Brtv Uk started in year 2014 as Private Limited Company with registration number 08830747. The Brtv Uk company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bath at The Malt House. Postal code: BA2 6BZ.
The firm has one director. Alice B., appointed on 3 January 2014. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Ann G.. There were no ex secretaries.
| Office Address | The Malt House |
| Office Address2 | 17-20 Sydney Buildings |
| Town | Bath |
| Post code | BA2 6BZ |
| Country of origin | United Kingdom |
| Registration Number | 08830747 |
| Date of Incorporation | Fri, 3rd Jan 2014 |
| Industry | Advertising agencies |
| Industry | Media representation services |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (184 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 03 January 2014
The register of persons with significant control who own or control the company consists of 4 names. As we found, there is Alice B. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Attinger Jack Limited that entered Bath, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Alice B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Alice B.
| Notified on | 20 December 2023 |
| Nature of control: |
significiant influence or control |
Attinger Jack Limited
The Malt House 17-20 Sydney Buildings, Bath, BA2 6BZ, United Kingdom
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Uk Company Register |
| Registration number | 07447398 |
| Notified on | 6 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alice B.
| Notified on | 6 April 2016 |
| Ceased on | 5 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ann G.
| Notified on | 6 April 2016 |
| Ceased on | 5 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Number Shares Allotted | 1 | 1 | 1 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 7th Jan 2024 filed on: 15th, January 2024 |
confirmation statement | Free Download (4 pages) |
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