BH BROADCASTING LIMITED

Key Data

Status

Active

Company No.

03308750

Incorporation date

28/01/1997

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);Radio broadcasting (60.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1997)

29/09/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

04/02/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

11/12/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

29/09/2024

Previous accounting period shortened from 2024-03-31 to 2023-09-30

View PDF (1 pages)

28/09/2024

Previous accounting period extended from 2023-09-30 to 2024-03-31

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

29/01/2024

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to C204, 2nd Floor, Cunningham House 19-21 Westfield Lane Harrow HA3 9ED on 2024-01-29

View PDF (1 pages)

30/09/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

19/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/04/2023

First Gazette notice for compulsory strike-off

View PDF (0 pages)

12/04/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

04/08/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

09/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

28/01/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

30/10/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

30/01/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

31/01/2019

Confirmation statement made on 2019-01-28 with updates

View PDF (3 pages)

31/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

09/02/2018

Confirmation statement made on 2018-01-28 with updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

07/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (7 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

30/06/2016

Appointment of Ms Anouk Francis as a director on 2016-06-05

View PDF (2 pages)

30/06/2016

Appointment of Ms Agnes Francis as a director on 2016-06-05

View PDF (2 pages)

10/03/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (4 pages)

01/10/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (5 pages)

28/07/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

26/05/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/2015

Director's details changed for Bruce Anthony Hyman on 2014-12-31

View PDF (2 pages)

31/10/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

29/10/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (5 pages)

14/08/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

29/01/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (4 pages)

28/01/2013

Director's details changed for Bruce Anthony Hyman on 2013-01-28

View PDF (2 pages)

28/01/2013

Director's details changed for Sarah Francis on 2013-01-28

View PDF (2 pages)

31/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/10/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

02/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (4 pages)

02/09/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

23/03/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (4 pages)

01/12/2010

Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 2010-12-01

View PDF (1 pages)

16/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/11/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

28/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/04/2010

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

28/01/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (4 pages)

28/01/2010

Director's details changed for Sarah Francis on 2010-01-28

View PDF (2 pages)

28/01/2010

Secretary's details changed for Sarah Francis on 2010-01-28

View PDF (1 pages)

28/01/2010

Director's details changed for Bruce Anthony Hyman on 2010-01-28

View PDF (2 pages)

03/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/02/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

29/01/2009

Return made up to 28/01/09; full list of members

View PDF (3 pages)

28/01/2009

Director and secretary's change of particulars / sarah francis / 28/01/2009

View PDF (1 pages)

28/01/2009

Director's change of particulars / bruce hyman / 28/01/2009

View PDF (1 pages)

21/10/2008

Return made up to 28/01/08; full list of members

View PDF (3 pages)

16/01/2008

Return made up to 28/01/07; full list of members

View PDF (2 pages)

16/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/2007

Director resigned

View PDF (1 pages)

02/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

23/11/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

01/08/2006

Secretary resigned

View PDF (1 pages)

31/07/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

06/07/2006

Return made up to 28/01/06; full list of members

View PDF (2 pages)

06/07/2006

Director's particulars changed

View PDF (1 pages)

10/01/2006

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

01/06/2005

Registered office changed on 01/06/05 from: 19-29 woburn place euston london WC1H 0XF

View PDF (1 pages)

23/02/2005

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

23/02/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

22/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (2 pages)

11/02/2004

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

31/01/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

30/06/2003

Delivery ext'd 3 mth 30/09/02

View PDF (2 pages)

27/05/2003

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

09/02/2003

Return made up to 28/01/03; full list of members

View PDF (7 pages)

26/07/2002

Delivery ext'd 3 mth 30/09/01

View PDF (2 pages)

30/05/2002

Total exemption small company accounts made up to 2000-09-30

View PDF (4 pages)

29/05/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

23/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

23/05/2002

Secretary resigned

View PDF (1 pages)

28/09/2000

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

28/09/2000

Accounting reference date extended from 31/05/00 to 30/09/00

View PDF (1 pages)

25/02/2000

Return made up to 28/01/00; full list of members

View PDF (6 pages)

17/02/2000

Director resigned

View PDF (1 pages)

22/10/1999

Accounts made up to 1998-05-31

View PDF (6 pages)

08/02/1999

Return made up to 28/01/99; no change of members

View PDF (4 pages)

29/01/1998

Return made up to 28/01/98; full list of members

View PDF (6 pages)

21/07/1997

Accounting reference date extended from 31/01/98 to 31/05/98

View PDF (1 pages)

27/03/1997

Secretary resigned

View PDF (1 pages)

27/03/1997

Director resigned

View PDF (1 pages)

27/03/1997

New secretary appointed

View PDF (2 pages)

27/03/1997

New director appointed

View PDF (2 pages)

27/03/1997

New director appointed

View PDF (2 pages)

27/03/1997

Registered office changed on 27/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

28/01/1997

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-27.93 % *

* during past year

Cash in Bank

£47,932.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/01/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
477.69K
-
0.00
66.51K
-

2022
0
508.50K
-
0.00
47.93K
-

2022
0
508.50K
-
0.00
47.93K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

508.50K £6.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

47.93K £-27.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Francis, Sarah	Director	01/07/2006 - Present	1
Francis, Agnes Nadine	Director	05/06/2016 - Present	-
Francis, Anouk Isobel	Director	05/06/2016 - Present	-
Francis, Bruce Anthony	Director	28/01/1997 - Present	-
Francis, Sarah	Secretary	01/07/2006 - Present	-

Persons with Significant Control

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

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Description

About BH BROADCASTING LIMITED

BH BROADCASTING LIMITED is an(a) Active company incorporated on 28/01/1997 with the registered office located at C204, 2nd Floor, Cunningham House 19-21 Westfield Lane, Harrow HA3 9ED. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BH BROADCASTING LIMITED?

BH BROADCASTING LIMITED is currently Active. It was registered on 28/01/1997 .

Where is BH BROADCASTING LIMITED located?

BH BROADCASTING LIMITED is registered at C204, 2nd Floor, Cunningham House 19-21 Westfield Lane, Harrow HA3 9ED.

What does BH BROADCASTING LIMITED do?

BH BROADCASTING LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BH BROADCASTING LIMITED?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-09-30.