THE BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 02/12/242 December 2024 | Accounts for a small company made up to 2024-06-30 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 22/01/2422 January 2024 | Accounts for a small company made up to 2023-06-30 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 24/03/2324 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 09/05/229 May 2022 | Director's details changed for Yvonne Kintoff on 2022-05-09 |
| 09/05/229 May 2022 | Director's details changed for Mr Magnus Hugh Brooke on 2022-05-09 |
| 04/04/224 April 2022 | Accounts for a small company made up to 2021-06-30 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 12/11/2112 November 2021 | Termination of appointment of Stephen Rustat Hemsted as a director on 2021-11-12 |
| 12/11/2112 November 2021 | Termination of appointment of Adam Minns as a director on 2021-11-12 |
| 12/11/2112 November 2021 | Termination of appointment of Stephen Rustat Hemsted as a secretary on 2021-11-12 |
| 28/07/2128 July 2021 | Termination of appointment of Elizabeth Fagan as a director on 2021-06-29 |
| 21/06/2121 June 2021 | Appointment of Mr Robin Price as a secretary on 2021-06-21 |
| 19/01/1519 January 2015 | 16/01/15 NO MEMBER LIST |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JIM MARSHALL |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 16/01/1416 January 2014 | 16/01/14 NO MEMBER LIST |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 16/01/1316 January 2013 | 16/01/13 NO MEMBER LIST |
| 09/01/139 January 2013 | AUDITOR'S RESIGNATION |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY NEILSON / 27/06/2012 |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR JIM MARSHALL |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOASE |
| 09/02/129 February 2012 | 16/01/12 NO MEMBER LIST |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR PAUL JEFFREY BAINSFAIR |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HAMISH PRINGLE |
| 14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 5TH FLOOR 21 BERNERS STREET LONDON W1T 3LP |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR JAMES LEIGH STUART BEST |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 18/01/1118 January 2011 | 16/01/11 NO MEMBER LIST |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM EARNSHAW |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED SIR CHRISTOPHER POWELL |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE KINTOFF / 18/01/2010 |
| 18/01/1018 January 2010 | 16/01/10 NO MEMBER LIST |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM BROWN / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TERRY EARNSHAW / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTOFFER HAMMER / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIM LEFROY / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RUSTAT HEMSTED / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY NEILSON / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BOASE / 18/01/2010 |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WINSTON FLETCHER |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED KERRY NEILSON |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED TIM LEFROY |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETA BUSCOMBE |
| 26/01/0926 January 2009 | ANNUAL RETURN MADE UP TO 16/01/09 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES WILDMAN |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED YVONNE KINTOFF |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED MAGNUS BROOKE |
| 16/01/0816 January 2008 | ANNUAL RETURN MADE UP TO 16/01/08 |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 15/07/0715 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | ANNUAL RETURN MADE UP TO 16/01/07 |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 06/09/066 September 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: G OFFICE CHANGED 06/09/06 BLOOMSBURY HOUSE 74/77 GREAT RUSSELL STREET LONDON WC1B 3DA |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | ANNUAL RETURN MADE UP TO 16/01/06 |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | ANNUAL RETURN MADE UP TO 16/01/05 |
| 10/08/0410 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/046 August 2004 | COMPANY NAME CHANGED BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED CERTIFICATE ISSUED ON 06/08/04 |
| 02/08/042 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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