BROADBAND GENIE LTD

Key Data

Status

Active

Company No.

05085554

Incorporation date

26/03/2004

Size

Small

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2023)

17/04/2026

Confirmation statement made on 2026-04-05 with updates

View PDF (5 pages)

31/03/2026

Notification of Broadband Genie (Holdings) Limited as a person with significant control on 2026-03-09

View PDF (2 pages)

31/03/2026

Cessation of Thomas Ciaron Dunne as a person with significant control on 2026-03-09

View PDF (1 pages)

15/12/2025

Certificate of change of name

View PDF (3 pages)

17/11/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

09/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

16/10/2024

Secretary's details changed for Mrs Nadia Wilkinson on 2024-10-11

View PDF (1 pages)

16/10/2024

Director's details changed for Mr Philip John Wilkinson on 2024-10-11

View PDF (2 pages)

16/10/2024

Termination of appointment of Philip John Wilkinson as a director on 2024-10-11

View PDF (1 pages)

16/10/2024

Termination of appointment of Nadia Wilkinson as a secretary on 2024-10-11

View PDF (1 pages)

16/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

07/08/2024

Director's details changed for Mr Thomas Ciaron Dunne on 2024-08-07

View PDF (2 pages)

15/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

28/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (11 pages)

12/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

27/03/2023

Register inspection address has been changed to Chater Allan Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU

View PDF (1 pages)

17/03/2023

Registered office address changed from Carlyle House Carlyle Road Cambridge CB4 3DN England to 9 Nine Hills Road Cambridge CB2 1GE on 2023-03-17

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
46
1.79M
-
0.00
342.64K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Balmain, James Henry Stewart	Director	26/03/2004 - 05/12/2005	15
Mr Philip John Wilkinson	Director	26/06/2004 - 11/10/2024	15
Dunne, Thomas Ciaron	Director	15/03/2006 - Present	21
Goodwin, Paul David	Director	22/10/2014 - Present	8
Wilkinson, Nadia	Secretary	13/09/2012 - 11/10/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BROADBAND GENIE LTD

BROADBAND GENIE LTD is an(a) Active company incorporated on 26/03/2004 with the registered office located at 9 Nine Hills Road, Cambridge CB2 1GE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADBAND GENIE LTD?

BROADBAND GENIE LTD is currently Active. It was registered on 26/03/2004 .

Where is BROADBAND GENIE LTD located?

BROADBAND GENIE LTD is registered at 9 Nine Hills Road, Cambridge CB2 1GE.

What does BROADBAND GENIE LTD do?

BROADBAND GENIE LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for BROADBAND GENIE LTD?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-05 with updates.