BPL BROADCAST LIMITED

Q: What is the latest filing for BPL BROADCAST LIMITED?

The latest filing was on 12/11/2025: Liquidators' statement of receipts and payments to 2025-09-20.

Key Data

Status

Liquidation

Company No.

Incorporation date

27/07/2006

Size

Total Exemption Full

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);Activities of exhibition and fair organisers (82.30/1 - SIC 2007);Activities of conference organisers (82.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2006)

12/11/2025

Liquidators' statement of receipts and payments to 2025-09-20

View PDF (8 pages)

18/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

18/04/2025

Removal of liquidator by court order

View PDF (24 pages)

26/11/2024

Liquidators' statement of receipts and payments to 2024-09-20

View PDF (8 pages)

14/12/2023

Liquidators' statement of receipts and payments to 2023-09-20

View PDF (9 pages)

06/10/2022

Registered office address changed from Grenville Court, Britwell Road Burnham Buckinghamshire SL1 8DF to Mha Macintyre Hudson 2 London Wall Place London EC2Y 5AU on 2022-10-06

View PDF (2 pages)

06/10/2022

Resolutions

View PDF (1 pages)

06/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

06/10/2022

Declaration of solvency

View PDF (7 pages)

31/08/2022

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

31/08/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

23/08/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

27/07/2022

Previous accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

04/07/2022

Director's details changed for Mr Neil Frederick Edward Nixon on 2017-07-01

View PDF (2 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

09/08/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

15/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

18/08/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

06/09/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

29/08/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

10/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

14/08/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

27/09/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (6 pages)

04/05/2016

Appointment of Mr Michael Henry O'brien as a director on 2015-12-01

View PDF (2 pages)

04/05/2016

Appointment of Mr Neil Frederick Edward Nixon as a director on 2016-01-01

View PDF (2 pages)

03/11/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (5 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

27/10/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

05/08/2014

Termination of appointment of David John Burns as a secretary on 2013-12-31

View PDF (1 pages)

21/10/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (6 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

20/06/2013

Appointment of Mr Keith Harris as a director

View PDF (2 pages)

26/11/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (5 pages)

26/11/2012

Termination of appointment of Saleha Williams as a director

View PDF (1 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

31/12/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (5 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

08/08/2011

Appointment of Ms Saleha Racheal Williams as a director

View PDF (2 pages)

30/12/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (5 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

04/09/2009

Return made up to 27/07/09; full list of members

View PDF (4 pages)

21/04/2009

Nc inc already adjusted 22/12/08

View PDF (1 pages)

08/04/2009

Ad 22/12/08-22/12/08\gbp si [email protected]=940\gbp ic 60/1000\

View PDF (2 pages)

08/04/2009

Resolutions

View PDF (1 pages)

19/09/2008

Return made up to 27/07/08; full list of members

View PDF (8 pages)

27/08/2008

Director's change of particulars / christopher boeree / 29/07/2007

View PDF (1 pages)

29/07/2008

Memorandum and Articles of Association

View PDF (6 pages)

24/07/2008

Certificate of change of name

View PDF (2 pages)

26/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

18/02/2008

Accounting reference date extended from 31/07/08 to 31/12/08

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

21/11/2007

Return made up to 27/07/07; full list of members

View PDF (4 pages)

30/03/2007

New director appointed

View PDF (3 pages)

30/03/2007

New director appointed

View PDF (3 pages)

19/03/2007

Secretary resigned

View PDF (1 pages)

19/03/2007

New director appointed

View PDF (3 pages)

19/03/2007

Director resigned

View PDF (1 pages)

19/03/2007

New secretary appointed;new director appointed

View PDF (3 pages)

19/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/03/2007

Certificate of change of name

View PDF (3 pages)

27/07/2006

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£834,804.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£752,638.00

Total Exemption Full Accounts

Next accounts made up to

30/06/2023

Due by

31/03/2024

Last accounts made up to

30/06/2022View PDF

Confirmation

Next statement date

27/07/2023

Last statement dated

30/06/2022View PDF

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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)

2022
1
607.20K
834.80K
0.00
752.64K
-
-
-
-
-
-

2022
1
607.20K
834.80K
0.00
752.64K
-
-
-
-
-
-

2022

Employees

1 - *

Net Assets(GBP)

607.20K £- *

Total Assets(GBP)

834.80K £- *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

752.64K £- *

Total Liabilities(GBP)

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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Description

About BPL BROADCAST LIMITED

BPL BROADCAST LIMITED is a Liquidation company incorporated on 27/07/2006 with the registered office located at Mha Macintyre Hudson, 2 London Wall Place, London EC2Y 5AU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BPL BROADCAST LIMITED?

BPL BROADCAST LIMITED is currently Liquidation. It was registered on 27/07/2006 .

Where is BPL BROADCAST LIMITED located?

BPL BROADCAST LIMITED is registered at Mha Macintyre Hudson, 2 London Wall Place, London EC2Y 5AU.

What does BPL BROADCAST LIMITED do?

BPL BROADCAST LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

How many employees does BPL BROADCAST LIMITED have?

BPL BROADCAST LIMITED had 1 employees in 2022.

What is the latest filing for BPL BROADCAST LIMITED?

The latest filing was on 12/11/2025: Liquidators' statement of receipts and payments to 2025-09-20.