BROADCAST WAREHOUSE LIMITED

Key Data

Status

Active

Company No.

03732862

Incorporation date

15/03/1999

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/03/1999)

18/02/2026

Confirmation statement made on 2026-02-15 with updates

View PDF (4 pages)

28/10/2025

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

View PDF (8 pages)

15/08/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

18/02/2025

Confirmation statement made on 2025-02-15 with updates

View PDF (4 pages)

27/08/2024

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

View PDF (7 pages)

19/02/2024

Registered office address changed from 27 Io Centre, Croydon Road Beddington Croydon CR0 4WQ England to Unit 27, Io Centre 57a Croydon Road Beddington Croydon CR0 4WQ on 2024-02-19

View PDF (1 pages)

15/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

04/10/2023

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

View PDF (7 pages)

16/03/2023

Confirmation statement made on 2023-03-15 with updates

View PDF (4 pages)

06/12/2022

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

View PDF (8 pages)

28/04/2022

Confirmation statement made on 2022-03-15 with updates

View PDF (4 pages)

24/03/2022

Termination of appointment of Michael Edward Hall as a director on 2022-03-24

View PDF (1 pages)

02/03/2022

Notification of Tina Frances Tucker as a person with significant control on 2021-12-22

View PDF (2 pages)

02/03/2022

Cessation of Scott Incz as a person with significant control on 2021-08-01

View PDF (1 pages)

02/03/2022

Appointment of Mr David William Tucker as a director on 2022-03-02

View PDF (2 pages)

19/01/2022

Termination of appointment of Scott Incz as a director on 2021-07-19

View PDF (1 pages)

19/01/2022

Termination of appointment of Scott Incz as a secretary on 2021-07-19

View PDF (1 pages)

19/01/2022

Appointment of Mrs Tina Frances Tucker as a director on 2022-01-12

View PDF (2 pages)

19/01/2022

Appointment of Mrs Tina Frances Tucker as a secretary on 2022-01-12

View PDF (2 pages)

19/01/2022

Registered office address changed from C/O Able & Young, Airport House Purley Way Croydon CR0 0XZ England to 27 Io Centre, Croydon Road Beddington Croydon CR0 4WQ on 2022-01-19

View PDF (1 pages)

22/12/2021

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

View PDF (7 pages)

20/09/2021

Registered office address changed from C/O Scott Incz Unit 27 Io Centre 57a Croydon Road Croydon Surrey CR0 4WQ to C/O Able & Young, Airport House Purley Way Croydon CR0 0XZ on 2021-09-20

View PDF (1 pages)

25/08/2021

Appointment of Mr Michael Edward Hall as a director on 2021-08-24

View PDF (2 pages)

21/06/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

21/06/2021

Change of details for Mr Scott Incz as a person with significant control on 2020-03-27

View PDF (2 pages)

21/06/2021

Cessation of Roger Steven Howe as a person with significant control on 2020-03-27

View PDF (1 pages)

13/04/2021

Termination of appointment of Pavol Borgula as a director on 2021-04-06

View PDF (1 pages)

31/03/2021

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

View PDF (6 pages)

11/05/2020

Appointment of Mr Pavol Borgula as a director on 2020-05-05

View PDF (2 pages)

06/04/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

06/04/2020

Termination of appointment of Roger Steven Howe as a director on 2020-03-27

View PDF (1 pages)

27/12/2019

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

View PDF (6 pages)

18/04/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

31/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

27/07/2018

Amended total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

08/05/2018

Secretary's details changed for Scott Incz on 2018-05-08

View PDF (1 pages)

08/05/2018

Director's details changed for Scott Incz on 2018-05-08

View PDF (2 pages)

22/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

13/02/2018

Change of details for Mr Scott Incz as a person with significant control on 2016-04-06

View PDF (2 pages)

13/02/2018

Notification of Roger Howe as a person with significant control on 2016-04-06

View PDF (2 pages)

