BROADCAST WAREHOUSE LIMITED
CROYDON

Hellopages » Greater London » Sutton » CR0 4WQ

Company number 03732862
Status Active
Incorporation Date 15 March 1999
Company Type Private Limited Company
Address SCOTT INCZ, UNIT 27 IO CENTRE, 57A CROYDON ROAD, CROYDON, SURREY, CR0 4WQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 4 . The most likely internet sites of BROADCAST WAREHOUSE LIMITED are www.broadcastwarehouse.co.uk, and www.broadcast-warehouse.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and nine months. Broadcast Warehouse Limited is a Private Limited Company. The company registration number is 03732862. Broadcast Warehouse Limited has been working since 15 March 1999. The present status of the company is Active. The registered address of Broadcast Warehouse Limited is Scott Incz Unit 27 Io Centre 57a Croydon Road Croydon Surrey Cr0 4wq. The company`s financial liabilities are £490.89k. It is £-14.09k against last year. The cash in hand is £106.41k. It is £-4.17k against last year. And the total assets are £645.74k, which is £-13.51k against last year. INCZ, Scott is a Secretary of the company. HOWE, Roger Steven is a Director of the company. INCZ, Scott is a Director of the company. The company operates in "Other manufacturing n.e.c.".


broadcast warehouse Key Finiance

LIABILITIES £490.89k
-3%
CASH £106.41k
-4%
TOTAL ASSETS £645.74k
-3%
All Financial Figures

Current Directors

Secretary
INCZ, Scott
Appointed Date: 15 March 1999

Director
HOWE, Roger Steven
Appointed Date: 15 March 1999
61 years old

Director
INCZ, Scott
Appointed Date: 15 March 1999
52 years old

Persons With Significant Control

Mr Scott Incz
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

BROADCAST WAREHOUSE LIMITED Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 4

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 4

...
... and 38 more events
08 May 2001
Return made up to 15/03/01; full list of members
16 Jan 2001
Full accounts made up to 31 March 2000
10 Jul 2000
Registered office changed on 10/07/00 from: sbc house restmor way wallington surrey SM6 7AH
24 May 2000
Return made up to 15/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

15 Mar 1999
Incorporation

BROADCAST WAREHOUSE LIMITED Charges

18 December 2009
Legal mortgage
Delivered: 8 January 2010
Status: Satisfied on 25 September 2013
Persons entitled: Hsbc Bank PLC
Description: Unit 27 I o centre croydon with the benefit of all rights…
4 August 2006
Debenture
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 2005
Rent deposit deed
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: Drc Developments Limited
Description: £15,000.00.
21 December 2001
Rental deposit deed
Delivered: 22 December 2001
Status: Outstanding
Persons entitled: Glenelg Estates Limited
Description: Rent deposit deed in respect of unit 15 york…