PB

PPC BROADBAND FIBER LTD.

Active

Company number 02835942

Framlingham, United Kingdom · Incorporated 14 July 1993

1 The Technology Centre, Station Road, Framlingham, Suffolk, IP13 9EZ, United Kingdom

Last updated on 16 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
£9,785,725
Shares allotted
1
Latest round
4 December 2023

Company history

Previous company names

MINIFLEX LIMITED · 14 July 1993 – 25 March 2016

Company overview

PPC Broadband Fiber Ltd. is an active private limited company incorporated on 14 July 1993 and registered in England and Wales. The company’s registered office is at 1 The Technology Centre, Station Road, Framlingham, Suffolk, IP13 9EZ. Its principal activity is classified under SIC code 82990.

The company is wholly owned and controlled by PPC Broadband Ltd., which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Brian Edward Anderson (American, resident in England), who also acts as company secretary, and Alec Thomas Lappe (American, resident in the United States).

It has no charges, no insolvency history and has never been liquidated. The most recent full accounts, made up to 31 December 2024, were filed on 8 December 2025 and are not overdue. The latest confirmation statement, with no updates, was filed on 26 May 2026 and remains current.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 May 2026
Next due
8 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ppc Broadband Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
4 December 2023
ORDINARY A · 1 shares allotted
£9,785,725
Total (1 round, 1 shares)
£9,785,725

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Accounts With Accounts Type Full
Accounts
8 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2025 View
Change Sail Address Company With Old Address New Address
Address
16 April 2025 View
Accounts With Accounts Type Full
Accounts
4 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Change Sail Address Company With Old Address New Address
Address
15 January 2024 View
Accounts With Accounts Type Small
Accounts
12 January 2024 View
Capital Allotment Shares
Capital
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Accounts With Accounts Type Small
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Accounts With Accounts Type Small
Accounts
1 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Small
Accounts
10 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2020 View
Accounts With Accounts Type Small
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Small
Accounts
6 October 2018 View
Move Registers To Sail Company With New Address
Address
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
30 April 2018 View
Termination Director Company With Name Termination Date
Officers
27 April 2018 View
Accounts With Accounts Type Small
Accounts
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2016 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2016 View
Move Registers To Sail Company With New Address
Address
20 June 2016 View
Change Sail Address Company With New Address
Address
20 June 2016 View
Certificate Change Of Name Company
Change Of Name
25 March 2016 View
Change Of Name Notice
Change Of Name
25 March 2016 View
Resolution
Resolution
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
19 January 2016 View
Appoint Person Director Company With Name Date
Officers
19 January 2016 View
Termination Director Company With Name Termination Date
Officers
18 January 2016 View
Termination Director Company With Name Termination Date
Officers
18 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2016 View
Termination Director Company With Name Termination Date
Officers
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Full
Accounts
7 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2014 View
Accounts With Accounts Type Full
Accounts
19 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Accounts With Accounts Type Full
Accounts
16 July 2013 View
Legacy
Mortgage
9 April 2013 View
Change Person Director Company With Change Date
Officers
17 January 2013 View
Change Person Director Company With Change Date
Officers
3 January 2013 View
Legacy
Mortgage
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Change Person Director Company With Change Date
Officers
21 May 2012 View
Change Person Director Company With Change Date
Officers
21 May 2012 View
Accounts With Accounts Type Full
Accounts
17 May 2012 View
Termination Director Company With Name
Officers
29 February 2012 View
Resolution
Resolution
12 October 2011 View
Legacy
Mortgage
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Legacy
Mortgage
22 July 2011 View
Accounts With Accounts Type Full
Accounts
24 June 2011 View
Legacy
Mortgage
30 April 2011 View
Appoint Person Secretary Company With Name
Officers
5 April 2011 View
Appoint Person Director Company With Name
Officers
5 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Termination Secretary Company With Name
Officers
16 March 2011 View
Termination Director Company With Name
Officers
16 March 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2010 View
Appoint Person Director Company With Name
Officers
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Legacy
Annual Return
11 August 2009 View
Legacy
Annual Return
15 July 2009 View
Legacy
Capital
12 June 2009 View
Legacy
Capital
12 June 2009 View
Accounts With Accounts Type Full
Accounts
3 June 2009 View
Legacy
Annual Return
30 December 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Annual Return
19 September 2007 View
Accounts With Accounts Type Full
Accounts
8 June 2007 View
Accounts With Accounts Type Full
Accounts
8 June 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Annual Return
13 October 2006 View
Legacy
Capital
8 September 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Capital
31 July 2006 View
Legacy
Accounts
20 July 2006 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
29 November 2005 View
Accounts With Accounts Type Small
Accounts
4 November 2005 View
Legacy
Address
12 September 2005 View
Legacy
Annual Return
6 September 2005 View
Legacy
Capital
17 February 2005 View
Resolution
Resolution
18 January 2005 View
Resolution
Resolution
18 January 2005 View
Resolution
Resolution
18 January 2005 View
Resolution
Resolution
18 January 2005 View
Resolution
Resolution
18 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2005 View
Legacy
Annual Return
11 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2003 View
Legacy
Annual Return
28 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2003 View
Legacy
Annual Return
23 July 2002 View
Legacy
Capital
15 April 2002 View
Legacy
Capital
5 April 2002 View
Resolution
Resolution
5 April 2002 View
Resolution
Resolution
5 April 2002 View
Resolution
Resolution
5 April 2002 View
Resolution
Resolution
5 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2001 View
Legacy
Annual Return
14 September 2001 View
Accounts With Accounts Type Small
Accounts
2 January 2001 View
Legacy
Annual Return
9 August 2000 View
Accounts With Accounts Type Small
Accounts
26 January 2000 View
Legacy
Annual Return
21 July 1999 View
Legacy
Accounts
12 October 1998 View
Legacy
Annual Return
7 August 1998 View
Accounts With Accounts Type Small
Accounts
8 June 1998 View
Accounts With Accounts Type Small
Accounts
29 August 1997 View
Legacy
Annual Return
29 August 1997 View
Accounts With Accounts Type Small
Accounts
22 August 1996 View
Legacy
Annual Return
30 July 1996 View
Legacy
Annual Return
1 September 1995 View
Accounts With Accounts Type Dormant
Accounts
12 May 1995 View
Resolution
Resolution
12 May 1995 View
Resolution
Resolution
21 February 1995 View
Legacy
Capital
21 February 1995 View
Legacy
Capital
21 February 1995 View
Legacy
Mortgage
6 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
26 July 1994 View
Legacy
Accounts
19 August 1993 View
Legacy
Officers
20 July 1993 View
Incorporation Company
Incorporation
14 July 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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