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BPL BROADCAST LIMITED - Mha Macintyre Hudson, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
Company Information
- Company registration number
- 05888532
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mha Macintyre Hudson
- 2 London Wall Place
- London
- EC2Y 5AU Mha Macintyre Hudson, 2 London Wall Place, London, EC2Y 5AU UK
Management
- Managing Directors
- BOEREE, Christopher Peter James
- HARRIS, Keith
- NIXON, Neil Frederick Edward
- O'BRIEN, Michael Henry
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-27
- Age Of Company 2006-07-27 18 years
- SIC/NACE
- 58142
Ownership
- Beneficial Owners
- Mr Christopher Peter James Boeree
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- IT EUROPA EVENTS LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-07-27
- Annual Return
- Due Date: 2023-08-10
- Last Date: 2022-07-27
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BPL BROADCAST LIMITED Company Description
- BPL BROADCAST LIMITED is a ltd registered in United Kingdom with the Company reg no 05888532. Its current trading status is "live". It was registered 2006-07-27. It was previously called IT EUROPA EVENTS LIMITED. It has declared SIC or NACE codes as "58142". It has 4 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-07-27.It can be contacted at Mha Macintyre Hudson .
Get BPL BROADCAST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bpl Broadcast Limited - Mha Macintyre Hudson, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
- 2006-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-12-14) - LIQ03
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-07-04) - CH01
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change-account-reference-date-company-previous-extended (2022-07-27) - AA01
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confirmation-statement-with-no-updates (2022-08-23) - CS01
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mortgage-satisfy-charge-full (2022-08-31) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-06) - AD01
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liquidation-voluntary-declaration-of-solvency (2022-10-06) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2022-10-06) - 600
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resolution (2022-10-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2022-08-31) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-08-09) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-15) - AA
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confirmation-statement-with-no-updates (2020-08-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-09-06) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-10) - AA
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confirmation-statement-with-no-updates (2017-08-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
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confirmation-statement-with-updates (2016-09-27) - CS01
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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termination-secretary-company-with-name-termination-date (2014-08-05) - TM02
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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termination-director-company-with-name (2012-11-26) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
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appoint-person-director-company-with-name (2011-08-08) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
keyboard_arrow_right 2009
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resolution (2009-04-08) - RESOLUTIONS
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legacy (2009-04-08) - 88(2)
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legacy (2009-04-21) - 123
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accounts-with-accounts-type-total-exemption-small (2009-10-28) - AA
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legacy (2009-09-04) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-02-11) - AA
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legacy (2008-02-18) - 288b
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legacy (2008-02-18) - 225
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legacy (2008-06-26) - 395
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memorandum-articles (2008-07-29) - MEM/ARTS
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legacy (2008-08-27) - 288c
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legacy (2008-09-19) - 363a
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certificate-change-of-name-company (2008-07-24) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-11-21) - 363a
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legacy (2007-03-30) - 288a
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legacy (2007-03-19) - 288b
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legacy (2007-03-19) - 288a
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legacy (2007-03-19) - 288c
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certificate-change-of-name-company (2007-03-14) - CERTNM
keyboard_arrow_right 2006
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incorporation-company (2006-07-27) - NEWINC