BB

BIRMINGHAM BROADCASTING LIMITED

Dissolved

Company number 00685666

Peterborough · Incorporated 8 March 1961

Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA

Last updated on 20 September 2026

Artistic creation · SIC 90030

Status
Dissolved
Company age
65 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 November 2019

Company overview

BIRMINGHAM BROADCASTING LIMITED was a private limited company incorporated on 8 March 1961 and registered in England and Wales and dissolved on 17 August 2021. Its registered office is at Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA. Its principal activity is artistic creation (SIC 90030).

It is controlled by Brmb Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: FORD, Deidre Ann (appointed 5 May 2016), KEENAN, Paul Anthony (appointed 5 May 2016) and VICKERY, Sarah Jane (appointed 5 May 2016). BAUER GROUP SECRETARIAT LIMITED acts as corporate secretary. 48 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2019, were filed on 6 January 2021. Companies House holds 232 filings for this company, most recently a gazette filing on 17 August 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BG
BAUER GROUP SECRETARIAT LIMITED
Corporate Secretary
5 May 2016
VS
VICKERY, Sarah Jane
Director
5 May 2016
FD
FORD, Deidre Ann
Director
5 May 2016
KP
KEENAN, Paul Anthony
Director
5 May 2016
RP
RILEY, Philip Stephen
Director · Resigned
31 July 2009
EM
EVANS, Mark Roy
Director · Resigned
31 July 2009
PC
POTTERELL, Clive Ronald
Secretary · Resigned
28 November 2008
CM
CONNOLE, Michael Damien
Director · Resigned
18 July 2008
TA
TABOR, Ashley Daniel
Director · Resigned
9 June 2008
AC
ALLEN, Charles Lamb
Director · Resigned
9 June 2008
MR
MANNING, Richard Denley John
Director · Resigned
21 April 2008
OS
ORCHARD, Stephen
Director · Resigned
31 December 2005
PW
PALLOT, Wendy Monica
Director · Resigned
9 May 2005
FC
FLUET, Cliff
Secretary · Resigned
10 August 2004
SP
STONE, Paul Clive
Director · Resigned
1 April 2004
FS
FIELDING, Samantha
Director · Resigned
31 January 2003
GA
GIBB, Andria Louise
Director · Resigned
24 January 2003
OJ
O`HARA, John Ronan
Director · Resigned
24 January 2003
MH
MURRAY, Hugh
Director · Resigned
24 January 2003
JM
JONES, Michael Adrian
Director · Resigned
3 September 2001
PG
PITCHFORD, Glyn
Director · Resigned
1 September 2000
DP
DAVIES, Paul Richard
Director · Resigned
21 July 2000
TJ
TURNBULL, Jane Helen
Director · Resigned
27 June 2000
SN
SCHWARZ, Nathalie Esther
Secretary · Resigned
31 August 1998
NR
NAISMITH, Roy Cameron
Secretary · Resigned
26 September 1997
HP
HARRIS, Peter Jonathan
Director · Resigned
19 June 1996
OS
OLDHAM, Sally Ann
Director · Resigned
17 May 1996
WS
WHITE, Steven Nicholas
Secretary · Resigned
18 October 1994
OM
OWEN, Michael John
Director · Resigned
21 July 1994
TR
TAYLOR, Robert Richard
Director · Resigned
21 July 1994
ZB
ZISSMAN, Bernard Philip, Sir
Director · Resigned
21 July 1994
FJ
FAIR, Julie
Director · Resigned
21 July 1994
MD
MANSFIELD, David James
Director · Resigned
25 May 1993
PR
PARK, Richard Francis Jackson
Director · Resigned
25 May 1993
TJ
TAYLOR, John Patrick Enfield
Director · Resigned
25 May 1993
ER
EYRE, Richard Anthony
Director · Resigned
25 May 1993
LJ
LOCKWOOD, John Trevor
Director · Resigned
11 January 1993
WA
WEBB, Angela Mary
Director · Resigned
28 July 1992
CR
COLES, Ronald John
Director · Resigned
—
SE
SWAINSON, Eric
Director · Resigned
—
BG
BATTMAN, Geoffrey Neil
Director · Resigned
—
BD
BAGLEY, David Laurence
Director · Resigned
—
BM
BROWN, Marjorie Alice
Director · Resigned
—
IM
ISHMAEL, Mervin Denton
Director · Resigned
—
PJ
PATRICK, John Charles
Director · Resigned
—
PD
PINNELL, David Andrew
Director · Resigned
—
RI
RUFUS, Ian Douglas
Director · Resigned
—
PA
PARKINSON, Arnold John
Director · Resigned
—

