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BHV BROADCAST LIMITED

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BHV BROADCAST LIMITED

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Key Data

Status

Active

Company No.

07059534

Incorporation date

28/10/2009

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit 19 The Vision Centre, 5 Eastern Way, Bury St Edmunds, Suffolk IP32 7ABCopy
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Latest events (Record since 28/10/2009)
dot icon08/04/2026
Termination of appointment of William Peter Garrett as a director on 2026-04-07
View PDF (1 pages)
dot icon31/12/2025
Confirmation statement made on 2025-12-20 with no updates
View PDF (3 pages)
dot icon18/12/2025
Current accounting period extended from 2025-12-31 to 2026-03-31
View PDF (1 pages)
dot icon25/11/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon01/05/2025
Registered office address changed from Unit 9 the Vision Centre 5 Eastern Way Bury St. Edmunds Suffolj IP32 7AB England to Unit 19 the Vision Centre 5 Eastern Way Bury St Edmunds Suffolk IP32 7AB on 2025-05-01
View PDF (1 pages)
dot icon30/12/2024
Registered office address changed from Unit 9 Unit 9, the Vision Centre 5, Eastern Way Bury St. Edmunds Suffolk IP32 7AB England to Unit 9 the Vision Centre 5 Eastern Way Bury St. Edmunds Suffolj IP32 7AB on 2024-12-30
View PDF (1 pages)
dot icon30/12/2024
Confirmation statement made on 2024-12-20 with no updates
View PDF (3 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon27/06/2024
Registered office address changed from Hill View Farm Hensting Lane Owslebury Winchester Hampshire SO21 1LE England to Unit 9 Unit 9, the Vision Centre 5, Eastern Way Bury St. Edmunds Suffolk IP32 7AB on 2024-06-27
View PDF (1 pages)
dot icon01/01/2024
Confirmation statement made on 2023-12-20 with no updates
View PDF (3 pages)
dot icon30/10/2023
Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF England to Hill View Farm Hensting Lane Owslebury Winchester Hampshire SO21 1LE on 2023-10-30
View PDF (1 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon02/01/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon12/11/2022
Change of details for Mr William Peter Garrett as a person with significant control on 2022-11-12
View PDF (2 pages)
dot icon12/11/2022
Appointment of Mr William Peter Garrett as a director on 2022-11-12
View PDF (2 pages)
dot icon02/11/2022
Registered office address changed from Hill View Farm Hensting Lane Owslebury Hampshire SO21 1LE to 10 Bridge Street Christchurch Dorset BH23 1EF on 2022-11-02
View PDF (1 pages)
dot icon21/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon07/09/2022
Termination of appointment of Sonja Renee Hiorns as a secretary on 2022-08-31
View PDF (1 pages)
dot icon03/01/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon20/01/2021
Confirmation statement made on 2020-12-31 with updates
View PDF (5 pages)
dot icon15/01/2021
Notification of William Peter Garrett as a person with significant control on 2020-07-28
View PDF (2 pages)
dot icon15/01/2021
Director's details changed for Mr Paul Julian Hiorns on 2014-08-30
View PDF (2 pages)
dot icon26/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon26/08/2020
Purchase of own shares.
View PDF (3 pages)
dot icon22/08/2020
Change of share class name or designation
View PDF (2 pages)
dot icon15/08/2020
Change of share class name or designation
View PDF (2 pages)
dot icon12/08/2020
Cancellation of shares. Statement of capital on 2020-07-28
View PDF (6 pages)
dot icon13/07/2020
Purchase of own shares.
View PDF (3 pages)
dot icon30/06/2020
Cancellation of shares. Statement of capital on 2020-05-27
View PDF (6 pages)
dot icon09/06/2020
Resolutions
View PDF (1 pages)
dot icon22/05/2020
Termination of appointment of Harriet Diener as a director on 2020-05-20
View PDF (1 pages)
dot icon10/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon11/01/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon19/06/2018
Change of details for Mr Paul Julian Hiorns as a person with significant control on 2018-06-04
View PDF (2 pages)
dot icon04/01/2018
Confirmation statement made on 2017-12-31 with updates
View PDF (4 pages)
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon10/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (5 pages)
dot icon20/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon05/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon29/09/2015
Termination of appointment of Martin Simon Cook as a director on 2015-08-05
View PDF (1 pages)
dot icon29/06/2015
Previous accounting period extended from 2014-09-30 to 2014-12-31
View PDF (1 pages)
dot icon10/03/2015
Annual return made up to 2015-03-10 with full list of shareholders
View PDF (6 pages)
dot icon05/11/2014
Annual return made up to 2014-10-28 with full list of shareholders
View PDF (5 pages)
dot icon03/07/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon26/11/2013
Annual return made up to 2013-10-28 with full list of shareholders
View PDF (5 pages)
dot icon04/09/2013
Current accounting period shortened from 2013-10-31 to 2013-09-30
View PDF (1 pages)
dot icon06/08/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (4 pages)
dot icon30/11/2012
Annual return made up to 2012-10-28 with full list of shareholders
View PDF (4 pages)
dot icon30/11/2012
Appointment of Mrs Sonja Renee Hiorns as a secretary
View PDF (1 pages)
dot icon24/09/2012
Appointment of Mr Martin Simon Cook as a director
View PDF (2 pages)
dot icon21/09/2012
Appointment of Ms Harriet Diener as a director
View PDF (2 pages)
dot icon02/08/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon07/11/2011
Annual return made up to 2011-10-28 with full list of shareholders
View PDF (3 pages)
dot icon01/08/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon02/11/2010
Annual return made up to 2010-10-28 with full list of shareholders
View PDF (3 pages)
dot icon28/10/2009
Incorporation
View PDF (35 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
218.66K
-
0.00
151.23K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hiorns, Paul Julian
Director
28/10/2009 - Present
5
Garrett, William Peter
Director
12/11/2022 - 07/04/2026
4
Cook, Martin Simon
Director
24/09/2012 - 05/08/2015
1
Hiorns, Sonja Renee
Secretary
30/11/2012 - 31/08/2022
-
Diener, Harriet
Director
20/09/2012 - 20/05/2020
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BHV BROADCAST LIMITED

BHV BROADCAST LIMITED is an(a) Active company incorporated on 28/10/2009 with the registered office located at Unit 19 The Vision Centre, 5 Eastern Way, Bury St Edmunds, Suffolk IP32 7AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BHV BROADCAST LIMITED?

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BHV BROADCAST LIMITED is currently Active. It was registered on 28/10/2009 .

Where is BHV BROADCAST LIMITED located?

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BHV BROADCAST LIMITED is registered at Unit 19 The Vision Centre, 5 Eastern Way, Bury St Edmunds, Suffolk IP32 7AB.

What does BHV BROADCAST LIMITED do?

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BHV BROADCAST LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BHV BROADCAST LIMITED?

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The latest filing was on 08/04/2026: Termination of appointment of William Peter Garrett as a director on 2026-04-07.