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B RADIO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B Radio Ltd. The company was founded 6 years ago and was given the registration number 10874925. The firm's registered office is in READING. You can find them at The Forge Studio Basingstoke Road, Three Mile Cross, Reading, . This company's SIC code is 60100 - Radio broadcasting.

Company Information

Name:B RADIO LTD
Company Number:10874925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 60100 - Radio broadcasting

Office Address & Contact

Registered Address:The Forge Studio Basingstoke Road, Three Mile Cross, Reading, England, RG7 1AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Beech Court, Hurst, Reading, England, RG10 0RQ

Director01 July 2021Active
The Forge Studio, Basingstoke Road, Three Mile Cross, Reading, England, RG7 1AT

Director21 July 2020Active
Co Proteus Theatre Co Ltd, Council Road, Basingstoke, United Kingdom, RG21 3DH

Secretary19 July 2017Active
Co Proteus Theatre Co Ltd, Council Road, Basingstoke, United Kingdom, RG21 3DH

Secretary19 July 2017Active
Co Proteus Theatre Co Ltd, Council Road, Basingstoke, United Kingdom, RG21 3DH

Director19 July 2017Active
10, Beech Court, Hurst, Reading, England, RG10 0RQ

Director01 July 2021Active

People with Significant Control

Mrs Susan Reynolds
Notified on:01 July 2021
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:10, Beech Court, Reading, England, RG10 0RQ
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Gavin Harris
Notified on:01 July 2021
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:10, Beech Court, Reading, England, RG10 0RQ
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Ricki Lee
Notified on:01 May 2021
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:10, Beech Court, Reading, England, RG10 0RQ
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Ricki Lee
Notified on:21 July 2020
Status:Active
Date of birth:July 2020
Nationality:British
Country of residence:England
Address:The Forge Studio, Basingstoke Road, Reading, England, RG7 1AT
Nature of control:
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control
Mr Ricki Lee
Notified on:01 May 2020
Status:Active
Date of birth:August 2013
Nationality:British
Country of residence:England
Address:The Forge Studio, Basingstoke Road, Reading, England, RG7 1AT
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Lord Matthew Perry-Vaughan
Notified on:19 July 2017
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:United Kingdom
Address:Co Proteus Theatre Co Ltd, Council Road, Basingstoke, United Kingdom, RG21 3DH
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Persons with significant control

Change to a person with significant control.

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2023-07-29Persons with significant control

Cessation of a person with significant control.

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2023-07-29Officers

Termination director company with name termination date.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-12-05Address

Change registered office address company with date old address new address.

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2022-05-14Persons with significant control

Cessation of a person with significant control.

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2022-05-14Persons with significant control

Notification of a person with significant control.

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2022-05-14Confirmation statement

Confirmation statement with no updates.

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2021-11-10Persons with significant control

Change to a person with significant control.

Download
2021-11-10Persons with significant control

Cessation of a person with significant control.

Download
2021-11-10Persons with significant control

Change to a person with significant control.

Download
2021-11-10Persons with significant control

Change to a person with significant control.

Download
2021-09-16Accounts

Accounts with accounts type total exemption full.

Download
2021-07-08Persons with significant control

Notification of a person with significant control.

Download
2021-07-08Persons with significant control

Notification of a person with significant control.

Download
2021-07-08Officers

Appoint person director company with name date.

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2021-07-08Officers

Appoint person director company with name date.

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2021-04-14Persons with significant control

Change to a person with significant control.

Download
2021-04-14Persons with significant control

Change to a person with significant control.

Download
2021-04-14Officers

Change person director company with change date.

Download
2021-04-06Accounts

Accounts with accounts type total exemption full.

Download
2021-04-02Persons with significant control

Notification of a person with significant control.

Download
2021-04-02Confirmation statement

Confirmation statement with no updates.

Download
2021-04-02Officers

Termination director company with name termination date.

Download

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