THE BROADCAST COMMITTEE OF ADVERTISING PRACTICE LIMITED

Overview

Company Name	THE BROADCAST COMMITTEE OF ADVERTISING PRACTICE LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05126412
Jurisdiction	England/Wales
Date of Creation	May 12, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE BROADCAST COMMITTEE OF ADVERTISING PRACTICE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THE BROADCAST COMMITTEE OF ADVERTISING PRACTICE LIMITED located?

Registered Office Address	Castle House 37-45 Paul Street EC2A 4LS London England
Undeliverable Registered Office Address	No

What are the latest accounts for THE BROADCAST COMMITTEE OF ADVERTISING PRACTICE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE BROADCAST COMMITTEE OF ADVERTISING PRACTICE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2026
Next Confirmation Statement Due	May 25, 2026
Next Confirmation Statement Made Up To	May 11, 2025
Overdue	No

What are the latest filings for THE BROADCAST COMMITTEE OF ADVERTISING PRACTICE LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2026	Termination of appointment of Kate Giannini as a director on Apr 30, 2026	1 pages	TM01

Dec 04, 2025	Appointment of Mr Simon Philip Michaelides as a director on Dec 04, 2025	2 pages	AP01

Nov 13, 2025	Termination of appointment of Philip Anthony Raby Smith as a director on Nov 13, 2025	1 pages	TM01

Aug 27, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Jun 26, 2025	Confirmation statement made on May 11, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

May 13, 2024	Confirmation statement made on May 11, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

May 12, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Termination of appointment of Simon Mockler as a director on Jan 30, 2023	1 pages	TM01

Sep 14, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jun 16, 2022	Appointment of Mr Alex Davids as a director on Jun 09, 2022	2 pages	AP01

Jun 09, 2022	Termination of appointment of Siobhan Murphy as a director on Jun 09, 2022	1 pages	TM01

May 11, 2022	Confirmation statement made on May 11, 2022 with no updates	3 pages	CS01

May 01, 2022	Appointment of Ms Judith Rowland-Hill as a secretary on Apr 29, 2022	2 pages	AP03

May 01, 2022	Termination of appointment of Thomas Kelman as a secretary on Apr 29, 2022	1 pages	TM02

Jan 24, 2022	Appointment of Mr Dale Micklewright as a director on Jan 21, 2022	2 pages	AP01

Jan 21, 2022	Termination of appointment of Philip Milton as a director on Jan 20, 2022	1 pages	TM01

Nov 16, 2021	Appointment of Mr Thomas Kelman as a secretary on Nov 11, 2021	2 pages	AP03

Nov 12, 2021	Termination of appointment of Charlotte Leonard as a secretary on Nov 12, 2021	1 pages	TM02

Sep 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Aug 03, 2021	Appointment of Mr Philip Milton as a director on Jul 30, 2021	2 pages	AP01

Aug 03, 2021	Termination of appointment of Tanya Marie O'sullivan as a director on Jul 30, 2021	1 pages	TM01

Jul 19, 2021	Appointment of Ms Siobhan Murphy as a director on Jul 14, 2021	2 pages	AP01

Jun 14, 2021	Appointment of Mr Robert John Newman as a director on Jun 01, 2021	2 pages	AP01

