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BW BROADCAST LIMITED

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BW BROADCAST LIMITED

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Key Data

Status

Active

Company No.

04720476

Incorporation date

02/04/2003

Size

Total Exemption Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

Registered address

Unit 27, Io Centre 57a Croydon Road, Beddington, Croydon CR0 4WQCopy
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Latest events (Record since 02/04/2003)
dot icon20/02/2026
Confirmation statement made on 2026-02-15 with updates
View PDF (4 pages)
dot icon28/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon15/08/2025
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon13/03/2025
Termination of appointment of Edward Nicholas Gratwick as a director on 2025-03-10
View PDF (1 pages)
dot icon19/02/2025
Confirmation statement made on 2025-02-15 with updates
View PDF (4 pages)
dot icon27/08/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon19/02/2024
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)
dot icon15/02/2024
Confirmation statement made on 2024-02-15 with no updates
View PDF (3 pages)
dot icon04/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon06/04/2023
Confirmation statement made on 2023-04-02 with updates
View PDF (4 pages)
dot icon06/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon28/04/2022
Confirmation statement made on 2022-04-02 with updates
View PDF (4 pages)
dot icon09/04/2022
Appointment of Mr Edward Nicholas Gratwick as a director on 2022-04-09
View PDF (2 pages)
dot icon24/03/2022
Termination of appointment of Michael Edward Hall as a director on 2022-03-24
View PDF (1 pages)
dot icon02/03/2022
Notification of Tina Frances Tucker as a person with significant control on 2021-12-22
View PDF (2 pages)
dot icon02/03/2022
Appointment of Mr David William Tucker as a director on 2022-03-02
View PDF (2 pages)
dot icon02/03/2022
Cessation of John Scott Incz as a person with significant control on 2021-08-01
View PDF (1 pages)
dot icon19/01/2022
Termination of appointment of John Scott Incz as a director on 2021-07-19
View PDF (1 pages)
dot icon19/01/2022
Termination of appointment of John Scott Incz as a secretary on 2021-07-19
View PDF (1 pages)
dot icon19/01/2022
Appointment of Mrs Tina Frances Tucker as a secretary on 2022-01-12
View PDF (2 pages)
dot icon19/01/2022
Appointment of Mrs Tina Frances Tucker as a director on 2022-01-12
View PDF (2 pages)
dot icon19/01/2022
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)
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon20/09/2021
Registered office address changed from C/O Mr 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)
dot icon25/08/2021
Appointment of Mr Michael Edward Hall as a director on 2021-08-24
View PDF (2 pages)
dot icon21/06/2021
Confirmation statement made on 2021-04-02 with no updates
View PDF (3 pages)
dot icon21/06/2021
Change of details for Mr John Scott Incz as a person with significant control on 2020-03-27
View PDF (2 pages)
dot icon21/06/2021
Cessation of Roger Steven Howe as a person with significant control on 2020-03-27
View PDF (1 pages)
dot icon13/04/2021
Termination of appointment of Pavol Borgula as a director on 2021-04-06
View PDF (1 pages)
dot icon31/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon11/05/2020
Director's details changed for Mr Pavol Burgola on 2020-05-05
View PDF (2 pages)
dot icon11/05/2020
Appointment of Mr Pavol Burgola as a director on 2020-05-05
View PDF (2 pages)
dot icon06/04/2020
Confirmation statement made on 2020-04-02 with no updates
View PDF (3 pages)
dot icon06/04/2020
Termination of appointment of Roger Steven Howe as a director on 2020-03-27
View PDF (1 pages)
dot icon27/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon18/04/2019
Confirmation statement made on 2019-04-02 with no updates
View PDF (3 pages)
dot icon31/12/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (9 pages)
dot icon27/07/2018
Amended total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon08/05/2018
Secretary's details changed for Mr John Scott Incz on 2018-05-08
View PDF (1 pages)
dot icon08/05/2018
Director's details changed for Mr John Scott Incz on 2018-05-08
View PDF (2 pages)
dot icon08/05/2018
Change of details for Mr John Scott Incz as a person with significant control on 2018-05-08
View PDF (2 pages)
dot icon09/04/2018
Confirmation statement made on 2018-04-02 with no updates
View PDF (3 pages)
dot icon13/02/2018
Notification of Roger Howe as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon13/02/2018
Change of details for Mr John Scott Incz as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon18/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon08/05/2017
Confirmation statement made on 2017-04-02 with updates
