BBTV LIMITED

Key Data

Status

Active

Company No.

03054108

Incorporation date

05/05/1995

Size

Micro Entity

Classification

Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1995)

10/10/2025

Micro company accounts made up to 2025-04-30

View PDF (9 pages)

09/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

23/12/2024

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

04/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

14/09/2023

Micro company accounts made up to 2023-04-30

View PDF (9 pages)

07/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

01/06/2022

Confirmation statement made on 2022-05-30 with updates

View PDF (4 pages)

26/05/2022

Micro company accounts made up to 2022-04-30

View PDF (9 pages)

13/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

08/06/2021

Confirmation statement made on 2021-05-30 with updates

View PDF (4 pages)

08/06/2021

Appointment of Ms Anne Marie Snell as a secretary on 2021-06-08

View PDF (2 pages)

26/02/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

06/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

26/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

31/05/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

08/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

30/05/2018

Confirmation statement made on 2018-05-30 with updates

View PDF (4 pages)

15/05/2018

Termination of appointment of Anne Marie Snell as a secretary on 2018-04-30

View PDF (1 pages)

17/11/2017

Appointment of Ms Anne Marie Snell as a secretary on 2017-11-17

View PDF (2 pages)

13/07/2017

Total exemption full accounts made up to 2017-04-30

View PDF (3 pages)

08/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

15/08/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

14/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (3 pages)

14/06/2016

Director's details changed for Mr. Brian Alan Becker on 2015-11-09

View PDF (2 pages)

20/11/2015

Registered office address changed from Old Holt Cottage Beoley Lane, Holt End Beoley Redditch Worcestershire B98 9BA to 40 Brookfield Close Hunt End Redditch Worcestershire B97 5LL on 2015-11-20

View PDF (1 pages)

08/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

08/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (3 pages)

29/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

13/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (3 pages)

05/08/2013

Director's details changed for Mr. Brian Alan Becker on 2013-08-03

View PDF (3 pages)

16/07/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

04/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (3 pages)

09/10/2012

Total exemption full accounts made up to 2012-04-30

View PDF (8 pages)

11/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (3 pages)

04/04/2012

Termination of appointment of Andrew Price as a secretary

View PDF (1 pages)

25/08/2011

Total exemption full accounts made up to 2011-04-30

View PDF (8 pages)

21/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (4 pages)

13/08/2010

Total exemption full accounts made up to 2010-04-30

View PDF (8 pages)

23/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (4 pages)

23/06/2010

Director's details changed for Mr. Brian Alan Becker on 2010-06-02

View PDF (2 pages)

22/07/2009

Total exemption full accounts made up to 2009-04-30

View PDF (9 pages)

29/06/2009

Return made up to 02/06/09; full list of members

View PDF (3 pages)

02/07/2008

Total exemption full accounts made up to 2008-04-30

View PDF (8 pages)

25/06/2008

Return made up to 02/06/08; full list of members

View PDF (3 pages)

24/06/2008

Registered office changed on 24/06/2008 from old holt cottage, holt end beoley redditch worcestershire B98 9BA

View PDF (1 pages)

24/06/2008

Director's change of particulars / brian becker / 24/06/2008

View PDF (2 pages)

03/07/2007

Total exemption full accounts made up to 2007-04-30

View PDF (9 pages)

06/06/2007

Director's particulars changed

View PDF (1 pages)

06/06/2007

Return made up to 02/06/07; full list of members

View PDF (2 pages)

04/08/2006

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

06/07/2006

Return made up to 02/06/06; full list of members

View PDF (2 pages)

25/08/2005

Registered office changed on 25/08/05 from: holt end cottage holt end beoley redditch worcestershire B98 9BA

View PDF (1 pages)

24/08/2005

Return made up to 02/06/05; full list of members

View PDF (2 pages)

24/08/2005

Secretary resigned

View PDF (1 pages)

