BMC TV LTD

Key Data

Status

Active

Company No.

06162661

Incorporation date

15/03/2007

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2007)

23/02/2026

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

28/01/2026

Change of details for Horrus Holdings Ltd as a person with significant control on 2025-12-01

View PDF (2 pages)

28/01/2026

Confirmation statement made on 2026-01-28 with updates

View PDF (4 pages)

27/01/2026

Notification of David Meynell as a person with significant control on 2025-12-01

View PDF (2 pages)

24/01/2026

Replacement filing of SH01 - 01/12/25 Statement of Capital gbp 20

View PDF (4 pages)

20/01/2026

Appointment of Mr Nicholas Thomas Stack as a director on 2025-12-01

View PDF (2 pages)

20/01/2026

Appointment of Mr David Meynell as a director on 2025-12-01

View PDF (2 pages)

20/01/2026

Statement of capital following an allotment of shares on 2025-12-01

View PDF (4 pages)

23/12/2025

Previous accounting period shortened from 2025-04-05 to 2025-04-04

View PDF (1 pages)

15/04/2025

Confirmation statement made on 2025-04-01 with updates

View PDF (4 pages)

21/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

03/01/2025

Previous accounting period shortened from 2024-04-06 to 2024-04-05

View PDF (1 pages)

19/12/2024

Previous accounting period extended from 2024-03-25 to 2024-04-06

View PDF (1 pages)

10/12/2024

Notification of Horrus Holding Ltd as a person with significant control on 2024-12-10

View PDF (2 pages)

10/12/2024

Change of details for Horrus Holding Ltd as a person with significant control on 2024-12-10

View PDF (2 pages)

10/12/2024

Cessation of Timothy Michael Horsfield as a person with significant control on 2024-12-10

View PDF (1 pages)

10/12/2024

Cessation of Lee Matthew Russell as a person with significant control on 2024-12-10

View PDF (1 pages)

16/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

11/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

21/12/2023

Previous accounting period shortened from 2023-03-26 to 2023-03-25

View PDF (1 pages)

20/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

13/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

22/12/2022

Previous accounting period shortened from 2022-03-27 to 2022-03-26

View PDF (1 pages)

20/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

28/03/2022

Director's details changed for Mr Lee Matthew Russell on 2022-03-28

View PDF (2 pages)

28/03/2022

Director's details changed for Mr Timothy Michael Horsfield on 2022-03-28

View PDF (2 pages)

10/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

20/12/2021

Previous accounting period shortened from 2021-03-28 to 2021-03-27

View PDF (1 pages)

02/11/2021

Certificate of change of name

View PDF (3 pages)

01/11/2021

Director's details changed for Mr Timothy Michael Horsfield on 2021-11-01

View PDF (2 pages)

30/10/2021

Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2021-10-30

View PDF (1 pages)

15/06/2021

Confirmation statement made on 2021-04-01 with updates

View PDF (4 pages)

05/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

27/05/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

19/03/2020

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

20/12/2019

Previous accounting period shortened from 2019-03-29 to 2019-03-28

View PDF (1 pages)

15/05/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

24/04/2019

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

20/03/2019

Previous accounting period shortened from 2018-03-30 to 2018-03-29

View PDF (1 pages)

21/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

14/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

29/03/2018

Registered office address changed from C/O O'sullivan & Co 15 the Broadway, Penn Road Beaconsfield Buckinghamshire HP9 2PD to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 2018-03-29

View PDF (1 pages)

13/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

19/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (6 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

01/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (3 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

07/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (3 pages)

26/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

26/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (3 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

04/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (3 pages)

04/04/2013

Director's details changed for Mr Lee Matthew Russell on 2013-01-01

View PDF (2 pages)

24/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

25/06/2012

Registered office address changed from C/O Skinner & Co the Old Vicarage 10 Church Street Rickmansworth Herts WD3 1BS United Kingdom on 2012-06-25

View PDF (1 pages)

17/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (5 pages)

21/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

01/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (4 pages)

13/01/2011

Registered office address changed from 23 Bullsland Lane Chorleywood Rickmansworth Hertfordshire WD3 5BD on 2011-01-13

View PDF (1 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

20/04/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (4 pages)

20/04/2010

Director's details changed for Lee Matthew Russell on 2010-04-08

View PDF (2 pages)

20/04/2010

Termination of appointment of Helen Horsfield as a secretary

View PDF (1 pages)

20/04/2010

Director's details changed for Mr Timothy Michael Horsfield on 2010-04-08

View PDF (2 pages)

16/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

27/04/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

16/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

10/04/2008

Return made up to 15/03/08; full list of members

View PDF (3 pages)

10/04/2008

Director appointed mr timothy michael horsfield

View PDF (1 pages)

12/02/2008

New secretary appointed

View PDF (2 pages)

12/02/2008

Secretary resigned

View PDF (1 pages)

18/04/2007

Ad 03/04/07--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

27/03/2007

Secretary resigned

View PDF (1 pages)

15/03/2007

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

04/04/2026

Next due on

04/01/2027

See more events →

Financial Ratios

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

2021
3
1.33M
-
0.00
961.97K
-

2022
3
1.57M
-
0.00
1.09M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr David Meynell	Director	01/12/2025 - Present	4
Horsfield, Timothy Michael	Director	10/04/2008 - Present	4
Russell, Lee Matthew	Director	15/03/2007 - Present	6
Stack, Nicholas Thomas	Director	01/12/2025 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BMC TV LTD

BMC TV LTD is an(a) Active company incorporated on 15/03/2007 with the registered office located at Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BMC TV LTD?

BMC TV LTD is currently Active. It was registered on 15/03/2007 .

Where is BMC TV LTD located?

BMC TV LTD is registered at Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TD.

What does BMC TV LTD do?

BMC TV LTD operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for BMC TV LTD?

The latest filing was on 23/02/2026: Total exemption full accounts made up to 2025-03-31.