Introduction
Watch Company
B
BH RADIO LTD
BH RADIO LTD is an active company incorporated on 20 November 2017 with the registered office located in Ferndown. The company operates in the Information and Communication sector, specifically engaged in radio broadcasting. BH RADIO LTD was registered 8 years ago.(SIC: 60100)
Status
active
Active since 8 years ago
Company No
11072869
LTD Company
Age
8 Years
Incorporated 20 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (7 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
Forest Links Road Ferndown, BH22 9PH,
Previous Addresses
12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG England
From: 10 November 2020To: 2 August 2023
193 Redhill Drive Bournemouth Dorset BH10 6AH England
From: 8 October 2020To: 10 November 2020
376 Ringwood Road Ringwood Road Poole BH12 3LT England
From: 6 January 2018To: 8 October 2020
17 Kinsbourne Ave Bournemouth BH10 4HE United Kingdom
From: 20 November 2017To: 6 January 2018
9 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
New Owner
Sept 25
Notification Of A Person With Significan...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
ROSS, James Brent Garrett
ActiveForest Links Road, FerndownBH22 9PH
Born March 1965
Director
Appointed 17 Sept 2025
ROSS, James Brent Garrett
Forest Links Road, FerndownBH22 9PH
Born March 1965
Director
17 Sept 2025
Active
BRIGHT, Susan Elaine
ResignedFerndown Industrial Estate, WimborneBH21 7RG
Born May 1971
Director
Appointed 06 Apr 2022
Resigned 08 Jan 2023
BRIGHT, Susan Elaine
Ferndown Industrial Estate, WimborneBH21 7RG
Born May 1971
Director
06 Apr 2022
Resigned 08 Jan 2023
Resigned
SCOTT, Kevin
ResignedFerndownBH22 9PH
Born September 1968
Director
Appointed 20 Nov 2017
Resigned 17 Sept 2025
SCOTT, Kevin
FerndownBH22 9PH
Born September 1968
Director
20 Nov 2017
Resigned 17 Sept 2025
Resigned
SMITH, Alan Marc
ResignedFerndown Industrial Estate, WimborneBH21 7RG
Born April 1969
Director
Appointed 06 Apr 2022
Resigned 08 Jan 2023
SMITH, Alan Marc
Ferndown Industrial Estate, WimborneBH21 7RG
Born April 1969
Director
06 Apr 2022
Resigned 08 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Brent Garrett Ross
ActiveForest Links Road, FerndownBH22 9PH
Born March 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2025
Mr James Brent Garrett Ross
Forest Links Road, FerndownBH22 9PH
Born March 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2025
Active
Mr Kevin Scott
CeasedFerndownBH22 9PH
Born September 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
Significant influence or control as firm
Notified 20 Nov 2017
Ceased 17 Sept 2025
Mr Kevin Scott
FerndownBH22 9PH
Born September 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
Significant influence or control as firm
20 Nov 2017
Ceased 17 Sept 2025
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2025
17 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2025
17 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 September 2025
2 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2023
3 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 December 2021
10 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2020
8 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2019
6 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2018