co
Corporate
Observer
Homepage
Data
Great Britain
Company
BPL BROADCAST LIMITED

BPL BROADCAST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBPL BROADCAST LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05888532
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BPL BROADCAST LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication
    • Activities of exhibition and fair organisers (82301) / Administrative and support service activities
    • Activities of conference organisers (82302) / Administrative and support service activities

    Where is BPL BROADCAST LIMITED located?

    Registered Office Address
    Mha Macintyre Hudson
    2 London Wall Place
    EC2Y 5AU London
    Undeliverable Registered Office AddressNo

    What were the previous names of BPL BROADCAST LIMITED?

    Previous Company Names
    Company NameFromUntil
    IT EUROPA EVENTS LIMITEDMar 14, 2007Mar 14, 2007
    SUMMERCOMBE 166 LIMITEDJul 27, 2006Jul 27, 2006

    What are the latest accounts for BPL BROADCAST LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2023
    Next Accounts Due OnMar 31, 2024
    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for BPL BROADCAST LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 27, 2023
    Next Confirmation Statement DueAug 10, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2022
    OverdueYes

    What are the latest filings for BPL BROADCAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 20, 2025

    		8 pagesLIQ03

    Removal of liquidator by court order

    		24 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Liquidators' statement of receipts and payments to Sep 20, 2024

    		8 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 20, 2023

    		9 pagesLIQ03

    Registered office address changed from Grenville Court, Britwell Road Burnham Buckinghamshire SL1 8DF to Mha Macintyre Hudson 2 London Wall Place London EC2Y 5AU on Oct 06, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 21, 2022

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		7 pagesLIQ01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jul 27, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022

    		1 pagesAA01

    Director's details changed for Mr Neil Frederick Edward Nixon on Jul 01, 2017

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Jul 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Jul 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Jul 27, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of BPL BROADCAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOEREE, Christopher Peter James
    Spring Cottage
    The Common, Child Okeford
    DT11 8QY Blandford Forum
    Dorset
    		Director
    Spring Cottage
    The Common, Child Okeford
    DT11 8QY Blandford Forum
    Dorset
    		United KingdomBritish22114260008
    HARRIS, Keith
    2 London Wall Place
    EC2Y 5AU London
    Mha Macintyre Hudson
    		Director
    2 London Wall Place
    EC2Y 5AU London
    Mha Macintyre Hudson
    		United KingdomBritish47810230004
    NIXON, Neil Frederick Edward
    2 London Wall Place
    EC2Y 5AU London
    Mha Macintyre Hudson
    		Director
    2 London Wall Place
    EC2Y 5AU London
    Mha Macintyre Hudson
    		United KingdomBritish193877090003
    O'BRIEN, Michael Henry
    2 London Wall Place
    EC2Y 5AU London
    Mha Macintyre Hudson
    		Director
    2 London Wall Place
    EC2Y 5AU London
    Mha Macintyre Hudson
    		EnglandIrish174579730001
    BURNS, David John
    1 The Birches
    TN9 2UR Tonbridge
    Kent
    		Secretary
    1 The Birches
    TN9 2UR Tonbridge
    Kent
    		British20802180003
    DIX, Margaret Ann
    7 Whistley Close
    Harmans Water
    RG12 9LQ Bracknell
    Berkshire
    		Secretary
    7 Whistley Close
    Harmans Water
    RG12 9LQ Bracknell
    Berkshire
    		British4689640003
    BRIGHTWELL, Eric Johann Frederick
    The Studio Grenville Court
    Britwell Road
    SL1 8DF Burnham
    Buckinghamshire
    		Director
    The Studio Grenville Court
    Britwell Road
    SL1 8DF Burnham
    Buckinghamshire
    		British84450910001
    BURNS, David John
    1 The Birches
    TN9 2UR Tonbridge
    Kent
    		Director
    1 The Birches
    TN9 2UR Tonbridge
    Kent
    		United KingdomBritish20802180003
    CHAPMAN, John Francis
    43 Ellesmere Road
    Ellesmere Park Eccles
    M30 9JH Manchester
    Lancashire
    		Director
    43 Ellesmere Road
    Ellesmere Park Eccles
    M30 9JH Manchester
    Lancashire
    		United KingdomBritish21615500001
    NORMAN, Alan Victor
    65 Nine Mile Ride
    RG40 4ND Finchampstead
    Berkshire
    		Director
    65 Nine Mile Ride
    RG40 4ND Finchampstead
    Berkshire
    		EnglandBritish109355720001
    WILLIAMS, Saleha Racheal
    Grenville Court, Britwell Road
    Burnham
    SL1 8DF Buckinghamshire
    		Director
    Grenville Court, Britwell Road
    Burnham
    SL1 8DF Buckinghamshire
    		EnglandBritish162178030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BPL BROADCAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Peter James Boeree
    2 London Wall Place
    EC2Y 5AU London
    Mha Macintyre Hudson
    		Apr 06, 2016
    2 London Wall Place
    EC2Y 5AU London
    Mha Macintyre Hudson
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BPL BROADCAST LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 21, 2022Commencement of winding up
    Sep 21, 2022Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Alexander Snowdon
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    		practitioner
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    Michael Colin John Sanders
    6th Floor, 2 London Wall Place
    EC2Y 5AU London
    		practitioner
    6th Floor, 2 London Wall Place
    EC2Y 5AU London
    Georgina Marie Eason
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    		practitioner
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0