British Advertising Broadcast Awards Limited

Active01154411 Private limited company
Incorporated
2 January 1974 (52 years)
Industry
Other service activities n.e.c. (96090)
Directors
Lisa Kay Lavender
Accounts type
Total exemption full
Region
Greater London
Address
Charlotte Building
17 Gresse Street
London
W1T 1QL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2023
Also at Clarence Square (Brighton) Freehold Limited, Academy Films Limited, Nua Ltd
British
Born February 1966 (60)
Lavender, Lisa Kay
Director · Appointed 30 May 2022
British
Born November 1965
Officer history (73 former)
22 November 2023
Resigned Guest, Jani as Director
22 November 2023
Resigned Donald, Clare Susan as Director
22 November 2023
Appointed Cooper, Simon Eliot as Director
30 May 2022
Resigned Sobhani, Chakameh as Director
30 May 2022
Resigned Gulliman, Andrew Charles as Director
30 May 2022
Resigned Monk, David as Director
30 May 2022
Resigned Davidson, Antony Francis as Director
30 May 2022
Resigned Lane, Shananne Louise as Director
30 May 2022
Resigned Shenfield, Robin Richard as Director
30 May 2022
Resigned Cooper, Tracey as Director
30 May 2022
Resigned Kolbusz, David as Director
30 May 2022
Resigned Cooper, Simon Eliot as Director
30 May 2022
Appointed Lavender, Lisa Kay as Director
30 May 2022
Resigned Brim, Richard as Director
30 May 2022
Resigned Benson, Mark William as Director
30 May 2022
Resigned Crompton, Charles Edward as Director
30 May 2022
Resigned Karbassioun, Davud as Director
30 May 2022
Resigned Pavey, Lee Joseph as Director
27 June 2019
Appointed Sobhani, Chakameh as Director
27 June 2019
Appointed Lane, Shananne Louise as Director
16 May 2019
Resigned De Nordwall, Janey Katherine as Director
3 April 2019
Resigned Clay, Lindsey Anne as Director
6 December 2018
Resigned Lecornet, Kimberly Jane as Director
19 September 2018
Resigned Bolton, Jane as Director
30 August 2018
Resigned Bovill, Chris as Director
30 August 2018
Resigned Linsey, Francine as Director
30 August 2018
Resigned Allison, John as Director
1 August 2018
Appointed Guest, Jani as Director
25 July 2018
Appointed Cooper, Tracey as Director
20 July 2018
Resigned Campbell, Sally as Director
20 July 2018
20 July 2018
Resigned Tonge, Alice Chloe as Director
20 July 2018
Resigned Wood, Orlando Charles Thomas Riddiough as Director
3 July 2018
Appointed Cooper, Simon Eliot as Director
7 June 2018
Appointed Brim, Richard as Director
7 June 2018
Resigned Gower, Elizabeth Jane as Director
7 June 2018
Resigned Priest, Benjamin Leslie as Director
29 September 2017
Resigned Bell, Nicholas Julian as Director
6 September 2017
Appointed Kolbusz, David as Director
6 September 2017
Appointed Lecornet, Kimberly Jane as Director
6 September 2017
Appointed Tonge, Alice Chloe as Director
6 September 2017
Appointed Monk, David as Director
9 February 2017
Appointed De Nordwall, Janey Katherine as Director
20 September 2016
Resigned Studholme, James Paul as Director
20 September 2016
Resigned Crisp, Charles as Director
16 September 2016
Resigned Collins, Damon Hamilton as Director
2 June 2016
Appointed Donald, Clare Susan as Director
2 June 2016
Appointed Campbell, Sally as Director
1 June 2016
Appointed Bovill, Chris as Director
1 June 2016
Appointed Allison, John as Director
1 June 2016
Appointed Wood, Orlando Charles Thomas Riddiough as Director
26 May 2016
Appointed Pavey, Lee Joseph as Director
25 May 2016
Appointed Karbassioun, Davud as Director
17 May 2016
Resigned Gill, David Nicholas as Director
27 April 2016
27 April 2016
25 April 2016
25 April 2016
Appointed Bolton, Jane as Director
24 April 2016
Resigned Craigen, Jeremy John as Director
25 November 2015
Resigned Hilton, James Frederick as Director
15 June 2015
Appointed Crompton, Charles Edward as Director
9 September 2014
Resigned Laren, Dawn Elizabeth as Director
9 September 2014
Resigned Katz, Timothy Maurice as Director
8 August 2013
Appointed Laren, Dawn Elizabeth as Director
8 August 2013
Appointed Hilton, James Frederick as Director
8 August 2013
Appointed Katz, Timothy Maurice as Director
1 July 2013
Resigned Bell, Zoe as Director
14 March 2013
Resigned Miles, Jeremy Dylan as Director
14 March 2013
Resigned Lowther, James as Director
31 March 2011
Resigned Wiles, Doreen Margaret as Secretary
11 January 2011
Appointed Gill, David Nicholas as Director
4 January 2011
Appointed Collins, Damon Hamilton as Director
4 January 2011
4 January 2011
Appointed Priest, Benjamin Leslie as Director