Persons with significant control

PS
Brmb Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
19 November 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
17 August 2021 View
Gazette Notice Voluntary
Gazette
1 June 2021 View
Dissolution Application Strike Off Company
Dissolution
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2021 View
Legacy
Accounts
6 January 2021 View
Legacy
Other
6 January 2021 View
Legacy
Other
6 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 December 2019 View
Legacy
Capital
3 December 2019 View
Legacy
Insolvency
3 December 2019 View
Resolution
Resolution
3 December 2019 View
Capital Allotment Shares
Capital
30 November 2019 View
Accounts With Accounts Type Small
Accounts
28 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Accounts With Accounts Type Small
Accounts
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Small
Accounts
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Change Account Reference Date Company Current Extended
Accounts
22 September 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
22 September 2016 View
Change Person Director Company With Change Date
Officers
1 August 2016 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2016 View
Termination Director Company With Name Termination Date
Officers
8 July 2016 View
Termination Director Company With Name Termination Date
Officers
8 July 2016 View
Resolution
Resolution
7 July 2016 View
Resolution
Resolution
7 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2016 View
Accounts With Accounts Type Full
Accounts
24 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Accounts With Accounts Type Full
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2011 View
Legacy
Mortgage
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Change Person Director Company With Change Date
Officers
28 March 2011 View
Change Person Director Company With Change Date
Officers
28 March 2011 View
Miscellaneous
Miscellaneous
23 December 2010 View
Legacy
Mortgage
20 May 2010 View
Legacy
Mortgage
20 May 2010 View
Legacy
Mortgage
18 May 2010 View
Legacy
Mortgage
13 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Legacy
Accounts
1 September 2009 View
Legacy
Address
8 August 2009 View
Legacy
Officers
8 August 2009 View
Legacy
Officers
8 August 2009 View
Legacy
Officers
8 August 2009 View
Legacy
Officers
8 August 2009 View
Legacy
Officers
8 August 2009 View
Legacy
Officers
8 August 2009 View
Accounts With Accounts Type Full
Accounts
8 August 2009 View
Legacy
Mortgage
6 August 2009 View
Legacy
Mortgage
6 August 2009 View
Legacy
Mortgage
5 August 2009 View
Auditors Resignation Company
Auditors
21 July 2009 View
Miscellaneous
Miscellaneous
16 July 2009 View
Auditors Resignation Company
Auditors
11 July 2009 View
Accounts With Accounts Type Full
Accounts
26 May 2009 View
Legacy
Annual Return
17 February 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Capital
12 November 2008 View
Legacy
Capital
12 November 2008 View
Resolution
Resolution
12 November 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Officers
21 April 2008 View
Accounts With Accounts Type Full
Accounts
31 March 2008 View
Legacy
Annual Return
5 February 2008 View
Accounts With Accounts Type Full
Accounts
4 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Annual Return
26 February 2007 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Annual Return
28 February 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Accounts
9 August 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
31 May 2005 View
Accounts With Accounts Type Full
Accounts
19 May 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Mortgage
6 May 2005 View
Legacy
Annual Return
22 February 2005 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
25 August 2004 View
Accounts With Accounts Type Full
Accounts
29 July 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Annual Return
20 February 2004 View
Legacy
Officers
16 September 2003 View
Legacy
Officers
22 August 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Officers
5 March 2003 View
Legacy
Officers
5 March 2003 View
Legacy
Annual Return
5 March 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
6 January 2003 View
Legacy
Officers
17 December 2002 View
Accounts With Accounts Type Full
Accounts
26 July 2002 View
Legacy
Officers
14 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Annual Return
15 February 2002 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
7 September 2001 View
Accounts With Accounts Type Full
Accounts
