Broadcast Warehouse Limited

DataGardener
broadcast warehouse limited
live
Micro

Broadcast Warehouse Limited

03732862•Private Limited With Share Capital

Unit 27, Io Centre, 57A Croydon Road, Croydon, CR04WQ
WebsiteEmail02082530280

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

15/03/1999

Company Age

27 years

Directors

3

Employees

—

SIC Code

32990

Risk

low risk

Company Overview

Registration, classification & business activity

Broadcast Warehouse Limited (03732862) is a private limited with share capital incorporated on 15/03/1999 (27 years old) and registered in croydon, CR04WQ. The company operates under SIC code 32990 and is classified as Micro.

Broadcast warehouse limited is a consumer goods company based out of unit 27 io centre 57a croydon road, croydon, united kingdom.

Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 15/03/1999
CR04WQ

Financial Overview

Total Assets

£280.0K

Liabilities

£141.7K

Net Assets

£138.3K

Cash

£188

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
T
tina frances tucker
director
D
david william tucker
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

89
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Legacy
Category:Mortgage
Date:08-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2010
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Capital
Date:18-03-2009
Legacy
Category:Officers
Date:17-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2008
Legacy
Category:Annual Return
Date:04-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:02-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2007
Legacy
Category:Mortgage
Date:05-08-2006
Legacy
Category:Annual Return
Date:16-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:29-06-2005
Legacy
Category:Mortgage
Date:17-06-2005
Legacy
Category:Address
Date:12-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2004
Legacy
Category:Annual Return
Date:13-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2004
Legacy
Category:Annual Return
Date:09-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:22-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2002
Legacy
Category:Mortgage
Date:22-12-2001
Legacy
Category:Annual Return
Date:08-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2001
Legacy
Category:Address
Date:10-07-2000
Legacy
Category:Annual Return
Date:24-05-2000
Incorporation Company
Category:Incorporation
Date:15-03-1999

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months2

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date28/10/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 27, Io Centre, 57A Croydon Road, Croydon, Cr0 4Wq, CR04WQRegistered

Related Companies

3
bw broadcast limited
live
aquarian broadcast group limited
live
bw broadcast fm limited
live

Contact

02082530280
info@broadcastwarehouse.com
broadcastwarehouse.com
Unit 27, Io Centre, 57A Croydon Road, Croydon, CR04WQ