BMC TV LTD

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BMC TV LTD

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Key Data

Status

Active

Company No.

06162661Copy
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Incorporation date

15/03/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TDCopy
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Latest events (Record since 15/03/2007)
dot icon23/02/2026
Total exemption full accounts made up to 2025-03-31
dot icon28/01/2026
Change of details for Horrus Holdings Ltd as a person with significant control on 2025-12-01
dot icon28/01/2026
Confirmation statement made on 2026-01-28 with updates
dot icon27/01/2026
Notification of David Meynell as a person with significant control on 2025-12-01
dot icon24/01/2026
Replacement filing of SH01 - 01/12/25 Statement of Capital gbp 20
dot icon20/01/2026
Appointment of Mr Nicholas Thomas Stack as a director on 2025-12-01
dot icon20/01/2026
Appointment of Mr David Meynell as a director on 2025-12-01
dot icon20/01/2026
Statement of capital following an allotment of shares on 2025-12-01
dot icon23/12/2025
Previous accounting period shortened from 2025-04-05 to 2025-04-04
dot icon15/04/2025
Confirmation statement made on 2025-04-01 with updates
dot icon21/01/2025
Total exemption full accounts made up to 2024-03-31
dot icon03/01/2025
Previous accounting period shortened from 2024-04-06 to 2024-04-05
dot icon19/12/2024
Previous accounting period extended from 2024-03-25 to 2024-04-06
dot icon10/12/2024
Notification of Horrus Holding Ltd as a person with significant control on 2024-12-10
dot icon10/12/2024
Change of details for Horrus Holding Ltd as a person with significant control on 2024-12-10
dot icon10/12/2024
Cessation of Timothy Michael Horsfield as a person with significant control on 2024-12-10
dot icon10/12/2024
Cessation of Lee Matthew Russell as a person with significant control on 2024-12-10
dot icon16/04/2024
Confirmation statement made on 2024-04-01 with no updates
dot icon11/03/2024
Total exemption full accounts made up to 2023-03-31
dot icon21/12/2023
Previous accounting period shortened from 2023-03-26 to 2023-03-25
dot icon20/04/2023
Confirmation statement made on 2023-04-01 with no updates
dot icon13/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon22/12/2022
Previous accounting period shortened from 2022-03-27 to 2022-03-26
dot icon20/04/2022
Confirmation statement made on 2022-04-01 with no updates
dot icon28/03/2022
Director's details changed for Mr Lee Matthew Russell on 2022-03-28
dot icon28/03/2022
Director's details changed for Mr Timothy Michael Horsfield on 2022-03-28
dot icon10/03/2022
Total exemption full accounts made up to 2021-03-31
dot icon20/12/2021
Previous accounting period shortened from 2021-03-28 to 2021-03-27
dot icon02/11/2021
Certificate of change of name
dot icon01/11/2021
Director's details changed for Mr Timothy Michael Horsfield on 2021-11-01
dot icon30/10/2021
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
dot icon15/06/2021
Confirmation statement made on 2021-04-01 with updates
dot icon05/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon27/05/2020
Confirmation statement made on 2020-04-01 with no updates
dot icon19/03/2020
Total exemption full accounts made up to 2019-03-31
dot icon20/12/2019
Previous accounting period shortened from 2019-03-29 to 2019-03-28
dot icon15/05/2019
Confirmation statement made on 2019-04-01 with no updates
dot icon24/04/2019
Total exemption full accounts made up to 2018-03-31
dot icon20/03/2019
Previous accounting period shortened from 2018-03-30 to 2018-03-29
dot icon21/12/2018
Previous accounting period shortened from 2018-03-31 to 2018-03-30
dot icon14/04/2018
Confirmation statement made on 2018-04-01 with no updates
dot icon29/03/2018
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
dot icon13/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon19/04/2017
Confirmation statement made on 2017-04-01 with updates
dot icon28/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon01/04/2016
Annual return made up to 2016-04-01 with full list of shareholders
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon07/04/2015
Annual return made up to 2015-04-01 with full list of shareholders
dot icon26/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon26/04/2014
Annual return made up to 2014-04-01 with full list of shareholders
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon04/04/2013
Annual return made up to 2013-04-01 with full list of shareholders
dot icon04/04/2013
Director's details changed for Mr Lee Matthew Russell on 2013-01-01
dot icon24/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon25/06/2012
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
dot icon17/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
dot icon21/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon01/04/2011
Annual return made up to 2011-04-01 with full list of shareholders
dot icon13/01/2011
Registered office address changed from 23 Bullsland Lane Chorleywood Rickmansworth Hertfordshire WD3 5BD on 2011-01-13
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon20/04/2010
Annual return made up to 2010-03-15 with full list of shareholders
dot icon20/04/2010
Director's details changed for Lee Matthew Russell on 2010-04-08
dot icon20/04/2010
Termination of appointment of Helen Horsfield as a secretary
dot icon20/04/2010
Director's details changed for Mr Timothy Michael Horsfield on 2010-04-08
dot icon16/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon27/04/2009
Return made up to 15/03/09; full list of members
dot icon16/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon10/04/2008
Return made up to 15/03/08; full list of members
dot icon10/04/2008
Director appointed mr timothy michael horsfield
dot icon12/02/2008
New secretary appointed
dot icon12/02/2008
Secretary resigned
dot icon18/04/2007
Ad 03/04/07--------- £ si 100@1=100 £ ic 1/101
dot icon27/03/2007
Secretary resigned
dot icon15/03/2007
Incorporation
2025
change arrow icon-26.09 % *

* during past year

Total Assets

£1,902,099.00
2025
change arrow icon3 *

* during past year

Number of employees

5
2025
change arrow icon-48.12 % *

* during past year

Cash in Bank

£571,082.00

Total Exemption Full Accounts

dot iconNext accounts made up to
04/04/2026
dot iconDue by
04/01/2027
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
28/01/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
3
2.08M
3.00M
0.00
1.27M
408.11K
-
-
-
-
-
2024
2
1.87M
2.57M
0.00
1.10M
250.56K
-
-
-
-
-
2025
5
54.14K
1.90M
0.00
571.08K
1.85M
-
-
-
-
-
2025
5
54.14K
1.90M
0.00
571.08K
1.85M
-
-
-
-
-

2025

Employees

5 Ascended150 % *

Net Assets(GBP)

54.14K £Descended-97.10 % *

Total Assets(GBP)

1.90M £Descended-26.09 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

571.08K £Descended-48.12 % *

Total Liabilities(GBP)

1.85M £Ascended637.54 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BMC TV LTD

BMC TV LTD is an 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 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BMC TV LTD?

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

Where is BMC TV LTD located?

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

What does BMC TV LTD do?

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

How many employees does BMC TV LTD have?

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BMC TV LTD had 5 employees in 2025.

What is the latest filing for BMC TV LTD?

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