20 September 2010
Resigned Smith, Steven as Director
22 July 2010
Appointed Clay, Lindsey Anne as Director
24 May 2010
Resigned Inge, Charles as Director
23 April 2010
Resigned Bowley, Martin Richard as Director
15 August 2007
Resigned O'Keeffe, John as Director
24 July 2007
Resigned Godman, Joan Margaret as Director
24 July 2007
Resigned Levelle, Peter Francis George as Director
24 July 2007
Resigned Holmes, Adrian as Director
28 March 2007
Resigned Baulk, Michael Robert Gordon as Director
12 March 2007
Appointed Benson, Mark William as Director
31 January 2007
Resigned St. George Jeffers, David as Director
21 November 2005
Appointed Gulliman, Andrew Charles as Director
9 November 2005
Resigned Pound, Douglas John as Secretary
8 November 2005
Appointed Wiles, Doreen Margaret as Secretary
8 November 2005
Resigned Wood, Mark Edward as Director
6 September 2005
Appointed Baulk, Michael Robert Gordon as Director
12 July 2005
Appointed Bell, Zoe as Director
1 July 2005
Appointed O'Keeffe, John as Director
1 July 2005
Appointed Crisp, Charles as Director
28 June 2005
Appointed Craigen, Jeremy John as Director
7 June 2005
Resigned Hazlitt, Fru as Director
9 May 2005
Appointed Smith, Steven as Director
14 March 2005
Appointed Davidson, Antony Francis as Director
27 February 2005
Resigned Royle, Frances Mary as Director
16 February 2005
Resigned Campbell, Robert Peter as Director
8 February 2005
Appointed Wood, Mark Edward as Director
8 February 2005
Resigned Silburn, Paul as Director
10 December 2004
Resigned Boase, Martin as Director
16 July 2004
Appointed Hazlitt, Fru as Director
27 June 2004
Resigned Barnes, Andrew Nicholas Charles as Director
19 April 2004
Appointed Linsey, Francine as Director
9 December 2003
Appointed Inge, Charles as Director
17 November 2003
Appointed Silburn, Paul as Director
11 November 2003
Appointed Studholme, James Paul as Director
7 November 2003
Appointed Miles, Jeremy Dylan as Director
28 October 2003
Appointed Campbell, Robert Peter as Director
20 October 2003
Appointed Royle, Frances Mary as Director
20 October 2003
Appointed Shenfield, Robin Richard as Director
7 July 2003
Resigned Flintham, Richard as Director
1 April 2003
Appointed Pound, Douglas John as Secretary
1 April 2003
Resigned Bigg, Peter Thomas as Secretary
25 March 2003
Resigned Thomas, Allen David as Director
4 February 2002
Appointed Bell, Nicholas Julian as Director
12 December 2001
Appointed Gower, Elizabeth Jane as Director
11 December 2001
Appointed Flintham, Richard as Director
11 December 2001
Appointed Rothwell, Paul Julian De Weldycz as Director
30 March 2001
Resigned Hayes, Patrick Anthony James as Director
30 June 2000
Resigned Garrett, James as Director
19 November 1997
Resigned Fulford, Leonard Alfred as Director
19 November 1997
Resigned Rutherford, Andrew Duncan as Director
18 August 1997
Appointed Barnes, Andrew Nicholas Charles as Director
16 July 1997
Resigned Butterfield, Stewart David as Director
9 June 1994
Resigned Barker, Richard as Director
19 March 1993
Resigned Solomon, Anthony Charles as Director
13 January 1993
Appointed Godman, Joan Margaret as Director
13 January 1993
Appointed Butterfield, Stewart David as Director
13 January 1993
Resigned Stones, Michael as Director
31 December 1992
Resigned Fox, John Arthur as Director
17 January 1992
Appointed Lowther, James as Director
1 January 1992
Appointed Holmes, Adrian as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£13,413
Current Ratio
12.2x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2023 2024 2025 2026 £175,968 £213,555 £286,912 £246,842 £244,579 £208,850
Balance sheet detail
202620252024202320202019
Fixed Assets£0£5,546
Current Assets£227,520£247,647£309,523£302,469£254,265£513,233
Debtors£214,107£220,220£209,541£286,029£199,732£314,185
Cash£13,413£27,427£99,982£16,440£54,533£199,048
Creditors (< 1 year)£18,670£3,068£62,681£15,557£40,710£341,757
Creditors (> 1 year)£40,710£341,757
Net Current Assets£208,850£244,579£246,842£286,912£213,555£171,476
Net Assets£213,555£175,968
Shareholder Funds£208,850£244,579£246,842£286,912£213,555£175,968

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts31 March 2026
5 January 2026Confirmation statement with no updates31 December 2025
12 November 2025Total exemption full accounts31 March 2025
3 January 2025Confirmation statement with no updates31 December 2024
9 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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