View All Filings

Who are the officers of THE BROADCAST COMMITTEE OF ADVERTISING PRACTICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROWLAND-HILL, Judith 37-45 Paul Street EC2A 4LS London Castle House England	Apr 29, 2022		Secretary	37-45 Paul Street EC2A 4LS London Castle House England				295330610001
BAINSFAIR, Paul Jeffrey 37-45 Paul Street EC2A 4LS London Castle House England	Sep 01, 2011		Director	37-45 Paul Street EC2A 4LS London Castle House England	United Kingdom	British	1953-1	84674620001
BARR, Gareth 37-45 Paul Street EC2A 4LS London Castle House England	Jun 20, 2018		Director	37-45 Paul Street EC2A 4LS London Castle House England	England	British	1980-9	247740340001
BEST, James Leigh Stuart Iverna Court W8 6TR London 38 United Kingdom	Apr 01, 2011		Director	Iverna Court W8 6TR London 38 United Kingdom	England	British	1954-4	8234420003
COMBEMALE, Christopher Porte 37-45 Paul Street EC2A 4LS London Castle House England	May 19, 2014		Director	37-45 Paul Street EC2A 4LS London Castle House England	United Kingdom	French	1959-8	61031590002
DAVIDS, Alex 37-45 Paul Street EC2A 4LS London Castle House England	Jun 09, 2022		Director	37-45 Paul Street EC2A 4LS London Castle House England	England	British	1983-11	296977850001
GATWARD, Peter Anthony 37-45 Paul Street EC2A 4LS London Castle House England	Feb 01, 2013		Director	37-45 Paul Street EC2A 4LS London Castle House England	England	British	1958-11	183526980001
GWINNETT, Christopher David 37-45 Paul Street EC2A 4LS London Castle House England	Aug 09, 2019		Director	37-45 Paul Street EC2A 4LS London Castle House England	England	British	1982-6	261317290001
HAIN, Bobby 37-45 Paul Street EC2A 4LS London Castle House England	Sep 14, 2016		Director	37-45 Paul Street EC2A 4LS London Castle House England	Scotland	British	1963-7	214157160001
HINTON, Simon Phillip 37-45 Paul Street EC2A 4LS London Castle House England	Mar 17, 2020		Director	37-45 Paul Street EC2A 4LS London Castle House England	England	British	1971-1	203180310001
LINDSAY-DAVIES, Richard Alan 37-45 Paul Street EC2A 4LS London Castle House England	Jul 27, 2011		Director	37-45 Paul Street EC2A 4LS London Castle House England	United Kingdom	British	1966-7	162353760001
MICHAELIDES, Simon Philip 37-45 Paul Street EC2A 4LS London Castle House England	Dec 04, 2025		Director	37-45 Paul Street EC2A 4LS London Castle House England	England	British	1974-8	260913040001
MICKLEWRIGHT, Dale 37-45 Paul Street EC2A 4LS London Castle House England	Jan 21, 2022		Director	37-45 Paul Street EC2A 4LS London Castle House England	United Kingdom	British	1973-9	219250920001
MINNS, Adam 37-45 Paul Street EC2A 4LS London Castle House England	Mar 14, 2013		Director	37-45 Paul Street EC2A 4LS London Castle House England	England	British	1969-6	182182680001
NEWMAN, Robert John 37-45 Paul Street EC2A 4LS London Castle House England	Jun 01, 2021		Director	37-45 Paul Street EC2A 4LS London Castle House England	England	British	1981-4	248859300001
PAYTON, Matt 37-45 Paul Street EC2A 4LS London Castle House England	Sep 10, 2010		Director	37-45 Paul Street EC2A 4LS London Castle House England	England	British	1972-9	154036740001
SIMMONS, Mitchell Jack 37-45 Paul Street EC2A 4LS London Castle House England	Jul 04, 2018		Director	37-45 Paul Street EC2A 4LS London Castle House England	England	British	1983-9	202162230001
SLATER, Abigail Helen 37-45 Paul Street EC2A 4LS London Castle House England	Aug 30, 2017		Director	37-45 Paul Street EC2A 4LS London Castle House England	England	British	1974-10	237344010001
WOODFORD, Stephen William John 37-45 Paul Street EC2A 4LS London Castle House England	Jan 26, 2017		Director	37-45 Paul Street EC2A 4LS London Castle House England	England	British	1959-2	52083160009
