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BROADBAND GENIE LTD

Companies House number 05085554. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 19 Apr 2026
Verification status

The next confirmation statement is due 19 Apr 2026. Active PSCs are listed on the public register.

Active officers

2 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Cessation of Thomas Ciaron Dunne as a person with significant control on 2026-03-09 on 31 Mar 2026

Entity Watch briefing

BROADBAND GENIE LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 19 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is cessation of thomas ciaron dunne as a person with significant control on 2026-03-09 on 31 Mar 2026.

Deadline pressure

The next confirmation statement is due 19 Apr 2026, 6 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing points to PSC-register movement: Cessation of Thomas Ciaron Dunne as a person with significant control on 2026-03-09 on 31 Mar 2026. That makes the control section above more meaningful than a generic company summary.

Register continuity

This company has been on the public register since 26 Mar 2004 - roughly 22 years - which helps separate an established record from a newly formed one.

Quick answers about BROADBAND GENIE LTD

These answer the exact register questions people usually search first.

When is the next confirmation statement due for BROADBAND GENIE LTD?

The next confirmation statement due date currently shown on the public record is 19 Apr 2026.

Is BROADBAND GENIE LTD overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 19 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of BROADBAND GENIE LTD?

The public register currently shows 2 active officers: DUNNE, Thomas Ciaron, GOODWIN, Paul David.

Who are the PSCs of BROADBAND GENIE LTD?

The public register currently shows 1 active PSC: Broadband Genie (Holdings) Limited.

What was the latest filing for BROADBAND GENIE LTD?

The latest filing currently shown is Cessation of Thomas Ciaron Dunne as a person with significant control on 2026-03-09 dated 31 Mar 2026 with filing code PSC07.

What PSC07 means

What changed recently at BROADBAND GENIE LTD?

BROADBAND GENIE LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 19 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is cessation of thomas ciaron dunne as a person with significant control on 2026-03-09 on 31 Mar 2026.

Company facts

Registered office

9 Nine Hills Road, Cambridge, CB2 1GE, England

Date of creation

26 Mar 2004

Confirmation statement deadline

19 Apr 2026

Confirmation statement made up to

5 Apr 2026

Officers

Current public-register officers for this company.

DUNNE, Thomas Ciaron

Director

Appointed 15 Mar 2006

GOODWIN, Paul David

Director

Appointed 22 Oct 2014

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Cessation of Thomas Ciaron Dunne as a person with significant control on 2026-03-0931 Mar 2026

Form PSC07. Filed on 2026-03-31.

Type PSC07What PSC07 meansRef MzUxMzU0ODY5OGFkaXF6a2N4
Notification of Broadband Genie (Holdings) Limited as a person with significant control on 2026-03-0931 Mar 2026

Form PSC02. Filed on 2026-03-31.

Type PSC02What PSC02 meansRef MzUxMzU0ODQzMWFkaXF6a2N4
Certificate of change of name15 Dec 2025

Form CERTNM. Filed on 2025-12-15.

Type CERTNMRef MzQ5Mzk5NjkwMGFkaXF6a2N4
Accounts for a small company made up to 2024-12-3117 Nov 2025

Form AA. Filed on 2025-11-17.

Type AARef MzQ4OTA1OTQ2NGFkaXF6a2N4
Confirmation statement made on 2025-04-05 with no updates9 Apr 2025

Form CS01. Filed on 2025-04-09.

Type CS01What CS01 meansRef MzQ2MjAyOTMzOWFkaXF6a2N4
Accounts for a small company made up to 2023-12-3116 Oct 2024

Form AA. Filed on 2024-10-16.

Type AARef MzQzOTM0NzIyN2FkaXF6a2N4
Termination of appointment of Philip John Wilkinson as a director on 2024-10-1116 Oct 2024

Form TM01. Filed on 2024-10-16.

Type TM01What TM01 meansRef MzQzOTgwNTEyMWFkaXF6a2N4
Termination of appointment of Nadia Wilkinson as a secretary on 2024-10-1116 Oct 2024

Form TM02. Filed on 2024-10-16.

Type TM02Ref MzQzOTgwNTExN2FkaXF6a2N4
Director's details changed for Mr Philip John Wilkinson on 2024-10-1116 Oct 2024

Form CH01. Filed on 2024-10-16.

Type CH01What CH01 meansRef MzQzOTgwNDc2NGFkaXF6a2N4
Secretary's details changed for Mrs Nadia Wilkinson on 2024-10-1116 Oct 2024

Form CH03. Filed on 2024-10-16.

Type CH03Ref MzQzOTgwNDE5OWFkaXF6a2N4
Director's details changed for Mr Thomas Ciaron Dunne on 2024-08-077 Aug 2024

Form CH01. Filed on 2024-08-07.

Type CH01What CH01 meansRef MzQzMTUxMzg1MGFkaXF6a2N4
Confirmation statement made on 2024-04-05 with no updates15 Apr 2024

Form CS01. Filed on 2024-04-15.

Type CS01What CS01 meansRef MzQxODIxMDcxM2FkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Broadband Genie (Holdings) Limited

Notified 9 Mar 2026

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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