31 July 2001 View
Legacy
Mortgage
16 March 2001 View
Legacy
Mortgage
16 March 2001 View
Legacy
Mortgage
16 March 2001 View
Legacy
Mortgage
16 March 2001 View
Legacy
Mortgage
8 March 2001 View
Legacy
Annual Return
21 February 2001 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Mortgage
4 May 2000 View
Legacy
Annual Return
21 February 2000 View
Accounts With Accounts Type Full
Accounts
11 February 2000 View
Accounts With Accounts Type Full
Accounts
12 April 1999 View
Legacy
Annual Return
2 March 1999 View
Legacy
Address
18 January 1999 View
Legacy
Address
31 December 1998 View
Legacy
Officers
24 September 1998 View
Legacy
Officers
24 September 1998 View
Accounts With Accounts Type Full
Accounts
23 July 1998 View
Legacy
Annual Return
20 February 1998 View
Legacy
Mortgage
31 January 1998 View
Legacy
Mortgage
31 January 1998 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
29 December 1997 View
Legacy
Annual Return
10 April 1997 View
Legacy
Officers
27 March 1997 View
Accounts With Accounts Type Full
Accounts
18 March 1997 View
Legacy
Officers
22 January 1997 View
Legacy
Mortgage
6 November 1996 View
Legacy
Officers
26 June 1996 View
Legacy
Officers
26 June 1996 View
Legacy
Officers
17 June 1996 View
Accounts With Accounts Type Full
Accounts
12 March 1996 View
Legacy
Annual Return
5 March 1996 View
Legacy
Mortgage
7 April 1995 View
Accounts With Accounts Type Full
Accounts
3 March 1995 View
Legacy
Annual Return
3 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
13 December 1994 View
Legacy
Officers
25 November 1994 View
Legacy
Officers
17 November 1994 View
Legacy
Officers
17 November 1994 View
Legacy
Officers
17 November 1994 View
Legacy
Officers
17 November 1994 View
Legacy
Officers
17 November 1994 View
Legacy
Officers
17 November 1994 View
Legacy
Officers
6 August 1994 View
Legacy
Mortgage
11 June 1994 View
Accounts With Accounts Type Full
Accounts
17 April 1994 View
Legacy
Annual Return
17 April 1994 View
Legacy
Officers
22 June 1993 View
Legacy
Officers
22 June 1993 View
Legacy
Officers
22 June 1993 View
Legacy
Officers
22 June 1993 View
Accounts With Accounts Type Full
Accounts
6 May 1993 View
Legacy
Annual Return
6 May 1993 View
Legacy
Officers
26 April 1993 View
Legacy
Officers
5 October 1992 View
Legacy
Annual Return
20 May 1992 View
Accounts With Accounts Type Full
Accounts
20 May 1992 View
Legacy
Officers
19 March 1992 View
Accounts With Accounts Type Full
Accounts
28 May 1991 View
Legacy
Annual Return
28 May 1991 View
Legacy
Mortgage
14 February 1991 View
Resolution
Resolution
22 October 1990 View
Legacy
Annual Return
15 August 1990 View
Accounts With Accounts Type Full
Accounts
1 August 1990 View
Legacy
Officers
7 November 1989 View
Legacy
Officers
7 November 1989 View
Legacy
Officers
1 November 1989 View
Legacy
Annual Return
6 June 1989 View
Accounts With Accounts Type Full
Accounts
6 June 1989 View
Legacy
Officers
14 July 1988 View
Legacy
Annual Return
15 June 1988 View
Accounts With Accounts Type Full
Accounts
15 June 1988 View
Legacy
Officers
29 June 1987 View
Legacy
Annual Return
10 June 1987 View
Accounts With Accounts Type Full
Accounts
10 June 1987 View
Legacy
Officers
3 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
2 June 1983 View
Accounts With Made Up Date
Accounts
14 April 1980 View
Accounts With Made Up Date
Accounts
18 April 1979 View
Accounts With Made Up Date
Accounts
25 May 1978 View
Accounts With Made Up Date
Accounts
11 March 1977 View
Accounts With Made Up Date
Accounts
13 May 1976 View
Accounts With Made Up Date
Accounts
14 April 1976 View
Accounts With Made Up Date
Accounts
8 February 1975 View
Accounts With Made Up Date
Accounts
21 October 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

YEWBEECH LIMITED
#14468820
C/O Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG
dissolved
ENCORE RADIO LIMITED
#10095061
Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA
dissolved
GLOBAL ENTERTAINMENT AND TALENT LIMITED
#09046752
30 Leicester Square, London, WC2H 7LA
active
GLOBAL LIVE LIMITED
#08908964
30 Leicester Square, London, WC2H 7LA
active
SUPERSTRUCT UK FESTIVALS LTD
#08908975
2 Bentinck Mews, London, W1U 2AQ
active
Show all related companies

Companies at this postcode

PE2 6EA

FRONTLINE LIMITED
#00329613
active
TFM RADIO LIMITED
#00728006
dissolved
KEY 103 LIMITED
#00828619
dissolved
BAUER LONDON LIFESTYLE LIMITED
#00842309
dissolved
BAUER GROUP SECRETARIAT LIMITED
#00944753
active
See all companies at PE2 6EA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.