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BPL Broadcast Limited

BPL Broadcast Limited is a liquidation company incorporated on 27 July 2006 with the registered office located in London, City of London. BPL Broadcast Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
05888532
Private limited company
Age
19 years
Incorporated 27 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 758 days
Dated 27 July 2022 (3 years ago)
Next confirmation dated 27 July 2023
Was due on 10 August 2023 (2 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 524 days
For period 1 Jan30 Jun 2022 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
Mha Macintyre Hudson
2 London Wall Place
London
EC2Y 5AU
Address changed on 6 Oct 2022 (2 years 11 months ago)
Previous address was Grenville Court, Britwell Road Burnham Buckinghamshire SL1 8DF
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • Publisher • British • Lives in England • Born in Dec 1949
Director • British • Lives in UK • Born in Dec 1946
Director • Exhibition Organiser • Irish • Lives in England • Born in Jun 1971
Director • Publisher • British • Lives in UK • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
BPL Business Media Group Limited
Mr Christopher Peter James Boeree, Keith Harris, and 1 more are mutual people.
Active
BPL Business Media Limited
Mr Christopher Peter James Boeree and Mr Michael Henry O'Brien are mutual people.
Active
Amberley Properties Ltd
Keith Harris is a mutual person.
Active
International Antiques & Collectors Fairs Ltd
Keith Harris is a mutual person.
Active
It Europa Momentum Ltd
Mr Christopher Peter James Boeree and Mr Michael Henry O'Brien are mutual people.
Active
Harrion Holdings Limited
Keith Harris is a mutual person.
Active
Strategic Vision (Incorporated) Emea Limited
Mr Christopher Peter James Boeree is a mutual person.
Active
Loveantiques.Com Ltd
Keith Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
30 Jun 2022
For period 30 Dec30 Jun 2022
Traded for 18 months
Cash in Bank
£752.64K
Increased by £522.24K (+227%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£834.8K
Increased by £481.93K (+137%)
Total Liabilities
-£227.61K
Decreased by £93.69K (-29%)
Net Assets
£607.2K
Increased by £575.62K (+1823%)
Debt Ratio (%)
27%
Decreased by 63.79% (-70%)
Latest Activity
Liquidator Removed By Court
4 Months Ago on 18 Apr 2025
Voluntary Liquidator Appointed
4 Months Ago on 18 Apr 2025
Registered Address Changed
2 Years 11 Months Ago on 6 Oct 2022
Declaration of Solvency
2 Years 11 Months Ago on 6 Oct 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 6 Oct 2022
Charge Satisfied
3 Years Ago on 31 Aug 2022
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Accounting Period Extended
3 Years Ago on 27 Jul 2022
Mr Neil Frederick Edward Nixon Details Changed
8 Years Ago on 1 Jul 2017
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Documents
Removal of liquidator by court order
Submitted on 18 Apr 2025
Appointment of a voluntary liquidator
Submitted on 18 Apr 2025
Liquidators' statement of receipts and payments to 20 September 2024
Submitted on 26 Nov 2024
Liquidators' statement of receipts and payments to 20 September 2023
Submitted on 14 Dec 2023
Appointment of a voluntary liquidator
Submitted on 6 Oct 2022
Declaration of solvency
Submitted on 6 Oct 2022
Resolutions
Submitted on 6 Oct 2022
Registered office address changed from Grenville Court, Britwell Road Burnham Buckinghamshire SL1 8DF to Mha Macintyre Hudson 2 London Wall Place London EC2Y 5AU on 6 October 2022
Submitted on 6 Oct 2022
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Aug 2022
Satisfaction of charge 1 in full
Submitted on 31 Aug 2022
Repayment History
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