Company number 03054108
Status Active
Incorporation Date 5 May 1995
Company Type Private Limited Company
Address 40 BROOKFIELD CLOSE, HUNT END, REDDITCH, WORCESTERSHIRE, ENGLAND, B97 5LL
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 100
; Director's details changed for Mr. Brian Alan Becker on 9 November 2015. The most likely internet sites of BBTV LIMITED are www.bbtv.co.uk, and www.bbtv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Bbtv Limited is a Private Limited Company.
The company registration number is 03054108. Bbtv Limited has been working since 05 May 1995.
The present status of the company is Active. The registered address of Bbtv Limited is 40 Brookfield Close Hunt End Redditch Worcestershire England B97 5ll. . BECKER, Brian Alan is a Director of the company. Secretary BROWN, Amanda Jane has been resigned. Secretary KAVANAGH, Christine Mary has been resigned. Secretary PRICE, Andrew James has been resigned. Secretary KENILWORTH TRADING LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BECKER, Brian Alan has been resigned. Director BROWN, Amanda Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Secretary
KENILWORTH TRADING LIMITED
Resigned: 15 November 2004
Appointed Date: 12 May 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 June 1995
Appointed Date: 05 May 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 June 1995
Appointed Date: 05 May 1995
BBTV LIMITED Events
15 Aug 2016
Total exemption small company accounts made up to 30 April 2016
14 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
14 Jun 2016
Director's details changed for Mr. Brian Alan Becker on 9 November 2015
20 Nov 2015
Registered office address changed from Old Holt Cottage Beoley Lane, Holt End Beoley Redditch Worcestershire B98 9BA to 40 Brookfield Close Hunt End Redditch Worcestershire B97 5LL on 20 November 2015
08 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 66 more events
25 Jul 1995
Company name changed novelnews LIMITED\certificate issued on 26/07/95
06 Jul 1995
Director resigned;new director appointed
06 Jul 1995
Secretary resigned;new secretary appointed
06 Jul 1995
Registered office changed on 06/07/95 from: 1 mitchell lane bristol BS1 6BU
05 May 1995
Incorporation