ELLIS, Trevor Ricardo 71 High Holborn WC1V 6QT London Mid City Place	Aug 04, 2010	Oct 30, 2015	Secretary	71 High Holborn WC1V 6QT London Mid City Place		British		153347660001
GRIFFITHS, Philip David 17 Millside Marina Mill Road PE19 5RY Buckden Cambridgeshire	May 12, 2004	Aug 04, 2010	Secretary	17 Millside Marina Mill Road PE19 5RY Buckden Cambridgeshire		British		29415250004
KELMAN, Thomas 37-45 Paul Street EC2A 4LS London Castle House England	Nov 11, 2021	Apr 29, 2022	Secretary	37-45 Paul Street EC2A 4LS London Castle House England				289536850001
KELMAN, Thomas 37-45 Paul Street EC2A 4LS London Castle House England	Nov 16, 2015	Jul 30, 2020	Secretary	37-45 Paul Street EC2A 4LS London Castle House England				202751760001
LEONARD, Charlotte 37-45 Paul Street EC2A 4LS London Castle House England	Jul 30, 2020	Nov 12, 2021	Secretary	37-45 Paul Street EC2A 4LS London Castle House England				272565790001
BAGNALL, Andrew Sidney 4 April Close BR6 6NA Orpington Kent	May 12, 2004	Mar 12, 2013	Director	4 April Close BR6 6NA Orpington Kent	United Kingdom	British	1956-9	46229980002
BARGE, James Malcolm 37-45 Paul Street EC2A 4LS London Castle House England	May 18, 2018	Jun 11, 2021	Director	37-45 Paul Street EC2A 4LS London Castle House England	England	British	1983-9	246528910001
BEVERTON, Max James Mid City Place 71 High Holborn WC1V 6QT London	Nov 27, 2017	Aug 05, 2019	Director	Mid City Place 71 High Holborn WC1V 6QT London	England	British	1987-6	240582840001
BLANEY, Raymond Gerard Anthony 14 Mundania Road East Dulwich SE22 0NG London	May 12, 2004	Jul 14, 2006	Director	14 Mundania Road East Dulwich SE22 0NG London		British	1967-8	98348540001
BROOKE, Magnus Mid City Place 71 High Holborn WC1V 6QT London	Jan 19, 2015	May 06, 2015	Director	Mid City Place 71 High Holborn WC1V 6QT London	England	British	1971-10	131300990001
BROOKE, Magnus Mid City Place 71 High Holborn WC1V 6QT London	May 30, 2013	May 22, 2014	Director	Mid City Place 71 High Holborn WC1V 6QT London	England	British	1971-10	131300990001
BROOKE, Magnus Hugh 2 Fishers Lane W4 1RX London	Jul 14, 2006	Jun 20, 2008	Director	2 Fishers Lane W4 1RX London		British	1971-10	116780660001
BROWN, Andrew William Berrio Brook Berrio Bridge North Hill PL15 7NL Launceston Cornwall	May 12, 2004	Mar 30, 2011	Director	Berrio Brook Berrio Bridge North Hill PL15 7NL Launceston Cornwall	England	British	1946-3	95084670001
BROWN, Paul Campbell 192 Farleigh Road CR6 9EE Warlingham Surrey	May 12, 2004	Jul 14, 2006	Director	192 Farleigh Road CR6 9EE Warlingham Surrey		British	1945-11	44968480001
BUSCOMBE, Peta Jane, Baroness The Ferry House Ferry Lane Goring On Thames RG8 9DX Reading Berkshire	Jul 16, 2007	May 31, 2009	Director	The Ferry House Ferry Lane Goring On Thames RG8 9DX Reading Berkshire	England	British	1954-3	41442320001
CHESTER, Stephen William Mid City Place 71 High Holborn WC1V 6QT London	Sep 29, 2017	May 11, 2018	Director	Mid City Place 71 High Holborn WC1V 6QT London	United Kingdom	British	1976-6	238522630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BROADCAST COMMITTEE OF ADVERTISING PRACTICE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Broadcast Advertising Standards Board Of Finance Limited

Apr 06, 2016

11-19 Artillery Row

SW1P 1RT London

7th Floor Artillery House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	05017678

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ofcom

Apr 06, 2016

Southwark Bridge Road

SE1 9HA London

Riverside House

England

Legal Form	Legal Entity
Legal Authority	Communications Act 2003

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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