BAUER RADIO (BCR) LIMITED

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

This company is commonly known as Bauer Radio (bcr) Limited. The company was founded 27 years ago and was given the registration number 03360681. The firm's registered office is in PETERBOROUGH. You can find them at Media House Peterborough Business Park, Lynch Wood, Peterborough, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	BAUER RADIO (BCR) LIMITED
Company Number	:	03360681
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 April 1997
End of financial year	:	30 September 2019
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA	Corporate Secretary	31 January 2019	Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA	Director	31 January 2019	Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA	Director	31 January 2019	Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA	Director	31 January 2019	Active
7 Tybalt Way, Stoke Gifford, Bristol, BS12 6XJ	Secretary	03 September 1997	Active
South Bank, 31a Woodland Avenue, Penryn, TR10 8PG	Secretary	13 May 1999	Active
Westfield Orchard, Dinghurst Road, Churchill, Winscombe, BS25 5PJ	Secretary	08 April 2008	Active
39, Long Acre, London, WC2E 9LG	Secretary	03 September 2010	Active
Avon House 14 The Avenue, Sneyd Park, Bristol, BS9 1PA	Secretary	28 April 1997	Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE	Corporate Nominee Secretary	28 April 1997	Active
54, Chevening Road, London, NW6 6DE	Director	02 March 2009	Active
7 Tybalt Way, Stoke Gifford, Bristol, BS12 6XJ	Director	03 September 1997	Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE	Nominee Director	28 April 1997	Active
71 Alma Street, Taunton, TA1 3AL	Director	01 September 2007	Active
Rose Cottage, Wanborough, Guildford, GU3 2JR	Director	20 June 1998	Active
The Gables, Beckford Hall, Beckford, GL20 7AA	Director	23 November 1999	Active
10 Beech House, Barkleys Hill Stapleton, Bristol, BS16 1FF	Director	30 October 2001	Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA	Director	13 March 2017	Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA	Director	03 September 2010	Active
16 Portland Square, Bristol, BS2 8SJ	Director	28 April 1997	Active
60 Gages Road, Kingswood, BS15 9YD	Director	20 June 1998	Active
Romans Landing, Kingsway, Southampton, England, SO14 1BN	Director	07 August 2014	Active
Tendala Church Lane, Brent Knoll, Highbridge, TA9 4DG	Director	07 August 1997	Active
39, Long Acre, London, WC2E 9LG	Director	03 September 2010	Active
Albert Hall North, North Green Street, Bristol, BS8 4NE	Director	02 March 2009	Active
4 Clifton High Grove, Stoke Bishop, Bristol, BS9 1TU	Director	26 September 2000	Active
156 Falcondale Road, Westbury -On -Trym, Bristol, BS9 3JF	Director	21 July 1998	Active
Garden Flat, 29 Richmond Terrace, Clifton, Bristol, BS8 1AD	Director	19 August 2008	Active
23 Hillside Crescent, Uplands, Swansea, SA2 0RD	Director	25 July 2000	Active
La Chartrie, 79340 St Germier, France,	Director	03 September 1997	Active
Nightingale Cottage Great Holt, Old Lane Dockenfield, Farnham, GU10 4HQ	Director	20 June 1998	Active
20, Princess Alexandra Court, Bonhay Road, Exeter, EX4 3BZ	Director	18 June 1999	Active
32 Farington Road, Bristol, BS10 5BW	Director	15 June 1999	Active
Bramble Cottage, Dinghurst Road, Churchill, BS25 5PJ	Director	22 January 2002	Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA	Director	03 September 2010	Active

People with Significant Control

Celador Radio Limited
Notified on	:	31 January 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Media House, Peterborough Business Park, Peterborough, United Kingdom, PE2 6EA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Celador Entertainment Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Roman Landing, Kingsway, Southampton, England, SO14 1BN
Nature of control	:	Ownership of shares 75 to 100 percent

BAUER RADIO (BCR) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement