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BROADCAST AUDIO LIMITED

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

This company is commonly known as Broadcast Audio Limited. The company was founded 16 years ago and was given the registration number 06403839. The firm's registered office is in HERTFORD. You can find them at Belfry House, Bell Lane, Hertford, Hertfordshire. This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:BROADCAST AUDIO LIMITED
Company Number:06403839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2007
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belfry House, Bell Lane, Hertford, England, SG14 1BP

Director28 January 2020Active
Ashley, Wharf Lane, Dudswell, HP4 3TG

Director19 October 2007Active
Ashley, Wharf Lane, Dudswell, HP4 3TG

Secretary19 October 2007Active

People with Significant Control

Mrs Olga Andersson
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:Belfry House, Bell Lane, Hertford, United Kingdom, SG14 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Raymond Andersson
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:Belfry House, Bell Lane, Hertford, United Kingdom, SG14 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-30Address

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

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2021-11-30Insolvency

Liquidation voluntary statement of affairs.

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2021-11-30Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-30Resolution

Resolution.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2020-09-16Accounts

Accounts with accounts type unaudited abridged.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2020-01-29Officers

Appoint person director company with name date.

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2020-01-29Officers

Termination secretary company with name termination date.

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2019-09-05Accounts

Accounts with accounts type unaudited abridged.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-08-08Accounts

Accounts with accounts type unaudited abridged.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2017-07-27Accounts

Accounts with accounts type unaudited abridged.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Capital

Capital variation of rights attached to shares.

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2015-01-19Capital

Capital allotment shares.

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2015-01-19Resolution

Resolution.

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2015-01-19Change of constitution

Statement of companys objects.

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