BURWOOD BROADCAST LIMITED

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BURWOOD BROADCAST LIMITED

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Key Data

Status

Active

Company No.

02923266

Incorporation date

27/04/1994

Size

Micro Entity

Contacts

Registered address

Registered address

10 Marshall Road, Ampfield, Romsey, Hampshire SO51 0DQCopy
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Latest events (Record since 27/04/1994)
dot icon19/02/2026
Micro company accounts made up to 2025-04-30
dot icon25/04/2025
Confirmation statement made on 2025-04-25 with no updates
dot icon10/01/2025
Micro company accounts made up to 2024-04-30
dot icon26/04/2024
Confirmation statement made on 2024-04-25 with no updates
dot icon02/01/2024
Micro company accounts made up to 2023-04-30
dot icon08/05/2023
Confirmation statement made on 2023-04-25 with no updates
dot icon17/01/2023
Micro company accounts made up to 2022-04-30
dot icon25/04/2022
Confirmation statement made on 2022-04-25 with updates
dot icon01/02/2022
Micro company accounts made up to 2021-04-30
dot icon23/07/2021
Registered office address changed from 10 10 Marshall Road Ampfield Romsey Hampshire SO51 0DQ England to 10 Marshall Road Ampfield Romsey Hampshire SO51 0DQ on 2021-07-23
dot icon23/07/2021
Appointment of Mrs Rachel Victoria Burwood as a secretary on 2021-07-11
dot icon23/07/2021
Termination of appointment of Samantha Louise Burwood as a secretary on 2021-07-10
dot icon25/04/2021
Confirmation statement made on 2021-04-25 with no updates
dot icon22/04/2021
Registered office address changed from 59 Cutforth Way Romsey Hampshire SO51 0BN England to 10 10 Marshall Road Ampfield Romsey Hampshire SO51 0DQ on 2021-04-22
dot icon04/01/2021
Micro company accounts made up to 2020-04-30
dot icon27/04/2020
Confirmation statement made on 2020-04-25 with no updates
dot icon18/01/2020
Micro company accounts made up to 2019-04-30
dot icon25/04/2019
Confirmation statement made on 2019-04-25 with updates
dot icon19/01/2019
Micro company accounts made up to 2018-04-30
dot icon25/04/2018
Confirmation statement made on 2018-04-25 with no updates
dot icon26/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon08/05/2017
Confirmation statement made on 2017-04-27 with updates
dot icon08/05/2017
Appointment of Mr Luke William Burwood as a director on 2017-04-26
dot icon31/12/2016
Total exemption small company accounts made up to 2016-04-30
dot icon28/04/2016
Annual return made up to 2016-04-27 with full list of shareholders
dot icon28/04/2016
Director's details changed for Mr Richard Nigel Burwood on 2016-01-01
dot icon28/04/2016
Director's details changed for Mrs Angela Burwood on 2016-01-01
dot icon27/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon12/12/2015
Registered office address changed from 2 Woodland Drove Twyford Moors Winchester Hampshire SO21 1EX to 59 Cutforth Way Romsey Hampshire SO51 0BN on 2015-12-12
dot icon30/04/2015
Annual return made up to 2015-04-27 with full list of shareholders
dot icon04/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon28/04/2014
Annual return made up to 2014-04-27 with full list of shareholders
dot icon28/04/2014
Secretary's details changed for Mrs Samantha Louise Burwood on 2014-03-28
dot icon20/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon29/04/2013
Annual return made up to 2013-04-27 with full list of shareholders
dot icon30/12/2012
Total exemption small company accounts made up to 2012-04-30
dot icon30/04/2012
Annual return made up to 2012-04-27 with full list of shareholders
dot icon03/02/2012
Total exemption small company accounts made up to 2011-04-30
dot icon09/05/2011
Annual return made up to 2011-04-27 with full list of shareholders
dot icon13/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon11/05/2010
Annual return made up to 2010-04-27 with full list of shareholders
dot icon11/05/2010
Director's details changed for Angela Burwood on 2010-04-27
dot icon11/05/2010
Director's details changed for Richard Nigel Burwood on 2010-04-27
dot icon11/05/2010
Secretary's details changed for Samantha Louise Burwood on 2010-04-27
dot icon01/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon08/05/2009
Return made up to 27/04/09; full list of members
dot icon08/05/2009
Registered office changed on 08/05/2009 from 4 leylands business park colden common winchester hampshire SO21 1TH
dot icon07/05/2009
Location of debenture register
dot icon07/05/2009
Location of register of members
dot icon25/11/2008
Total exemption full accounts made up to 2008-04-30
dot icon06/05/2008
Return made up to 27/04/08; full list of members
dot icon06/05/2008
Director's change of particulars / angela burwood / 05/05/2008
dot icon06/05/2008
Director's change of particulars / richard burwood / 05/05/2008
dot icon06/05/2008
Director's change of particulars / angela burwood / 05/05/2008
dot icon06/05/2008
Director's change of particulars / richard burwood / 05/05/2008
dot icon03/03/2008
Total exemption full accounts made up to 2007-04-30
dot icon02/05/2007
Return made up to 27/04/07; full list of members
dot icon11/04/2007
Total exemption full accounts made up to 2006-04-30
dot icon13/09/2006
Registered office changed on 13/09/06 from: bowland house west street alresford hampshire SO24 9AT
dot icon09/06/2006
Return made up to 27/04/06; full list of members
dot icon01/03/2006
Total exemption small company accounts made up to 2005-04-30
dot icon25/05/2005
Return made up to 27/04/05; full list of members
dot icon01/03/2005
Total exemption small company accounts made up to 2004-04-30
dot icon15/05/2004
Return made up to 27/04/04; full list of members
dot icon23/10/2003
Total exemption small company accounts made up to 2003-04-30
dot icon28/05/2003
Return made up to 27/04/03; full list of members
dot icon20/02/2003
Total exemption small company accounts made up to 2002-04-30
dot icon31/05/2002
Return made up to 27/04/02; full list of members
dot icon23/10/2001
Total exemption small company accounts made up to 2001-04-30
dot icon26/04/2001
Return made up to 27/04/01; full list of members
dot icon26/04/2001
New secretary appointed
dot icon28/03/2001
Registered office changed on 28/03/01 from: abacus house wickhurst lane, broadbridge heath, horsham west sussex RH12 3LY
dot icon26/02/2001
Accounts for a small company made up to 2000-04-30
dot icon12/05/2000
Return made up to 27/04/00; full list of members
dot icon20/08/1999
Ad 10/08/99--------- £ si 98@1=98 £ ic 2/100
dot icon20/08/1999
Resolutions
dot icon10/08/1999
Accounts for a small company made up to 1999-04-30
dot icon14/05/1999
Return made up to 27/04/99; no change of members
dot icon01/10/1998
Accounts for a small company made up to 1998-04-30
dot icon18/05/1998
Return made up to 27/04/98; full list of members
dot icon30/10/1997
Accounts for a small company made up to 1997-04-30
dot icon12/05/1997
Return made up to 27/04/97; no change of members
dot icon13/09/1996
Accounts for a small company made up to 1996-04-30
dot icon05/07/1996
Return made up to 27/04/96; no change of members
dot icon26/02/1996
Accounts for a small company made up to 1995-04-30
dot icon09/06/1995
New director appointed
dot icon09/06/1995
Secretary resigned;new secretary appointed
dot icon09/06/1995
Location of register of members (non legible)
dot icon09/06/1995
Location - directors interests register: non legible
dot icon09/06/1995
Resolutions
dot icon09/06/1995
Resolutions
dot icon09/06/1995
Resolutions
dot icon09/06/1995
Return made up to 27/04/95; full list of members
dot icon06/05/1994
Secretary resigned
dot icon27/04/1994
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
25/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
30.62K
-
0.00
-
-
2022
4
48.95K
-
0.00
-
-
2023
4
50.78K
-
0.00
-
-
2023
4
50.78K
-
0.00
-
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

