Broadcast Warehouse Limited (registration number 03732862) is a private limited company started on 1999-03-15 in England. The enterprise has its registered office at 27 Io Centre, Croydon Road, Beddington, Croydon CR0 4WQ. Broadcast Warehouse Limited operates SIC code: 32990 - "other manufacturing n.e.c.".

Company details

Name Broadcast Warehouse Limited
Number 03732862
Date of Incorporation: 1999-03-15
End of financial year: 31 March
Address: 27 Io Centre, Croydon Road, Beddington, Croydon, CR0 4WQ
SIC code: 32990 - Other manufacturing n.e.c.

When it comes to the 2 directors that can be found in the firm, we can name: David T. (in the company from 02 March 2022), Tina T. (appointment date: 12 January 2022). 1 secretary is present as well: Tina T. (appointed on 12 January 2022). The official register reports 3 persons of significant control, namely: Tina T. has 1/2 or less of shares, 1/2 or less of voting rights, Scott I. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Roger H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 557,968 562,769 659,255 645,744 563,641 433,399 523,859 381,701 346,757
Fixed Assets 147,395 2,428 2,064 1,776 9,230 - - - -
Number Shares Allotted - - 4 - - - - - -
Shareholder Funds 404,073 430,447 507,044 490,502 389,467 - - - -
Tangible Fixed Assets 147,395 2,428 2,064 1,776 - - - - -
Total Assets Less Current Liabilities 425,251 430,447 507,044 492,666 389,467 - - - -

People with significant control

Tina T.
22 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Scott I.
6 April 2016 - 1 August 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Roger H.
6 April 2016 - 27 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 4th, October 2023 | accounts
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