BH Broadcasting Limited

Active03308750 Private limited company
Incorporated
28 January 1997 (29 years)
Industry
Television programme production activities (59113)
Radio broadcasting (60100)
Other letting and operating of own or leased real estate (68209)
Support activities to performing arts (90020)
Directors
Agnes Nadine Francis
Anouk Isobel Francis
Sarah Francis
Owned by
Agnes Nadine Francis
Anouk Isobel Francis
Accounts type
Total exemption full
Region
Greater London
Address
C204
2nd Floor
Cunningham House
19-21 Westfield Lane
Harrow
HA3 9ED

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Francis, Agnes Nadine
Director · Appointed 5 June 2016
British
Born June 1997 (29)
Francis, Anouk Isobel
Director · Appointed 5 June 2016
British
Born June 1997 (29)
Francis, Sarah
Secretary · Appointed 1 July 2006
British
Francis, Sarah
Director · Appointed 1 July 2006
British
Born February 1971 (55)
Director · Appointed 28 January 1997
British
Born September 1958 (68)
Officer history (6 former)
5 June 2016
Appointed Francis, Anouk Isobel as Director
5 June 2016
Appointed Francis, Agnes Nadine as Director
13 November 2007
Resigned Chattwell, Helen as Director
1 July 2006
Appointed Francis, Sarah as Secretary
1 July 2006
Appointed Francis, Sarah as Director
1 July 2006
Resigned Chattwell, Helen as Secretary
31 January 2002
Appointed Chattwell, Helen as Secretary
31 January 2002
Appointed Chattwell, Helen as Director
31 January 2002
Resigned Sanders Young, Karen as Secretary
31 March 1999
Resigned Rogers, Zao as Director
28 January 1997
Appointed Francis, Bruce Anthony as Director
28 January 1997
Appointed London Law Services Limited as Corporate Nominee Director
28 January 1997
Resigned London Law Services Limited as Corporate Nominee Director
28 January 1997
Appointed Rogers, Zao as Director
28 January 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 January 1997
Appointed Sanders Young, Karen as Secretary
28 January 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Agnes Nadine Francis
Individual · Notified 3 June 2016
Owns 25–50% of shares
British
Born June 1997 (29)
Anouk Isobel Francis
Individual · Notified 3 June 2016
Owns 25–50% of shares
British
Born June 1997 (29)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£607,786)
Cash
£2,927
Debt Ratio
6541%
Current Ratio
0.7x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2023 2024 2025 (£539,154) (£503,906) (£477,687) (£556,819) (£560,599) (£607,786)
Balance sheet detail
202520242023202120202019
Fixed Assets£2,476£8,605£12,908£20,365£4,129£3,177
Current Assets£6,960£16,987£22,563£70,045£55,875£27,492
Debtors£4,033£4,033£4,033£3,538£3,538£3,538
Cash£2,927£12,954£18,530£66,507£52,337£23,954
Creditors (< 1 year)£9,495£3,908£5,700£1,720£4,020£34,518
Creditors (> 1 year)£607,727£582,283£586,590£566,377£559,890£535,305
Net Current Assets(£2,535)£13,079£16,863£68,325£51,855(£7,026)
Net Assets(£607,786)(£560,599)(£556,819)(£477,687)(£503,906)(£539,154)
Shareholder Funds(£607,786)(£560,599)(£556,819)(£477,687)(£503,906)(£539,154)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
7 May 2026Confirmation statement with no updates28 January 2026
29 September 2025Total exemption full accounts30 September 2024
4 February 2025Confirmation statement with no updates28 January 2025
11 December 2024Total exemption full accounts30 September 2023
Show all recent filings

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