50.78K £Ascended3.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
27/04/1994 - 27/04/1994
7613
RT SECRETARIAL LIMITED
Corporate Secretary
27/04/1995 - 26/04/2001
23
Mr Richard Nigel Burwood
Director
27/04/1994 - Present
-
Burwood, Richard Simon
Director
27/04/1994 - 15/08/2001
3
Burwood, Luke William
Director
26/04/2017 - Present
1

Persons with Significant Control

2
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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 BURWOOD BROADCAST LIMITED

BURWOOD BROADCAST LIMITED is an(a) Active company incorporated on 27/04/1994 with the registered office located at 10 Marshall Road, Ampfield, Romsey, Hampshire SO51 0DQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BURWOOD BROADCAST LIMITED?

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BURWOOD BROADCAST LIMITED is currently Active. It was registered on 27/04/1994 .

Where is BURWOOD BROADCAST LIMITED located?

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BURWOOD BROADCAST LIMITED is registered at 10 Marshall Road, Ampfield, Romsey, Hampshire SO51 0DQ.

What does BURWOOD BROADCAST LIMITED do?

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BURWOOD BROADCAST LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

How many employees does BURWOOD BROADCAST LIMITED have?

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BURWOOD BROADCAST LIMITED had 4 employees in 2023.

What is the latest filing for BURWOOD BROADCAST LIMITED?

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The latest filing was on 19/02/2026: Micro company accounts made up to 2025-04-30.