UKBizDB.co.uk

BRTV UK LTD

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

This company is commonly known as Brtv Uk Ltd. The company was founded 10 years ago and was given the registration number 08830747. The firm's registered office is in BATH. You can find them at The Malt House, 17-20 Sydney Buildings, Bath, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BRTV UK LTD
Company Number:08830747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 73120 - Media representation services

Office Address & Contact

Registered Address:The Malt House, 17-20 Sydney Buildings, Bath, BA2 6BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Malt House, 17-20 Sydney Buildings, Bath, BA2 6BZ

Director03 January 2014Active
The Malt House, 17-20 Sydney Buildings, Bath, BA2 6BZ

Director03 January 2014Active

People with Significant Control

Mrs Alice Buttling-Smith
Notified on:20 December 2023
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:The Malt House, 17-20 Sydney Buildings, Bath, United Kingdom, BA2 6BZ
Nature of control:
  • Significant influence or control
Attinger Jack Limited
Notified on:06 April 2017
Status:Active
Country of residence:United Kingdom
Address:The Malt House, 17-20 Sydney Buildings, Bath, United Kingdom, BA2 6BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Alice Buttling-Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Church Farm House, Church Street, Norton St Philip, England, BA2 7LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Ann Gardiner
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:Orchard House, Brow Hill Villas, Bath, England, BA1 7NA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with updates.

Download
2024-01-02Persons with significant control

Notification of a person with significant control.

Download
2023-05-25Accounts

Accounts with accounts type dormant.

Download
2023-01-12Confirmation statement

Confirmation statement with updates.

Download
2022-04-22Accounts

Accounts with accounts type dormant.

Download
2022-01-10Confirmation statement

Confirmation statement with updates.

Download
2022-01-10Officers

Termination director company with name termination date.

Download
2021-06-17Accounts

Accounts with accounts type dormant.

Download
2021-01-08Confirmation statement

Confirmation statement with updates.

Download
2020-04-03Accounts

Accounts with accounts type dormant.

Download
2020-01-07Confirmation statement

Confirmation statement with updates.

Download
2020-01-07Officers

Change person director company with change date.

Download
2020-01-07Officers

Change person director company with change date.

Download
2019-03-14Accounts

Accounts with accounts type dormant.

Download
2019-01-16Confirmation statement

Confirmation statement with updates.

Download
2018-03-29Accounts

Accounts with accounts type dormant.

Download
2018-01-11Confirmation statement

Confirmation statement with updates.

Download
2018-01-11Persons with significant control

Notification of a person with significant control.

Download
2018-01-04Persons with significant control

Cessation of a person with significant control.

Download
2018-01-04Persons with significant control

Cessation of a person with significant control.

Download
2017-02-08Accounts

Accounts with accounts type dormant.

Download
2017-01-05Confirmation statement

Confirmation statement with updates.

Download
2016-02-09Accounts

Accounts with accounts type dormant.

Download
2016-01-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-25Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.