18/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

20/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

22/12/2016

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

View PDF (3 pages)

20/05/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (5 pages)

29/12/2015

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

View PDF (4 pages)

17/04/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (5 pages)

19/02/2015

Amended total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

31/12/2014

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

View PDF (3 pages)

21/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (5 pages)

04/01/2014

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

View PDF (8 pages)

25/09/2013

Satisfaction of charge 4 in full

View PDF (2 pages)

20/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (6 pages)

13/02/2013

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

View PDF (8 pages)

10/05/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (5 pages)

23/12/2011

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

View PDF (5 pages)

12/05/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (5 pages)

29/12/2010

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

View PDF (5 pages)

01/06/2010

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

View PDF (5 pages)

28/05/2010

Registered office address changed from Unit 4 the Tramsheds Coomber Way Croydon Surrey CR0 4TQ on 2010-05-28

View PDF (1 pages)

28/05/2010

Director's details changed for Scott Incz on 2009-10-01

View PDF (2 pages)

08/01/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

04/01/2010

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

View PDF (4 pages)

18/03/2009

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

View PDF (4 pages)

18/03/2009

Capitals not rolled up

View PDF (2 pages)

17/03/2009

Director and secretary's change of particulars / scott incz / 17/03/2009

View PDF (1 pages)

31/12/2008

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

View PDF (4 pages)

04/04/2008

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

View PDF (4 pages)

22/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

02/05/2007

Return made up to 15/03/07; full list of members

View PDF (7 pages)

31/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

05/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2006

Return made up to 15/03/06; full list of members

View PDF (7 pages)

02/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

29/06/2005

Return made up to 15/03/05; full list of members

View PDF (7 pages)

17/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2005

Registered office changed on 12/04/05 from: 15 york road london SW19 8TP

View PDF (1 pages)

24/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

13/05/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

29/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

09/05/2003

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

View PDF (7 pages)

03/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

22/03/2002

Return made up to 15/03/02; full list of members

View PDF (6 pages)

28/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

22/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2001

Return made up to 15/03/01; full list of members

View PDF (6 pages)

16/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

10/07/2000

Registered office changed on 10/07/00 from: sbc house restmor way wallington surrey SM6 7AH

View PDF (1 pages)

24/05/2000

Return made up to 15/03/00; full list of members

View PDF (6 pages)

15/03/1999

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-61.41 % *

* during past year

Cash in Bank

£38,750.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
-
259.94K
-
0.00
160.51K
-

2022
0
210.64K
-
0.00
100.41K
-

2023
0
192.42K
-
0.00
38.75K
-

2023
0
192.42K
-
0.00
38.75K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

192.42K £-8.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

38.75K £-61.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hall, Michael Edward	Director	24/08/2021 - 24/03/2022	158
Mr Scott Incz	Director	15/03/1999 - 19/07/2021	2
Borgula, Pavol	Director	05/05/2020 - 06/04/2021	7
Mr Roger Steven Howe	Director	15/03/1999 - 27/03/2020	3
Tucker, Tina Frances	Director	12/01/2022 - Present	6

Persons with Significant Control

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

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Description

About BROADCAST WAREHOUSE LIMITED

BROADCAST WAREHOUSE LIMITED is an(a) Active company incorporated on 15/03/1999 with the registered office located at Unit 27, Io Centre 57a Croydon Road, Beddington, Croydon CR0 4WQ. There are currently 3 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 BROADCAST WAREHOUSE LIMITED?

BROADCAST WAREHOUSE LIMITED is currently Active. It was registered on 15/03/1999 .

Where is BROADCAST WAREHOUSE LIMITED located?

BROADCAST WAREHOUSE LIMITED is registered at Unit 27, Io Centre 57a Croydon Road, Beddington, Croydon CR0 4WQ.

What does BROADCAST WAREHOUSE LIMITED do?

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

What is the latest filing for BROADCAST WAREHOUSE LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-15 with updates.