Broadcast Warehouse Limited

Active03732862 Private limited company
Incorporated
15 March 1999 (27 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Tina Frances Tucker
Accounts type
Total exemption full
Region
Greater London
Address
Unit 27
Io Centre 57A Croydon Road
Beddington
Croydon
CR0 4WQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2022
British
Born April 1962 (64)
Tucker, Tina Frances
Secretary · Appointed 12 January 2022
Director · Appointed 12 January 2022
British
Born March 1967 (59)
Officer history (5 former)
24 March 2022
Resigned Hall, Michael Edward as Director
2 March 2022
Appointed Tucker, David William as Director
12 January 2022
Appointed Tucker, Tina Frances as Secretary
12 January 2022
Appointed Tucker, Tina Frances as Director
24 August 2021
Appointed Hall, Michael Edward as Director
19 July 2021
Resigned Incz, Scott as Secretary
19 July 2021
Resigned Incz, Scott as Director
6 April 2021
Resigned Borgula, Pavol as Director
5 May 2020
Appointed Borgula, Pavol as Director
27 March 2020
Resigned Howe, Roger Steven as Director
15 March 1999
Appointed Incz, Scott as Secretary
15 March 1999
Appointed Howe, Roger Steven as Director
15 March 1999
Appointed Incz, Scott as Director

Ownership 1 active

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

Individual · Notified 22 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)
Former controllers (2)
1 August 2021
Ceased Scott Incz — Owns 50–75% of shares
27 March 2020
Ceased Roger Steven Howe — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£138,331
Cash
£188
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £186,473 £259,942 £210,642 £192,423 £158,127 £138,331
Balance sheet detail
202520242023202220212020
Fixed Assets£2,516£2,960£3,482
Current Assets£277,507£288,757£346,757£381,701£523,859£433,399
Debtors£244,155£258,544£270,480£245,556£270,938£234,276
Cash£188£2,788£38,750£100,405£160,513£119,108
Creditors (< 1 year)£141,692£133,590£157,816£175,155£268,736£252,595
Net Current Assets£135,815£155,167£188,941£206,546£255,123£180,804
Net Assets£138,331£158,127£192,423£210,642£259,942£186,473
Shareholder Funds£210,642£259,942£186,473

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with updates15 February 2026
28 October 2025Total exemption full accounts31 March 2025
15 August 2025Satisfaction of a charge in full
18 February 2025Confirmation statement with updates15 February 2025
27 August 2024Total exemption full accounts31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Croydon →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?