BROADCAST WAREHOUSE LIMITED - CROYDON


Company Profile Company Filings

Overview

BROADCAST WAREHOUSE LIMITED is a Private Limited Company from CROYDON ENGLAND and has the status: Active.
BROADCAST WAREHOUSE LIMITED was incorporated 25 years ago on 15/03/1999 and has the registered number: 03732862. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BROADCAST WAREHOUSE LIMITED - CROYDON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

27 IO CENTRE, CROYDON ROAD
CROYDON
CR0 4WQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TINA FRANCES TUCKER Mar 1967 British Director 2022-01-12 CURRENT
MR DAVID WILLIAM TUCKER Apr 1962 British Director 2022-03-02 CURRENT
MRS TINA FRANCES TUCKER Secretary 2022-01-12 CURRENT
SCOTT INCZ Feb 1973 British Director 1999-03-15 UNTIL 2021-07-19 RESIGNED
MR ROGER STEVEN HOWE Feb 1964 British Director 1999-03-15 UNTIL 2020-03-27 RESIGNED
MICHAEL HALL Apr 1963 British Director 2021-08-24 UNTIL 2022-03-24 RESIGNED
MR PAVOL BORGULA Apr 1978 Slovak Director 2020-05-05 UNTIL 2021-04-06 RESIGNED
SCOTT INCZ Feb 1973 British Secretary 1999-03-15 UNTIL 2021-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Tina Frances Tucker 2021-12-22 3/1967 Croydon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Scott Incz 2016-04-06 - 2021-08-01 2/1973 Croydon   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Roger Steven Howe 2016-04-06 - 2020-03-27 2/1964 Croydon   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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HOUSE CROWD PROJECT 182 LIMITED MANCHESTER ENGLAND ... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HAMSARD 3464 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
HOUSE CROWD PROJECT 183 LIMITED MANCHESTER ... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ACADEMY APARTMENTS (MANCHESTER) LTD MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COMCARDE LIMITED EDINBURGH UNITED KINGDOM Active SMALL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Broadcast Warehouse Limited 2023-10-05 31-03-2023 £38,750 Cash
Broadcast Warehouse Limited 2022-12-07 31-03-2022 £100,405 Cash £210,642 equity
Broadcast Warehouse Ltd - Filleted accounts 2021-12-23 31-03-2021 £160,513 Cash £259,942 equity
Micro-entity Accounts - BROADCAST WAREHOUSE LIMITED 2017-12-19 31-03-2017 £389,467 equity
Abbreviated Company Accounts - BROADCAST WAREHOUSE LIMITED 2016-12-23 31-03-2016 £106,408 Cash £490,502 equity
Abbreviated Company Accounts - BROADCAST WAREHOUSE LIMITED 2015-12-30 31-03-2015 £110,579 Cash £507,044 equity
Abbreviated Company Accounts - BROADCAST WAREHOUSE LIMITED 2015-01-01 31-03-2014 £60,303 Cash £430,447 equity

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