About

Registered Number: 06049286
Date of Incorporation: 11/01/2007 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 28/11/2017 (2 years ago)
Registered Address: Arcadia Well End Farm, Marlow Road, Bourne End, Buckinghamshire, SL8 5PJ

 

Having been setup in 2007, Briggs Broadcasting Company Ltd have registered office in Bourne End in Buckinghamshire, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this organisation. The organisation has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LUCAS, Christina 11 January 2007 18 October 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Peter Briggs/
1965-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 November 2017
GAZ1(A) - First notification of strike-off in London Gazette) 12 September 2017
DS01 - Striking off application by a company 04 September 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 02 December 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 10 December 2010
TM02 - Termination of appointment of secretary 06 October 2010
CH04 - Change of particulars for corporate secretary 12 March 2010
AR01 - Annual Return 26 February 2010
AA - Annual Accounts 15 January 2010
287 - Change in situation or address of Registered Office 23 September 2009
288c - Notice of change of directors or secretaries or in their particulars 23 September 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 17 December 2008
225 - Change of Accounting Reference Date 09 October 2008
363a - Annual Return 04 February 2008
288b - Notice of resignation of directors or secretaries 07 November 2007
288a - Notice of appointment of directors or secretaries 07 November 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.