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The Broadcast Advertising Standards Board Of Finance Limited

The Broadcast Advertising Standards Board Of Finance Limited is an active company incorporated on 16 January 2004 with the registered office located in London, Greater London. The Broadcast Advertising Standards Board Of Finance Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
05017678
Private limited by guarantee without share capital
Age
22 years
Incorporated 16 January 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (6 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Small
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
12 Henrietta Street
London
WC2E 8LH
England
Same address for the past 5 years
Telephone
02073401100
Email
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Apr 1956
Director • Chairman Of Cap & Bcap • British • Born in Apr 1954
Director • Chairman • British • Lives in UK • Born in Apr 1959
Director • Finance Director • British • Lives in England • Born in Nov 1966
Director • Director General • British • Lives in UK • Born in Jan 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Advertising Standards Board Of Finance Limited(The)
Paul Jeffrey Bainsfair, James Leigh Stuart Best, and 5 more are mutual people.
Active
Front Foot Partners Ltd
Paul Jeffrey Bainsfair, James Leigh Stuart Best, and 1 more are mutual people.
Active
Advertising Association(The)
Paul Jeffrey Bainsfair and Stephen William John Woodford are mutual people.
Active
The Broadcast Committee Of Advertising Practice Limited
James Leigh Stuart Best and Stephen William John Woodford are mutual people.
Active
The Committee Of Advertising Practice Limited
James Leigh Stuart Best and Stephen William John Woodford are mutual people.
Active
Radio Joint Audience Research Limited
Paul Jeffrey Bainsfair is a mutual person.
Active
Digital 3 And 4 Limited
Magnus Brooke is a mutual person.
Active
SDN Limited
Magnus Brooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£462.28K
Increased by £162.9K (+54%)
Turnover
£2.84M
Decreased by £92.21K (-3%)
Employees
5
Decreased by 5 (-50%)
Total Assets
£482.09K
Increased by £163.13K (+51%)
Total Liabilities
-£222.36K
Increased by £139.86K (+170%)
Net Assets
£259.73K
Increased by £23.27K (+10%)
Debt Ratio (%)
46%
Increased by 20.26% (+78%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 5 Dec 2025
Philip Anthony Raby Smith Resigned
1 Month Ago on 26 Nov 2025
Mr Simon Philip Michaelides Appointed
1 Month Ago on 26 Nov 2025
Confirmation Submitted
6 Months Ago on 22 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 2 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Jul 2024
Small Accounts Submitted
2 Years Ago on 22 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 27 Jul 2023
Small Accounts Submitted
2 Years 10 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 12 Months Ago on 23 Jan 2023
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Documents
Termination of appointment of Philip Anthony Raby Smith as a director on 26 November 2025
Submitted on 9 Dec 2025
Appointment of Mr Simon Philip Michaelides as a director on 26 November 2025
Submitted on 9 Dec 2025
Accounts for a small company made up to 30 June 2025
Submitted on 5 Dec 2025
Statement of company's objects
Submitted on 21 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 22 Jul 2025
Accounts for a small company made up to 30 June 2024
Submitted on 2 Dec 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 18 Jul 2024
Accounts for a small company made up to 30 June 2023
Submitted on 22 Jan 2024
Repayment History
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