Broadcast Innovation Ltd

Active04266718 Private limited company
Incorporated
8 August 2001 (25 years)
Industry
Other information technology service activities (62090)
Directors
Russell George Macdonald Grute
Owned by
Russell George Macdonald Grute
Amanda Louise Wise
Accounts type
Micro entity
Region
South East
Address
Long Meadow
Church Road
Tadley
RG26 3AU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wise, Amanda Louise
Secretary · Appointed 8 August 2007
British
Macdonald Grute, Russell George
Director · Appointed 8 August 2001
British
Born June 1965 (61)
Officer history (4 former)
7 August 2010
Resigned Grute, Abilene Macdonald as Secretary
8 August 2007
Appointed Wise, Amanda Louise as Secretary
2 June 2002
Appointed Grute, Abilene Macdonald as Secretary
1 June 2002
Resigned Macdonald Grute, Sharon as Secretary
8 August 2001
Appointed Macdonald Grute, Russell George as Director
8 August 2001
Appointed UK Company Secretaries Limited as Corporate Nominee Secretary
8 August 2001
Resigned UK Company Secretaries Limited as Corporate Nominee Secretary
8 August 2001
Appointed UK Incorporations Limited as Corporate Nominee Director
8 August 2001
Resigned UK Incorporations Limited as Corporate Nominee Director
8 August 2001
Appointed Macdonald Grute, Sharon as Secretary

Ownership 2 active

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

Russell George Macdonald Grute
Individual · Notified 8 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born June 1965 (61)
Amanda Louise Wise
Individual · Notified 8 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1973 (53)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£69,527
Employees
2
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £96,533 £147,497 £164,956 £149,697 £121,178 £93,764 £69,527
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£9,619£12,825£17,100£22,800£30,400
Current Assets£69,527£88,191£123,752£157,686£223,494
Cash£88,191£116,200£148,972£217,770£141,365£99,900
Creditors (< 1 year)£0£4,046£15,399£25,089£81,338£24,268£3,367
Net Current Assets£69,527£84,145£108,353£132,597£142,156£117,097£96,533
Net Assets£69,527£93,764£121,178£149,697£164,956£147,497£96,533
Shareholder Funds£69,527£93,764£121,178£149,697£164,956£147,497£96,533

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates8 August 2026
29 May 2026Micro company accounts31 August 2025
11 August 2025Confirmation statement with no updates8 August 2025
6 May 2025Unaudited abridged accounts31 August 2024
19 August 2024Confirmation statement with no updates8 August 2024
Show all recent filings

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