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British Advertising Broadcast Awards Limited

British Advertising Broadcast Awards Limited is an active company incorporated on 2 January 1974 with the registered office located in London, Greater London. British Advertising Broadcast Awards Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01154411
Private limited company
Age
51 years
Incorporated 2 January 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Charlotte Building
17 Gresse Street
London
W1T 1QL
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
50
Controllers (PSC)
1
Director • Managing Director Academy Films • British • Lives in UK • Born in Feb 1966
Director • British • Lives in UK • Born in Nov 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The British Arrows Awards Limited
Mrs Lisa Kay Lavender and Mr Simon Eliot Cooper are mutual people.
Active
Academy Films Limited
Mr Simon Eliot Cooper is a mutual person.
Active
Nua Ltd
Mr Simon Eliot Cooper is a mutual person.
Active
Clarence Square (Brighton) Freehold Limited
Mr Simon Eliot Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£99.98K
Increased by £83.54K (+508%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£309.52K
Increased by £7.05K (+2%)
Total Liabilities
-£62.68K
Increased by £47.12K (+303%)
Net Assets
£246.84K
Decreased by £40.07K (-14%)
Debt Ratio (%)
20%
Increased by 15.11% (+294%)
Latest Activity
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Clare Susan Donald Resigned
1 Year 11 Months Ago on 22 Nov 2023
Mr Simon Eliot Cooper Appointed
1 Year 11 Months Ago on 22 Nov 2023
Jani Guest Resigned
1 Year 11 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 8 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
Antony Francis Davidson Resigned
3 Years Ago on 30 May 2022
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Aug 2024
Termination of appointment of Clare Susan Donald as a director on 22 November 2023
Submitted on 23 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 10 Jan 2024
Termination of appointment of Jani Guest as a director on 22 November 2023
Submitted on 24 Nov 2023
Appointment of Mr Simon Eliot Cooper as a director on 22 November 2023
Submitted on 24 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 8 Feb 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 2 Feb 2023
Termination of appointment of Antony Francis Davidson as a director on 30 May 2022
Submitted on 29 Jun 2022
Repayment History
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