BW Broadcast Limited

Active04720476 Private limited company
Incorporated
2 April 2003 (23 years)
Industry
Manufacture of other electrical equipment (27900)
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
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (8 former)
10 March 2025
Resigned Gratwick, Edward Nicholas as Director
9 April 2022
Appointed Gratwick, Edward Nicholas as Director
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, John Scott as Secretary
19 July 2021
Resigned Incz, John 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
2 April 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
2 April 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
2 April 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
2 April 2003
Appointed Howe, Roger Steven as Director
2 April 2003
Appointed Incz, John Scott as Secretary
2 April 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
2 April 2003
Appointed Incz, John 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 John 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
(£94,603)
Cash
£39,340
Employees
8
Current Ratio
0.8x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £852,293 £626,839 £308,331 £182,366 £147,463 (£94,603)
Balance sheet detail
202520242023202220212020
Fixed Assets£16,002£20,365£24,947
Current Assets£359,899£431,329£420,431£585,296£882,648£1,183,801
Debtors£204,522£286,601£297,399£298,738£235,513£432,684
Cash£39,340£7,250£47,780£159,369£229,073£220,562
Creditors (< 1 year)£470,504£304,231£263,012£296,388£279,673£374,254
Net Current Assets(£110,605)£127,098£157,419£288,908£602,975£809,547
Net Assets(£94,603)£147,463£182,366£308,331£626,839£852,293
Shareholder Funds£308,331£626,839£852,293

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with updates15 February 2026
28 October 2025Total exemption full accounts31 March 2025
15 August 2025Satisfaction of a charge in full
13 March 2025Termination of appointment of a director
19 February 2025Confirmation statement with updates15 February 2025
Show all recent filings

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