BH BROADCASTING LIMITED

Company number 03308750 ·

Active

113 filings

Date Filing
29 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
7 May 2026 Confirmation statement made on 2026-01-28 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
29 Sep 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
4 Feb 2025 Confirmation statement made on 2025-01-28 with no updates · 3 pages View document
11 Dec 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
29 Sep 2024 Previous accounting period shortened from 2024-03-31 to 2023-09-30 · 1 page View document
28 Sep 2024 Previous accounting period extended from 2023-09-30 to 2024-03-31 · 1 page View document
9 Feb 2024 Confirmation statement made on 2024-01-28 with no updates · 3 pages View document
29 Jan 2024 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to C204, 2nd Floor, Cunningham House 19-21 Westfield Lane Harrow HA3 9ED on 2024-01-29 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
19 Apr 2023 Compulsory strike-off action has been discontinued · 1 page View document
19 Apr 2023 Compulsory strike-off action has been discontinued View document
18 Apr 2023 First Gazette notice for compulsory strike-off View document
12 Apr 2023 Confirmation statement made on 2023-01-28 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
9 Feb 2022 Confirmation statement made on 2022-01-28 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 7 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
31 Jul 2018 30/09/17 TOTAL EXEMPTION FULL View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Jun 2016 DIRECTOR APPOINTED MS ANOUK FRANCIS View document
30 Jun 2016 DIRECTOR APPOINTED MS AGNES FRANCIS View document
10 Mar 2016 Annual return made up to 28 January 2016 with full list of shareholders View document
1 Oct 2015 Annual return made up to 28 January 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
28 Jul 2015 DISS40 (DISS40(SOAD)) View document
27 Jul 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
26 May 2015 FIRST GAZETTE View document
20 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ANTHONY HYMAN / 31/12/2014 View document
31 Oct 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
29 Oct 2014 DISS40 (DISS40(SOAD)) View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Sep 2014 FIRST GAZETTE View document
28 Jan 2014 Annual return made up to 28 January 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
14 Aug 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
29 Jan 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
28 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCIS / 28/01/2013 View document
28 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ANTHONY HYMAN / 28/01/2013 View document
31 Oct 2012 DISS40 (DISS40(SOAD)) View document
30 Oct 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
2 Oct 2012 FIRST GAZETTE View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
14 Feb 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
2 Sep 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
23 Mar 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
1 Dec 2010 REGISTERED OFFICE CHANGED ON 01/12/2010 FROM HAINES WATTS HALPERNS 25-31 TAVISTOCK PLACE LONDON WC1H 9SF View document
16 Nov 2010 DISS40 (DISS40(SOAD)) View document
15 Nov 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
28 Sep 2010 FIRST GAZETTE View document
14 Apr 2010 Annual accounts, small company total exemption, made up to 30 September 2008 View document
28 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH FRANCIS / 28/01/2010 View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ANTHONY HYMAN / 28/01/2010 View document
28 Jan 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCIS / 28/01/2010 View document
3 Nov 2009 FIRST GAZETTE View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 30 September 2007 View document
29 Jan 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
28 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HYMAN / 28/01/2009 View document
28 Jan 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH FRANCIS / 28/01/2009 View document
21 Oct 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS View document
16 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2008 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View document
14 Jan 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Dec 2007 DIRECTOR RESIGNED View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
23 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
1 Aug 2006 SECRETARY RESIGNED View document
31 Jul 2006 DELIVERY EXT'D 3 MTH 30/09/05 View document
6 Jul 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
6 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
1 Jun 2005 REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 19-29 WOBURN PLACE EUSTON LONDON WC1H 0XF View document
23 Feb 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS View document
23 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
22 Jul 2004 DELIVERY EXT'D 3 MTH 30/09/03 View document
11 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
31 Jan 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS View document
30 Jun 2003 DELIVERY EXT'D 3 MTH 30/09/02 View document
27 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
9 Feb 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS View document
26 Jul 2002 DELIVERY EXT'D 3 MTH 30/09/01 View document
30 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
29 May 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS View document
23 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 May 2002 SECRETARY RESIGNED View document
28 Sep 2000 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00 View document
28 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
25 Feb 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS View document
17 Feb 2000 DIRECTOR RESIGNED View document
22 Oct 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
8 Feb 1999 RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS View document
29 Jan 1998 RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS View document
21 Jul 1997 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/05/98 View document
27 Mar 1997 DIRECTOR RESIGNED View document
27 Mar 1997 SECRETARY RESIGNED View document
27 Mar 1997 NEW SECRETARY APPOINTED View document
27 Mar 1997 NEW DIRECTOR APPOINTED View document
27 Mar 1997 NEW DIRECTOR APPOINTED View document
27 Mar 1997 REGISTERED OFFICE CHANGED ON 27/03/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
28 Jan 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document