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BW Broadcast Limited

BW Broadcast Limited is an active company incorporated on 2 April 2003 with the registered office located in Croydon, Greater London. BW Broadcast Limited was registered 22 years ago.
Status
Active
Active since 18 years ago
Company No
04720476
Private limited company
Age
22 years
Incorporated 2 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 7 months 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
Unit 27, Io Centre 57a Croydon Road
Beddington
Croydon
CR0 4WQ
England
Address changed on 19 Feb 2024 (1 year 7 months ago)
Previous address was 27 Io Centre, Croydon Road Beddington Croydon CR0 4WQ England
Telephone
02082530290
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Manager • British • Lives in UK • Born in Mar 1967
Director • Operations Manager • British • Lives in UK • Born in Apr 1962
Director • Engineering Consultant • British • Lives in UK • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadcast Warehouse Limited
Mrs Tina Frances Tucker and David William Tucker are mutual people.
Active
Aquarian Broadcast Group Limited
Mrs Tina Frances Tucker and David William Tucker are mutual people.
Active
BW Broadcast FM Limited
Mrs Tina Frances Tucker and David William Tucker are mutual people.
Active
Leck Holdings Limited
Edward Nicholas Gratwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.25K
Decreased by £40.53K (-85%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£451.69K
Increased by £6.32K (+1%)
Total Liabilities
-£304.23K
Increased by £41.22K (+16%)
Net Assets
£147.46K
Decreased by £34.9K (-19%)
Debt Ratio (%)
67%
Increased by 8.3% (+14%)
Latest Activity
Charge Satisfied
1 Month Ago on 15 Aug 2025
Edward Nicholas Gratwick Resigned
7 Months Ago on 10 Mar 2025
Confirmation Submitted
7 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Full Accounts Submitted
2 Years Ago on 4 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 28 Apr 2022
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Documents
Satisfaction of charge 1 in full
Submitted on 15 Aug 2025
Termination of appointment of Edward Nicholas Gratwick as a director on 10 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Aug 2024
Registered office address changed from 27 Io Centre, Croydon Road Beddington Croydon CR0 4WQ England to Unit 27, Io Centre 57a Croydon Road Beddington Croydon CR0 4WQ on 19 February 2024
Submitted on 19 Feb 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Oct 2023
Confirmation statement made on 2 April 2023 with updates
Submitted on 6 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 6 Dec 2022
Confirmation statement made on 2 April 2022 with updates
Submitted on 28 Apr 2022
Repayment History
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