BURWOOD BROADCAST LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 0BN
Company number 02923266
Status Active
Incorporation Date 27 April 1994
Company Type Private Limited Company
Address 59 CUTFORTH WAY, ROMSEY, HAMPSHIRE, ENGLAND, SO51 0BN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities, 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Appointment of Mr Luke William Burwood as a director on 26 April 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BURWOOD BROADCAST LIMITED are www.burwoodbroadcast.co.uk, and www.burwood-broadcast.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Redbridge Rail Station is 5.9 miles; to Swaythling Rail Station is 6.2 miles; to Shawford Rail Station is 6.5 miles; to St Denys Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burwood Broadcast Limited is a Private Limited Company. The company registration number is 02923266. Burwood Broadcast Limited has been working since 27 April 1994. The present status of the company is Active. The registered address of Burwood Broadcast Limited is 59 Cutforth Way Romsey Hampshire England So51 0bn. The company`s financial liabilities are £4.43k. It is £-1.34k against last year. The cash in hand is £6.93k. It is £6.93k against last year. And the total assets are £7.43k, which is £7.18k against last year. BURWOOD, Samantha Louise is a Secretary of the company. BURWOOD, Angela is a Director of the company. BURWOOD, Luke William is a Director of the company. BURWOOD, Richard Nigel is a Director of the company. Secretary PANTON, Lauretta Marion has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary RT SECRETARIAL LIMITED has been resigned. Director BURWOOD, Richard Simon has been resigned. The company operates in "Motion picture production activities".


burwood broadcast Key Finiance

LIABILITIES £4.43k
-24%
CASH £6.93k
+-2147483648%
TOTAL ASSETS £7.43k
+2872%
All Financial Figures

Current Directors

Secretary
BURWOOD, Samantha Louise
Appointed Date: 23 April 2001
Director
BURWOOD, Angela
Appointed Date: 27 April 1995
77 years old
Director
BURWOOD, Luke William
Appointed Date: 26 April 2017
47 years old
Director
BURWOOD, Richard Nigel
Appointed Date: 27 April 1994
79 years old

Resigned Directors

Secretary
PANTON, Lauretta Marion
Resigned: 27 April 1995
Appointed Date: 27 April 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 April 1994
Appointed Date: 27 April 1994
Secretary
RT SECRETARIAL LIMITED
Resigned: 26 April 2001
Appointed Date: 27 April 1995
Director
BURWOOD, Richard Simon
Resigned: 15 August 2001
Appointed Date: 27 April 1994
50 years old

Persons With Significant Control

Mr Richard Nigel Burwood
Notified on: 18 March 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke William Burwood
Notified on: 18 March 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURWOOD BROADCAST LIMITED Events

08 May 2017
Confirmation statement made on 27 April 2017 with updates
08 May 2017
Appointment of Mr Luke William Burwood as a director on 26 April 2017
31 Dec 2016
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
28 Apr 2016
Director's details changed for Mr Richard Nigel Burwood on 1 January 2016
...
... and 64 more events
09 Jun 1995
Resolutions
  • ELRES ‐ Elective resolution
09 Jun 1995
Resolutions
  • ELRES ‐ Elective resolution
09 Jun 1995
Return made up to 27/04/95; full list of members
06 May 1994
Secretary resigned
27 Apr 1994
Incorporation

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