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BROADCAST RADIO LIMITED

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

This company is commonly known as Broadcast Radio Limited. The company was founded 26 years ago and was given the registration number 03467549. The firm's registered office is in LIVINGSTONE ROAD. You can find them at 1-2 Maritime House, Maritime Business Park, Livingstone Road, Hessle. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BROADCAST RADIO LIMITED
Company Number:03467549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1-2 Maritime House, Maritime Business Park, Livingstone Road, Hessle, HU13 0EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-2 Maritime House, Maritime Business Park, Livingstone Road, HU13 0EG

Secretary28 November 1997Active
1-2 Maritime House, Maritime Business Park, Livingstone Road, HU13 0EG

Director28 November 1997Active
1-2 Maritime House, Maritime Business Park, Livingstone Road, HU13 0EG

Director28 November 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 November 1997Active
1-2 Maritime House, Maritime Business Park, Livingstone Road, HU13 0EG

Director23 July 2013Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 November 1997Active

People with Significant Control

Mr Liam Dominic Burke
Notified on:06 July 2023
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:1-2 Maritime House, Maritime Business Park, Livingstone Road, United Kingdom, HU13 0EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Martin Jarrett
Notified on:06 July 2023
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:1-2 Maritime House, Maritime Business Park, Livingstone Road, United Kingdom, HU13 0EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-02-07Mortgage

Mortgage satisfy charge full.

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2024-02-07Mortgage

Mortgage satisfy charge full.

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2023-12-24Persons with significant control

Notification of a person with significant control.

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2023-12-24Persons with significant control

Notification of a person with significant control.

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2023-12-21Persons with significant control

Withdrawal of a person with significant control statement.

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2023-12-21Officers

Change person director company with change date.

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2023-12-21Officers

Change person director company with change date.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type total exemption full.

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2021-12-10Accounts

Change account reference date company previous shortened.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2015-12-22Incorporation

Memorandum articles.

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