37 redington road london NW3 7QY (1 page)
11 July 2007	Registered office changed on 11/07/07 from: 37 redington road london NW3 7QY (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Return made up to 30/03/07; full list of members (5 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Return made up to 30/03/07; full list of members (5 pages)
5 February 2007	New director appointed (1 page)
5 February 2007	New director appointed (1 page)
31 October 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
31 October 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
10 April 2006	Return made up to 30/03/06; full list of members (5 pages)
10 April 2006	Return made up to 30/03/06; full list of members (5 pages)
28 March 2006	Ad 02/02/06--------- Â£ si 36228@1=36228 Â£ ic 1212/37440 (3 pages)
28 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (9 pages)
28 March 2006	Nc inc already adjusted 02/02/06 (1 page)
28 March 2006	Ad 02/02/06--------- Â£ si 36228@1=36228 Â£ ic 1212/37440 (3 pages)
28 March 2006	Ad 02/02/06--------- Â£ si 12@1=12 Â£ ic 1200/1212 (2 pages)
28 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (9 pages)
28 March 2006	Nc inc already adjusted 02/02/06 (1 page)
28 March 2006	Ad 02/02/06--------- Â£ si 12@1=12 Â£ ic 1200/1212 (2 pages)
14 October 2005	Ad 14/10/05--------- Â£ si 96@1=96 Â£ ic 1104/1200 (1 page)
14 October 2005	Ad 14/10/05--------- Â£ si 96@1=96 Â£ ic 1104/1200 (1 page)
29 September 2005	New director appointed (1 page)
29 September 2005	New director appointed (1 page)
10 August 2005	Memorandum and Articles of Association (9 pages)
10 August 2005	Ad 28/06/05--------- Â£ si 1103@1=1103 Â£ ic 1/1104 (3 pages)
10 August 2005	Ad 28/06/05--------- Â£ si 1103@1=1103 Â£ ic 1/1104 (3 pages)
10 August 2005	Memorandum and Articles of Association (9 pages)
8 August 2005	New director appointed (1 page)
8 August 2005	New director appointed (1 page)
22 July 2005	Accounting reference date extended from 31/03/06 to 31/05/06 (1 page)
22 July 2005	Accounting reference date extended from 31/03/06 to 31/05/06 (1 page)
14 July 2005	New director appointed (1 page)
14 July 2005	New director appointed (1 page)
9 July 2005	New director appointed (1 page)
9 July 2005	New director appointed (1 page)
6 July 2005	New director appointed (1 page)
6 July 2005	New director appointed (1 page)
1 July 2005	Director's particulars changed (1 page)
1 July 2005	Director's particulars changed (1 page)
30 June 2005	New director appointed (1 page)
30 June 2005	New director appointed (1 page)
29 June 2005	Â£ nc 100/1200 18/06/05 (1 page)
29 June 2005	Â£ nc 100/1200 18/06/05 (1 page)
21 June 2005	New director appointed (1 page)
21 June 2005	New director appointed (1 page)
19 April 2005	New director appointed (1 page)
19 April 2005	New director appointed (1 page)
7 April 2005	New director appointed (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	New secretary appointed (1 page)
7 April 2005	New director appointed (1 page)
7 April 2005	Secretary resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Secretary resigned (1 page)
7 April 2005	New secretary appointed (1 page)
30 March 2005	Incorporation (13 pages)
30 March 2005	Incorporation (13 pages)