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Bauer Radio (Bcr) Limited (No: 03360681)

Address: MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 28-Apr-1997

Accounts Next Due: 30-Sep-2021

Next Confirmation Statement Due: 21-Apr-2022

Industry Class: 99999 - Dormant Company

Current Director: DEIDRE ANN FORD ( DOB: Nov-1960   From: Jan-2019  )

Current Director: PAUL ANTHONY KEENAN ( DOB: Dec-1963   From: Jan-2019  )

Current Director: SARAH JANE VICKERY ( DOB: Oct-1963   From: Jan-2019  )

Current Secretary: BAUER GROUP SECRETARIAT LIMITED (   From: Jan-2019  )

Resigned Director: JONATHAN MICHAEL HENRY ARENDT ( DOB: Jun-1956   From: Mar-2009   To: Sep-2010  )

Resigned Director: MARTIN JOHN BARRINGTON ( DOB: Apr-1956   From: Sep-1997   To: Jan-2000  )

Resigned Director: BOURSE SECURITIES LIMITED (   From: Apr-1997   To: Apr-1997  )

Resigned Director: SUSAN ROSEMARY BROOKS (   From: Sep-2007   To: Oct-2007  )

Resigned Director: DAVID KEVIN BRUCE ( DOB: Feb-1962   From: Jun-1998   To: Jun-1999  )

Resigned Director: JENNIFER ANNE BRYANT PEARSON ( DOB: Nov-1955   From: Nov-1999   To: Oct-2003  )

Resigned Director: DEV CHAKRABORTY (   From: Oct-2001   To: Apr-2005  )

Resigned Director: PAUL MICHAEL CHARMAN ( DOB: Nov-1984   From: Mar-2017   To: Jan-2019  )

Resigned Director: STEPHEN JOHN DOVER ( DOB: Aug-1946   From: Sep-2010   To: Jan-2019  )

Resigned Director: NIGEL DAVID FARRELL ( DOB: Apr-1956   From: Apr-1997   To: Sep-1997  )

Resigned Director: PATRICK GERALD MATTHEW HART ( DOB: Aug-1965   From: Jun-1998   To: Nov-2003  )

Resigned Director: ANDREW HAWKSLEY ( DOB: May-1977   From: Aug-2014   To: Mar-2017  )

Resigned Director: JOHN RODERICK THOMAS HUBERT HUGHES ( DOB: Jul-1940   From: Aug-1997   To: Oct-2003  )

Resigned Director: MARK ALASDAIR SMITH JOHNSON ( DOB: Oct-1969   From: Sep-2010   To: Nov-2014  )

Resigned Director: RICHARD DAVID JOHNSON (   From: Mar-2009   To: Sep-2010  )

Resigned Director: PAUL KEVIN MICHAEL KEARNEY ( DOB: Jun-1958   From: Jul-1998   To: Jul-2000  )

Resigned Director: PAUL KEVIN MICHAEL KEARNEY ( DOB: Jun-1958   From: Sep-2000   To: May-2001  )

Resigned Director: PAUL KURNYTA (   From: Aug-2008   To: Mar-2009  )

Resigned Director: TERRENCE KEITH MANN ( DOB: Mar-1952   From: Jul-2000   To: Nov-2000  )

Resigned Director: ROBERT HERMAN PIERSON (   From: Sep-1997   To: Mar-2006  )

Resigned Director: MIKE POWELL (   From: Jun-1998   To: Oct-2001  )

Resigned Director: WILLIAM JAMES GERALD ROGERS ( DOB: Feb-1960   From: Jun-1999   To: Mar-2009  )

Resigned Director: TENNIS RUSSELL ( DOB: Aug-1954   From: Jun-1999   To: Oct-2003  )

Resigned Director: TREVOR SMALLWOOD ( DOB: Nov-1947   From: Jan-2002   To: Mar-2006  )

Resigned Director: PAUL ADRIAN SMITH ( DOB: Jan-1947   From: Sep-2010   To: Jan-2019  )

Resigned Director: JAMES PIERS SOUTHWELL ST AUBYN ( DOB: Jun-1950   From: Jun-1999   To: Nov-2003  )

Resigned Director: JOSEPH SWAIN (   From: Jun-1998   To: Jul-2000  )

Resigned Secretary: MARTIN JOHN BARRINGTON ( DOB: Apr-1956   From: Sep-1997   To: May-1999  )

Resigned Secretary: BRISTOL LEGAL SERVICES LIMITED (   From: Apr-1997   To: Apr-1997  )

Resigned Secretary: YVONNE LYNN CLAYTON (   From: May-1999   To: Apr-2008  )

Resigned Secretary: ROGER JAMES HUMM ( DOB: Feb-1959   From: Apr-2008   To: Mar-2009  )

Resigned Secretary: MARK ALASDAIR SMITH JOHNSON (   From: Sep-2010   To: Nov-2014  )

Resigned Secretary: SUZANNAH KWOK (   From: Apr-1997   To: Sep-1997  )

Persons of Significant Control:

Celador Entertainment Ltd, Roman Landing Kingsway, St Marys Place, Southampton, SO14 1BN, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-01-31)

Celador Radio Limited, Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-31)

Company Accounts Summary (£)   

Item 2016-09 2017-09 2018-09 Chart
Fixed assets 0.0,0.0,0.0
Fixed assets / Intangible assets 0.0,0.0,0.0
Total assets less current liabilities 0.0,0.0,0.0
Net assets (liabilities) 0.0,0.0,0.0
Equity / share capital and reserves 0.0,0.0,0.0
History Chart

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