This company is commonly known as Bw Broadcast Limited. The company was founded 21 years ago and was given the registration number 04720476. The firm's registered office is in CROYDON. You can find them at Unit 27 Io Centre, 57a Croydon Road, Croydon, Surrey. This company's SIC code is 27900 - Manufacture of other electrical equipment.
| Name | : | BW BROADCAST LIMITED |
|---|---|---|
| Company Number | : | 04720476 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 2003 |
| Industry Codes | : |
|
| Registered Address | : | Unit 27 Io Centre, 57a Croydon Road, Croydon, Surrey, CR0 4WQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 27, Io Centre, 57a Croydon Road, Beddington, Croydon, England, CR0 4WQ | Secretary | 12 January 2022 | Active |
| Unit 27, Io Centre, 57a Croydon Road, Beddington, Croydon, England, CR0 4WQ | Director | 09 April 2022 | Active |
| Unit 27, Io Centre, 57a Croydon Road, Beddington, Croydon, England, CR0 4WQ | Director | 02 March 2022 | Active |
| Unit 27, Io Centre, 57a Croydon Road, Beddington, Croydon, England, CR0 4WQ | Director | 12 January 2022 | Active |
| Flat 82, Green Dragon House, 64-70 High Street, Croydon, England, CR0 1FT | Secretary | 02 April 2003 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 02 April 2003 | Active |
| Unit 27, Io Centre, 57a Croydon Road, Croydon, CR0 4WQ | Director | 05 May 2020 | Active |
| 27, Io Centre, Croydon Road, Beddington, Croydon, England, CR0 4WQ | Director | 24 August 2021 | Active |
| 252 Garth Road, Morden, SM4 4NL | Director | 02 April 2003 | Active |
| Flat 82, Green Dragon House, 64-70 High Street, Croydon, England, CR0 1FT | Director | 02 April 2003 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Director | 02 April 2003 | Active |
| Mrs Tina Frances Tucker | ||
| Notified on | : | 22 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 27, Io Centre, 57a Croydon Road, Croydon, England, CR0 4WQ |
| Nature of control | : |
|
| Mr John Scott Incz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 27, Io Centre, Croydon Road, Croydon, England, CR0 4WQ |
| Nature of control | : |
|
| Mr Roger Steven Howe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Address | : | Unit 27, Io Centre, Croydon, CR0 4WQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-09 | Officers | Appoint person director company with name date. | Download |
| 2022-03-24 | Officers | Termination director company with name termination date. | Download |
| 2022-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-02 | Officers | Appoint person director company with name date. | Download |
| 2022-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-19 | Officers | Termination director company with name termination date. | Download |
| 2022-01-19 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-19 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-19 | Officers | Appoint person director company with name date. | Download |
| 2022-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-25 | Officers | Appoint person director company with name date. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-13 | Officers | Termination director company with name termination date. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-11 | Officers | Change person director company with change date. | Download |
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