BRISTOL BROADCAST ENGINEERING LTD
BATH

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Company number 05011475
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address 17 FERENBERGE CLOSE, FARMBOROUGH, BATH, N E SOMERSET, BA2 0DH
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Previous accounting period extended from 31 January 2017 to 31 March 2017; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BRISTOL BROADCAST ENGINEERING LTD are www.bristolbroadcastengineering.co.uk, and www.bristol-broadcast-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Bristol Broadcast Engineering Ltd is a Private Limited Company. The company registration number is 05011475. Bristol Broadcast Engineering Ltd has been working since 09 January 2004. The present status of the company is Active. The registered address of Bristol Broadcast Engineering Ltd is 17 Ferenberge Close Farmborough Bath N E Somerset Ba2 0dh. . GRIFFITHS, Sylvia is a Secretary of the company. GRIFFITHS, Alan is a Director of the company. GRIFFITHS, Sylvia is a Director of the company. Secretary SHEPPARD, Raymond Alan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
GRIFFITHS, Sylvia
Appointed Date: 05 January 2007

Director
GRIFFITHS, Alan
Appointed Date: 14 January 2004
75 years old

Director
GRIFFITHS, Sylvia
Appointed Date: 14 January 2004
76 years old

Resigned Directors

Secretary
SHEPPARD, Raymond Alan
Resigned: 31 August 2006
Appointed Date: 14 January 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 January 2004
Appointed Date: 09 January 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 January 2004
Appointed Date: 09 January 2004

Persons With Significant Control

Mr Alan Griffiths
Notified on: 20 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sylvia Griffiths
Notified on: 20 December 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRISTOL BROADCAST ENGINEERING LTD Events

20 Apr 2017
Previous accounting period extended from 31 January 2017 to 31 March 2017
29 Dec 2016
Confirmation statement made on 20 December 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 27 more events
01 Feb 2004
New director appointed
01 Feb 2004
New secretary appointed
14 Jan 2004
Secretary resigned
14 Jan 2004
Director resigned
09 Jan 2004
Incorporation