Burwood Broadcast Limited

Active02923266 Private limited company
Incorporated
27 April 1994 (32 years)
Industry
Video production activities (59112)
Television programme production activities (59113)
Motion picture, video and television programme post-production activities (59120)
Directors
Luke William Burwood
Angela Burwood
Richard Nigel Burwood
Owned by
Richard Nigel Burwood
Luke William Burwood
Accounts type
Micro entity
Region
South East
Address
10 Marshall Road
Ampfield
Romsey
SO51 0DQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Burwood, Rachel Victoria
Secretary · Appointed 11 July 2021
Burwood, Luke William
Director · Appointed 26 April 2017
British
Born April 1978 (48)
Burwood, Angela
Director · Appointed 27 April 1995
British
Born December 1948 (77)
Burwood, Richard Nigel
Director · Appointed 27 April 1994
British
Born July 1946 (80)
Officer history (5 former)
11 July 2021
Appointed Burwood, Rachel Victoria as Secretary
10 July 2021
Resigned Burwood, Samantha Louise as Secretary
26 April 2017
Appointed Burwood, Luke William as Director
15 August 2001
Resigned Burwood, Richard Simon as Director
26 April 2001
Resigned Rt Secretarial Limited as Corporate Secretary
23 April 2001
Appointed Burwood, Samantha Louise as Secretary
27 April 1995
Resigned Panton, Lauretta Marion as Secretary
27 April 1995
Appointed Burwood, Angela as Director
27 April 1995
Appointed Rt Secretarial Limited as Corporate Secretary
27 April 1994
Appointed Burwood, Richard Nigel as Director
27 April 1994
Appointed Panton, Lauretta Marion as Secretary
27 April 1994
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
27 April 1994
Appointed Burwood, Richard Simon as Director
27 April 1994
Appointed Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 2 active

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

Richard Nigel Burwood
Individual · Notified 18 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1946 (80)
Luke William Burwood
Individual · Notified 18 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1978 (48)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£26,465
Employees
4
Debt Ratio
54%
Current Ratio
0.8x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £27,700 £30,618 £48,952 £50,784 £39,702 £26,465
Balance sheet detail
202520242023202220212020
Fixed Assets£32,692£51,776£53,340£57,850£38,000£28,522
Current Assets£24,944£32,031£49,816£38,579£33,748£15,530
Creditors (< 1 year)£31,171£31,661£35,396£30,501£24,154£4,476
Creditors (> 1 year)£0£7,848£10,114£8,554£12,076£6,976
Net Current Assets(£6,227)£369£14,420£8,077£9,593£11,054
Net Assets£26,465£39,702£50,784£48,952£30,618£27,700
Shareholder Funds£26,465£39,702£50,784£48,952£30,618£27,700

Filings

Filing history not loaded yet. See it on Companies House

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