This company is commonly known as Broadcast Wave Ltd. The company was founded 20 years ago and was given the registration number 05020794. The firm's registered office is in WEMBLEY. You can find them at Viglen House Business Centre, 368 Alperton Lane, Wembley, Middlesex. This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.
Name | : | BROADCAST WAVE LTD |
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Company Number | : | 05020794 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 January 2004 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Viglen House Business Centre, 368 Alperton Lane, Wembley, Middlesex, United Kingdom, HA0 1HD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Viglen House Business Centre, 368 Alperton Lane, Wembley, United Kingdom, HA0 1HD | Director | 02 February 2004 | Active |
114 Bilton Road, Perrivale, Greenford, UB6 7BJ | Secretary | 02 February 2004 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 20 January 2004 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 20 January 2004 | Active |
Ms Moreen Albazii | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Viglen House Business Centre, 368 Alperton Lane, Wembley, United Kingdom, HA0 1HD |
Nature of control | : |
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Date | Category | Description | |
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2023-12-26 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-28 | Address | Change registered office address company with date old address new address. | Download |
2018-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-23 | Address | Change sail address company with old address new address. | Download |
2018-08-23 | Address | Move registers to sail company with new address. | Download |
2018-08-23 | Persons with significant control | Change to a person with significant control. | Download |
2017-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-24 | Address | Change registered office address company with date old address new address. | Download |
2016-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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