07/07/2005

Total exemption full accounts made up to 2005-04-30

View PDF (10 pages)

11/12/2004

New secretary appointed

View PDF (2 pages)

13/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

10/06/2004

Return made up to 02/06/04; full list of members

View PDF (6 pages)

10/06/2004

New secretary appointed

View PDF (2 pages)

10/06/2004

Secretary resigned

View PDF (1 pages)

19/01/2004

Registered office changed on 19/01/04 from: bank gallery high street kenilworth warwickshire CV8 1LY

View PDF (1 pages)

30/12/2003

Director's particulars changed

View PDF (1 pages)

24/08/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

08/06/2003

Return made up to 02/06/03; full list of members

View PDF (6 pages)

22/11/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

14/06/2002

Return made up to 02/06/02; full list of members

View PDF (6 pages)

12/12/2001

Ad 22/11/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/11/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

12/06/2001

Return made up to 02/06/01; full list of members

View PDF (6 pages)

20/03/2001

Registered office changed on 20/03/01 from: 87 hay lane shirley solihull west midlands B90 4TZ

View PDF (1 pages)

23/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

26/06/2000

Return made up to 05/05/00; full list of members

View PDF (6 pages)

12/11/1999

Accounting reference date extended from 31/10/99 to 30/04/00

View PDF (1 pages)

31/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (3 pages)

12/07/1999

New secretary appointed

View PDF (2 pages)

12/07/1999

Director resigned

View PDF (1 pages)

12/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

Return made up to 05/05/99; full list of members

View PDF (6 pages)

07/07/1999

Secretary resigned

View PDF (1 pages)

24/09/1998

Accounts for a small company made up to 1997-10-31

View PDF (4 pages)

24/08/1998

Return made up to 05/05/98; no change of members

View PDF (4 pages)

07/11/1997

Registered office changed on 07/11/97 from: 2 somerville drive sutton coldfield west midlands B73 6JB

View PDF (1 pages)

08/06/1997

Return made up to 05/05/97; no change of members

View PDF (4 pages)

07/03/1997

Director resigned

View PDF (1 pages)

07/03/1997

New director appointed

View PDF (2 pages)

07/03/1997

Resolutions

View PDF (1 pages)

07/03/1997

Resolutions

View PDF (0 pages)

07/03/1997

Resolutions

View PDF (0 pages)

07/03/1997

Accounts for a small company made up to 1996-10-31

View PDF (4 pages)

13/06/1996

Return made up to 05/05/96; full list of members

View PDF (6 pages)

09/11/1995

Accounting reference date notified as 31/10

View PDF (1 pages)

01/08/1995

Memorandum and Articles of Association

View PDF (12 pages)

25/07/1995

Certificate of change of name

View PDF (4 pages)

06/07/1995

Director resigned;new director appointed

View PDF (2 pages)

06/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/07/1995

Registered office changed on 06/07/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

05/05/1995

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

30/05/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
90.78K
-
0.00
-
-

2022
1
117.88K
-
0.00
-
-

2023
0
67.14K
-
354.00
-
-

2023
0
67.14K
-
354.00
-
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

67.14K £-43.04 % *

Total Assets(GBP)

Turnover(GBP)

354.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Becker, Brian Alan	Director	21/10/1998 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BBTV LIMITED

BBTV LIMITED is an(a) Active company incorporated on 05/05/1995 with the registered office located at 40 Brookfield Close, Hunt End, Redditch, Worcestershire B97 5LL. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BBTV LIMITED?

BBTV LIMITED is currently Active. It was registered on 05/05/1995 .

Where is BBTV LIMITED located?

BBTV LIMITED is registered at 40 Brookfield Close, Hunt End, Redditch, Worcestershire B97 5LL.

What does BBTV LIMITED do?

BBTV LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for BBTV LIMITED?

The latest filing was on 10/10/2025: Micro company accounts made up to 2025-04-30.