Broadcast Warehouse Limited. Head office in Croydon. Check Director.

Broadcast Warehouse Limited, Croydon

Broadcast Warehouse Limited is a private limited company. Registered at 27 Io Centre, Croydon Road, Beddington, Croydon CR0 4WQ, the above-mentioned 25 years old business was incorporated on 1999-03-15 and is categorised as "other manufacturing n.e.c." (SIC code: 32990).
2 directors can be found in the company: David T. (appointed on 02 March 2022), Tina T. (appointed on 12 January 2022). As for the secretaries (1 in total), we can name: Tina T. (appointed on 12 January 2022).

About
Name: Broadcast Warehouse Limited
Number: 03732862
Incorporation date: 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.

Company staff

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

Financial 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	-	-	-	-

The date for Broadcast Warehouse Limited confirmation statement filing is 2024-03-29. The previous confirmation statement was filed on 2023-03-15. The due date for a subsequent statutory accounts filing is 31 December 2024. Latest accounts filing was filed for the time up until 31 March 2023.

3 persons of significant control are indexed in the Companies House, namely: Tina T. that owns 1/2 or less of shares, 1/2 or less of voting rights. Scott I. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Roger H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 4th, October 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 4th, October 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 6th, December 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 31st, March 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 27th, December 2019 \| accounts	Free Download (6 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 27th, July 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 18th, December 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 15th March 2016 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on Friday 20th May 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 29th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 15th March 2015 with full list of members filed on: 17th, April 2015 \| annual return	Free Download (5 pages)
AAMD	Data of amended total exemption small company accounts made up to Monday 31st March 2014 filed on: 19th, February 2015 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 15th March 2014 with full list of members filed on: 21st, March 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 4th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 15th March 2013 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 13th, February 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 15th March 2012 with full list of members filed on: 10th, May 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 23rd, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 15th March 2011 with full list of members filed on: 12th, May 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 29th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 15th March 2010 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 4th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 18th March 2009 filed on: 18th, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 31st, December 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to Friday 4th April 2008 filed on: 4th, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 22nd, January 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 22nd, January 2008 \| accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 2nd May 2007 filed on: 2nd, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 2nd May 2007 filed on: 2nd, May 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 31st, January 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 31st, January 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 16th March 2006 filed on: 16th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 16th March 2006 filed on: 16th, March 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 2nd, February 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 2nd, February 2006 \| accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 29th June 2005 filed on: 29th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 29th June 2005 filed on: 29th, June 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 24th, December 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 24th, December 2004 \| accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 13th May 2004 filed on: 13th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 13th May 2004 filed on: 13th, May 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 29th, January 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 29th, January 2004 \| accounts	Free Download (9 pages)
363s	Annual return made up to Friday 9th May 2003 filed on: 9th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 9th May 2003 filed on: 9th, May 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 3rd, February 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 3rd, February 2003 \| accounts	Free Download (9 pages)
363s	Annual return made up to Friday 22nd March 2002 filed on: 22nd, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 22nd March 2002 filed on: 22nd, March 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 28th, January 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 28th, January 2002 \| accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 8th May 2001 filed on: 8th, May 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 8th May 2001 filed on: 8th, May 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 16th, January 2001 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 16th, January 2001 \| accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 24th May 2000 filed on: 24th, May 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 24th May 2000 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to Wednesday 24th May 2000 filed on: 24th, May 2000 \| annual return	Free Download (6 pages)

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