General information

Name:

Bbtv Ltd

Office Address:

40 Brookfield Close Hunt End B97 5LL Redditch

Number: 03054108

Incorporation date: 1995-05-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Bbtv was founded on 1995-05-05 as a Private Limited Company. This enterprise's registered office can be found at Redditch on 40 Brookfield Close, Hunt End. In case you want to get in touch with this firm by post, its area code is B97 5LL. The official registration number for Bbtv Limited is 03054108. The company is known under the name of Bbtv Limited. However, the company also was registered as Novelnews up till the name was replaced 29 years from now. This enterprise's Standard Industrial Classification Code is 59112 : Video production activities. 2023-04-30 is the last time the accounts were reported.

According to the official data, the following firm is guided by a single director: Brian B., who was arranged to perform management duties on 1998-10-21. Since 1995 Brian B., had been functioning as a director for the firm till the resignation 28 years ago. What is more a different director, specifically Amanda B. resigned in 1998. Additionally, the director's duties are regularly backed by a secretary - Anne S., who was officially appointed by the firm in June 2021.

  • Previous company's names
  • Bbtv Limited 1995-07-26
  • Novelnews Limited 1995-05-05

Financial data based on annual reports

Company staff

Anne S.

Role: Secretary

Appointed: 08 June 2021

Latest update: 22 March 2024

Brian B.

Role: Director

Appointed: 21 October 1998

Latest update: 22 March 2024

People with significant control

Brian B. is the individual with significant control over this firm, has substantial control or influence over the company.

Brian B.
Notified on 1 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts 12 July 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 12 July 2013
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
Annual Accounts 8 July 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 8 July 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 8 July 2014
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 8 July 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Sun, 30th Apr 2023 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
28
Company Age

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