BAUER RADIO (BCR) LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
BAUER RADIO (BCR) LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
BAUER RADIO (BCR) LIMITED was incorporated 27 years ago on 28/04/1997 and has the registered number: 03360681. The accounts status is DORMANT.
BAUER RADIO (BCR) LIMITED was incorporated 27 years ago on 28/04/1997 and has the registered number: 03360681. The accounts status is DORMANT.
BAUER RADIO (BCR) LIMITED - PETERBOROUGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/09/2019 |
Registered Office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/04/2021 | 21/04/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL ANTHONY KEENAN | Dec 1963 | British | Director | 2019-01-31 | CURRENT |
| BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2019-01-31 | CURRENT | ||
| MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2019-01-31 | CURRENT |
| DEIDRE ANN FORD | Nov 1960 | British | Director | 2019-01-31 | CURRENT |
| WILLIAM JAMES GERALD ROGERS | Feb 1960 | British | Director | 1999-06-18 UNTIL 2009-03-02 | RESIGNED |
| MARTIN JOHN BARRINGTON | Apr 1956 | British | Secretary | 1997-09-03 UNTIL 1999-05-13 | RESIGNED |
| MR MIKE POWELL | Feb 1950 | British | Director | 1998-06-20 UNTIL 2001-10-31 | RESIGNED |
| TENNIS RUSSELL | Aug 1954 | British | Director | 1999-06-15 UNTIL 2003-10-20 | RESIGNED |
| TERRENCE KEITH MANN | Mar 1952 | British | Director | 2000-07-25 UNTIL 2000-11-24 | RESIGNED |
| PAUL KURNYTA | Nov 1974 | British | Director | 2008-08-19 UNTIL 2009-03-02 | RESIGNED |
| PAUL KEVIN MICHAEL KEARNEY | Jun 1958 | British | Director | 1998-07-21 UNTIL 2000-07-25 | RESIGNED |
| PAUL KEVIN MICHAEL KEARNEY | Jun 1958 | British | Director | 2000-09-26 UNTIL 2001-05-02 | RESIGNED |
| MR ROBERT HERMAN PIERSON | Jun 1940 | British | Director | 1997-09-03 UNTIL 2006-03-01 | RESIGNED |
| SUZANNAH KWOK | Oct 1968 | British | Secretary | 1997-04-28 UNTIL 1997-09-03 | RESIGNED |
| BOURSE SECURITIES LIMITED | Nominee Director | 1997-04-28 UNTIL 1997-04-28 | RESIGNED | ||
| MR RICHARD DAVID JOHNSON | May 1963 | British | Director | 2009-03-02 UNTIL 2010-09-03 | RESIGNED |
| JOSEPH SWAIN | Aug 1949 | British | Director | 1998-06-20 UNTIL 2000-07-25 | RESIGNED |
| MARK ALASDAIR SMITH JOHNSON | Secretary | 2010-09-03 UNTIL 2014-11-28 | RESIGNED | ||
| MR ROGER JAMES HUMM | Feb 1959 | British | Secretary | 2008-04-08 UNTIL 2009-03-02 | RESIGNED |
| YVONNE LYNN CLAYTON | British | Secretary | 1999-05-13 UNTIL 2008-04-08 | RESIGNED | |
| BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-04-28 UNTIL 1997-04-28 | RESIGNED | ||
| MR JOHN RODERICK THOMAS HUBERT HUGHES | Jul 1940 | British | Director | 1997-08-07 UNTIL 2003-10-13 | RESIGNED |
| MR TREVOR SMALLWOOD | Nov 1947 | British | Director | 2002-01-22 UNTIL 2006-03-01 | RESIGNED |
| MR PAUL ADRIAN SMITH | Jan 1947 | British | Director | 2010-09-03 UNTIL 2019-01-31 | RESIGNED |
| JAMES PIERS SOUTHWELL ST LEVAN | Jun 1950 | British | Director | 1999-06-18 UNTIL 2003-11-28 | RESIGNED |
| MR MARK ALASDAIR SMITH JOHNSON | Oct 1969 | British | Director | 2010-09-03 UNTIL 2014-11-28 | RESIGNED |
| MR STEPHEN JOHN DOVER | Aug 1946 | British | Director | 2010-09-03 UNTIL 2019-01-31 | RESIGNED |
| MR ANDREW HAWKSLEY | May 1977 | British | Director | 2014-08-07 UNTIL 2017-03-01 | RESIGNED |
| PATRICK GERALD MATTHEW HART | Aug 1965 | British | Director | 1998-06-20 UNTIL 2003-11-29 | RESIGNED |
| NIGEL DAVID FARRELL | Apr 1956 | British | Director | 1997-04-28 UNTIL 1997-09-03 | RESIGNED |
| MR PAUL MICHAEL CHARMAN | Nov 1984 | British | Director | 2017-03-13 UNTIL 2019-01-31 | RESIGNED |
| DEV CHAKRABORTY | Sep 1969 | British | Director | 2001-10-30 UNTIL 2005-04-21 | RESIGNED |
| JENNIFER ANNE BRYANT PEARSON | Nov 1955 | British | Director | 1999-11-23 UNTIL 2003-10-26 | RESIGNED |
| DAVID KEVIN BRUCE | Feb 1962 | British | Director | 1998-06-20 UNTIL 1999-06-10 | RESIGNED |
| SUSAN ROSEMARY BROOKS | Aug 1960 | British | Director | 2007-09-01 UNTIL 2007-10-05 | RESIGNED |
| MARTIN JOHN BARRINGTON | Apr 1956 | British | Director | 1997-09-03 UNTIL 2000-01-25 | RESIGNED |
| MR JONATHAN MICHAEL HENRY ARENDT | Jun 1956 | British | Director | 2009-03-02 UNTIL 2010-09-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Celador Radio Limited | 2019-01-31 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Celador Entertainment Ltd | 2016-04-06 - 2019-01-31 | Southampton | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CELADOR RADIO (BCR) LIMITED | 2019-01-17 | 30-09-2018 | |
| CELADOR RADIO (BCR) LIMITED | 2018-06-30 | 30-09-2017 | |
| Micro-entity Accounts - CELADOR RADIO (BCR) LIMITED | 2017-06-27 | 30-09-2016 |