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Bw Broadcast Limited, CR0 4WQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BW BROADCAST LIMITED

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

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.

Company Information

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
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Unit 27 Io Centre, 57a Croydon Road, Croydon, Surrey, CR0 4WQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 27, Io Centre, 57a Croydon Road, Beddington, Croydon, England, CR0 4WQ

Secretary12 January 2022Active
Unit 27, Io Centre, 57a Croydon Road, Beddington, Croydon, England, CR0 4WQ

Director09 April 2022Active
Unit 27, Io Centre, 57a Croydon Road, Beddington, Croydon, England, CR0 4WQ

Director02 March 2022Active
Unit 27, Io Centre, 57a Croydon Road, Beddington, Croydon, England, CR0 4WQ

Director12 January 2022Active
Flat 82, Green Dragon House, 64-70 High Street, Croydon, England, CR0 1FT

Secretary02 April 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary02 April 2003Active
Unit 27, Io Centre, 57a Croydon Road, Croydon, CR0 4WQ

Director05 May 2020Active
27, Io Centre, Croydon Road, Beddington, Croydon, England, CR0 4WQ

Director24 August 2021Active
252 Garth Road, Morden, SM4 4NL

Director02 April 2003Active
Flat 82, Green Dragon House, 64-70 High Street, Croydon, England, CR0 1FT

Director02 April 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Director02 April 2003Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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