Broadcast Warehouse Ltd was registered on 15 March 1999 and are based in Croydon, it's status in the Companies House registry is set to "Active". The business has 3 directors listed. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BORGULA, Pavol | 05 May 2020 | - | 1 |
| INCZ, Scott | 15 March 1999 | - | 1 |
| HOWE, Roger Steven | 15 March 1999 | 27 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 11 May 2020 | |
| CS01 - N/A | 06 April 2020 | |
| TM01 - Termination of appointment of director | 06 April 2020 | |
| AA - Annual Accounts | 27 December 2019 | |
| CS01 - N/A | 18 April 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| AAMD - Amended Accounts | 27 July 2018 | |
| CH03 - Change of particulars for secretary | 08 May 2018 | |
| CH01 - Change of particulars for director | 08 May 2018 | |
| CS01 - N/A | 22 March 2018 | |
| PSC04 - N/A | 13 February 2018 | |
| PSC01 - N/A | 13 February 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 20 March 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| AR01 - Annual Return | 20 May 2016 | |
| AA - Annual Accounts | 29 December 2015 | |
| AR01 - Annual Return | 17 April 2015 | |
| AAMD - Amended Accounts | 19 February 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 21 March 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| MR04 - N/A | 25 September 2013 | |
| AR01 - Annual Return | 20 March 2013 | |
| AA - Annual Accounts | 13 February 2013 | |
| AR01 - Annual Return | 10 May 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AR01 - Annual Return | 12 May 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| AD01 - Change of registered office address | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 January 2010 | |
| AA - Annual Accounts | 04 January 2010 | |
| 363a - Annual Return | 18 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2009 | |
| AA - Annual Accounts | 31 December 2008 | |
| 363a - Annual Return | 04 April 2008 | |
| AA - Annual Accounts | 22 January 2008 | |
| 363s - Annual Return | 02 May 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| 395 - Particulars of a mortgage or charge | 05 August 2006 | |
| 363s - Annual Return | 16 March 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363s - Annual Return | 29 June 2005 | |
| 395 - Particulars of a mortgage or charge | 17 June 2005 | |
| 287 - Change in situation or address of Registered Office | 12 April 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 363s - Annual Return | 13 May 2004 | |
| AA - Annual Accounts | 29 January 2004 | |
| 363s - Annual Return | 09 May 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 363s - Annual Return | 22 March 2002 | |
| AA - Annual Accounts | 28 January 2002 | |
| 395 - Particulars of a mortgage or charge | 22 December 2001 | |
| 363s - Annual Return | 08 May 2001 | |
| AA - Annual Accounts | 16 January 2001 | |
| 287 - Change in situation or address of Registered Office | 10 July 2000 | |
| 363s - Annual Return | 24 May 2000 | |
| NEWINC - New incorporation documents | 15 March 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 18 December 2009 | Fully Satisfied |
N/A |
| Debenture | 04 August 2006 | Outstanding |
N/A |
| Rent deposit deed | 02 June 2005 | Outstanding |
N/A |
| Rental deposit deed | 21 December 2001 | Outstanding |
N/A |
