PETER BARNES BROADCAST CAMERAS LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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26/09/2526 September 2025 NewDirector's details changed for Mr Peter Richard Barnes on 2025-09-25

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25/09/2525 September 2025 NewRegistered office address changed from 36 Croxley Rise Maidenhead Berkshire SL6 4JF to Lower Ground Floor, 122 Bath Road Cheltenham Gloucestershire GL53 7JX on 2025-09-25

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25/09/2525 September 2025 NewChange of details for Mr Peter Richard Barnes as a person with significant control on 2025-09-25

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25/09/2525 September 2025 NewRegistered office address changed from Lower Ground Floor, 122 Bath Road Cheltenham Gloucestershire GL53 7JX United Kingdom to 36 Croxley Rise Maidenhead Berkshire SL6 4JF on 2025-09-25

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/11/2413 November 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Confirmation statement made on 2023-11-26 with updates

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04/10/234 October 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/12/227 December 2022 Confirmation statement made on 2022-11-26 with updates

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07/10/227 October 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/11/2129 November 2021 Confirmation statement made on 2021-11-26 with updates

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES

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19/09/1819 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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01/09/171 September 2017 31/12/16 TOTAL EXEMPTION FULL

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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08/10/168 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/12/153 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/12/141 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/12/132 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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22/09/1322 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/12/122 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/08/1222 August 2012 PREVEXT FROM 30/11/2011 TO 31/12/2011

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01/12/111 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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19/09/1119 September 2011 REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 31 GODDINGTON ROAD BOURNE END BUCKINGHAMSHIRE SL8 5TT UNITED KINGDOM

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08/12/108 December 2010 26/11/10 STATEMENT OF CAPITAL GBP 100

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08/12/108 December 2010 DIRECTOR APPOINTED PETER RICHARD BARNES

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29/11/1029 November 2010 APPOINTMENT TERMINATED, DIRECTOR ELA SHAH

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26/11/1026 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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