View PDF (5 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon16/05/2016
Annual return made up to 2016-04-02 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon17/04/2015
Annual return made up to 2015-04-02 with full list of shareholders
View PDF (5 pages)
dot icon19/02/2015
Amended total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon24/04/2014
Annual return made up to 2014-04-02 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon12/04/2013
Annual return made up to 2013-04-02 with full list of shareholders
View PDF (6 pages)
dot icon13/02/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon13/04/2012
Annual return made up to 2012-04-02 with full list of shareholders
View PDF (5 pages)
dot icon25/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon12/05/2011
Annual return made up to 2011-04-02 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon28/05/2010
Registered office address changed from Unit 4 Tramsheds Coomber Way Croydon CR0 4TQ on 2010-05-28
View PDF (1 pages)
dot icon27/04/2010
Annual return made up to 2010-04-02 with full list of shareholders
View PDF (5 pages)
dot icon27/04/2010
Statement of capital following an allotment of shares on 2009-10-01
View PDF (2 pages)
dot icon27/04/2010
Director's details changed for Roger Steven Howe on 2009-10-01
View PDF (2 pages)
dot icon27/04/2010
Director's details changed for Mr John Scott Incz on 2009-10-01
View PDF (2 pages)
dot icon04/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon23/12/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon13/06/2009
Return made up to 02/04/09; full list of members
View PDF (4 pages)
dot icon13/06/2009
Director and secretary's change of particulars / john incz / 01/10/2008
View PDF (2 pages)
dot icon31/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon04/04/2008
Return made up to 02/04/08; full list of members
View PDF (3 pages)
dot icon29/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon30/05/2007
Return made up to 02/04/07; full list of members
View PDF (7 pages)
dot icon07/03/2007
Accounts for a dormant company made up to 2006-03-31
View PDF (1 pages)
dot icon07/03/2007
Accounting reference date shortened from 30/04/06 to 31/03/06
View PDF (1 pages)
dot icon06/04/2006
Return made up to 02/04/06; full list of members
View PDF (7 pages)
dot icon02/02/2006
Accounts for a dormant company made up to 2005-04-30
View PDF (1 pages)
dot icon17/06/2005
Return made up to 02/04/05; full list of members
View PDF (7 pages)
dot icon18/03/2005
Registered office changed on 18/03/05 from: 15 york road wimbledon london SW19 8TP
View PDF (1 pages)
dot icon03/02/2005
Accounts for a dormant company made up to 2004-04-30
View PDF (1 pages)
dot icon29/06/2004
Return made up to 02/04/04; full list of members
View PDF (7 pages)
dot icon22/04/2003
Registered office changed on 22/04/03 from: sbs house restmor way wallington surrey SM6 7AH
View PDF (1 pages)
dot icon16/04/2003
Certificate of change of name
View PDF (2 pages)
dot icon12/04/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/04/2003
New director appointed
View PDF (2 pages)
dot icon12/04/2003
Secretary resigned
View PDF (1 pages)
dot icon12/04/2003
Director resigned
View PDF (1 pages)
dot icon02/04/2003
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

8
2023
change arrow icon-70.02 % *

* during past year

Cash in Bank

£47,780.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
15/02/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
626.84K
-
0.00
229.07K
-
2022
8
308.33K
-
0.00
159.37K
-
2023
8
182.37K
-
0.00
47.78K
-
2023
8
182.37K
-
0.00
47.78K
-

Employees

2023

Employees

8 Ascended0 % *

Net Assets(GBP)

182.37K £Descended-40.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

47.78K £Descended-70.02 % *

Total Liabilities(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

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BW BROADCAST LIMITED

BW BROADCAST LIMITED is an(a) Active company incorporated on 02/04/2003 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 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BW BROADCAST LIMITED?

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BW BROADCAST LIMITED is currently Active. It was registered on 02/04/2003 .

Where is BW BROADCAST LIMITED located?

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

What does BW BROADCAST LIMITED do?

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BW BROADCAST LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does BW BROADCAST LIMITED have?

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BW BROADCAST LIMITED had 8 employees in 2023.

What is the latest filing for BW BROADCAST LIMITED?

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The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-15 with updates.