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Global Broadcast Installations Limited

Global Broadcast Installations Limited is a dissolved company incorporated on 20 August 2012 with the registered office located in Birmingham, West Midlands. Global Broadcast Installations Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 16 April 2025 (4 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08184908
Private limited company
Age
13 years
Incorporated 20 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
79 Caroline Street
Birmingham
B3 1UP
Address changed on 7 Dec 2022 (2 years 9 months ago)
Previous address was Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom
Telephone
01564703929
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • Broadcast Engineer • British • Lives in England • Born in Nov 1970
PSC • Director • British • Lives in England • Born in Jul 1975 • It Manager
Director • British • Lives in England • Born in Jan 1989
Director • British • Lives in England • Born in Jan 1973
Mr Peter James Fell
PSC • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Aquarius Action Projects
Elizabeth Grange Herridge is a mutual person.
Active
Global Av Installations Limited
Mr Paul James Herridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£944
Increased by £761 (+416%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 3 (-33%)
Total Assets
£209.26K
Decreased by £216.56K (-51%)
Total Liabilities
-£409.39K
Decreased by £210.28K (-34%)
Net Assets
-£200.14K
Decreased by £6.28K (+3%)
Debt Ratio (%)
196%
Increased by 50.11% (+34%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 16 Apr 2025
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 7 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 5 Jul 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Mrs Elizabeth Herridge (PSC) Details Changed
4 Years Ago on 8 Jun 2021
Confirmation Submitted
4 Years Ago on 8 Jun 2021
Full Accounts Submitted
4 Years Ago on 18 May 2021
Full Accounts Submitted
4 Years Ago on 28 Sep 2020
Confirmation Submitted
5 Years Ago on 19 Aug 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Apr 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Jan 2025
Liquidators' statement of receipts and payments to 24 November 2023
Submitted on 11 Dec 2023
Statement of affairs
Submitted on 7 Dec 2022
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to 79 Caroline Street Birmingham B3 1UP on 7 December 2022
Submitted on 7 Dec 2022
Resolutions
Submitted on 7 Dec 2022
Appointment of a voluntary liquidator
Submitted on 7 Dec 2022
Confirmation statement made on 8 June 2022 with updates
Submitted on 5 Jul 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 30 Jun 2022
Change of details for Mrs Elizabeth Herridge as a person with significant control on 8 June 2021
Submitted on 9 Jun 2021
Repayment History
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