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The Broadcast Advertising Standards Board Of Finance Limited

05017678

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12 Henrietta Street, London, WC2E 8LH
Incorporated 16/01/2004

Previously known as

Broadcast Advertising Standards Board Of Finance Limited · until 06/08/2004

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Magnus Brooke

director · Since 17/06/2008

British · England · Age 54

Yvonne Kintoff

director · Since 17/06/2008

British · United Kingdom · Age 61

James Leigh Stuart Best

director · Since 21/06/2011

British · England · Age 72

Paul Jeffrey Bainsfair

director · Since 29/11/2011

British · United Kingdom · Age 73

Stephen William John Woodford

director · Since 29/11/2016

British · England · Age 67

Martin Telling

director · Since 04/12/2018

British · England · Age 59

Mark Lund

director · Since 25/06/2019

British · United Kingdom · Age 67

Robin Mark Dodgson Price

director · Since 01/06/2021

British · England · Age 70

Robin Price

secretary · Since 21/06/2021

Simon Philip Michaelides

director · Since 26/11/2025

British · England · Age 51

Former

Peter Shea

director · Resigned 22/07/2005

Mark Vincent Howe

director · Resigned 20/09/2005

Michael Anthony Green

director · Resigned 01/06/2006

Paul Campbell Brown

director · Resigned 13/06/2006

Elizabeth Fagan

director · Resigned 21/06/2006

Paul Denham

director · Resigned 17/08/2006

Paul Denham

director · Resigned 17/01/2007

Duncan Nankervis George

director · Resigned 26/06/2007

Ishaq Fatani

director · Resigned 31/12/2007

Michael Martin John O'Brien

director · Resigned 03/01/2008

James David Wildman

director · Resigned 18/12/2008

Peta Jane Buscombe

director · Resigned 31/03/2009

Winston Fletcher

director · Resigned 31/12/2009

Malcolm Terry Earnshaw

director · Resigned 02/12/2010

Andrew William Brown

director · Resigned 31/03/2011

Hamish Patrick Pringle

director · Resigned 01/08/2011

Martin Boase

director · Resigned 27/06/2012

Jim Marshall

director · Resigned 19/01/2015

Kerry Kent

director · Resigned 16/06/2015

Robin O'Neill

director · Resigned 30/06/2016

Michael John Hughes

director · Resigned 29/11/2016

Tim Lefroy

director · Resigned 29/11/2016

Kristoffer Hammer

director · Resigned 05/12/2017

Christopher John Powell

director · Resigned 25/06/2019

Phil Georgiadis

director · Resigned 08/07/2019

Andrew Charles Mccarthy

director · Resigned 03/12/2019

Elizabeth Fagan

director · Resigned 29/06/2021

Stephen Rustat Hemsted

director · Resigned 12/11/2021

Stephen Rustat Hemsted

secretary · Resigned 12/11/2021

Adam Minns

director · Resigned 12/11/2021

Philip Anthony Raby Smith

director · Resigned 26/11/2025

Niamh Mcguinness

director · Resigned 05/03/2026

PSC Statements

no individual or entity with signficant control· 16/01/2017

Charges0 outstanding

charge
satisfied

BLUE CLOTHING COMPANY LIMITED

Created 09/08/2006Registered 29/08/2006Satisfied 04/09/2015

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc
2026-05-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line112 Henrietta Street
2026-05-07

12 HENRIETTA STREET

post townLondon
2026-05-07

LONDON

officer appointedPRICE, Robin
2026-05-07
officer appointedBAINSFAIR, Paul Jeffrey
2026-05-07
officer appointedBEST, James Leigh Stuart
2026-05-07
officer appointedBROOKE, Magnus
2026-05-07
officer appointedKINTOFF, Yvonne
2026-05-07
officer appointedLUND, Mark
2026-05-07
officer appointedMICHAELIDES, Simon Philip
2026-05-07
officer appointedPRICE, Robin Mark Dodgson
2026-05-07
officer appointedTELLING, Martin
2026-05-07
officer appointedWOODFORD, Stephen William John
2026-05-07

Filing History100 filings

Director resigned

termination director company with name termination date

05/03/20261 page · PDF
Director resigned

termination director company with name termination date

09/12/20251 page · PDF
Director appointed

appoint person director company with name date

09/12/20252 pages · PDF
Accounts filed

accounts with accounts type small

05/12/202517 pages · PDF
CC04

statement of companys objects

21/08/20252 pages · PDF
MA

memorandum articles

18/08/202521 pages · PDF
RESOLUTIONS

resolution

18/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

22/07/20253 pages · PDF
Accounts filed

accounts with accounts type small

02/12/202418 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20243 pages · PDF
Accounts filed

accounts with accounts type small

22/01/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20233 pages · PDF
Accounts filed

accounts with accounts type small

24/03/202319 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20233 pages · PDF
Director details changed

change person director company with change date

09/05/20222 pages · PDF
Director details changed

change person director company with change date

09/05/20222 pages · PDF
Accounts filed

accounts with accounts type small

04/04/202218 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20223 pages · PDF
Director resigned

termination director company with name termination date

12/11/20211 page · PDF
TM02

termination secretary company with name termination date

12/11/20211 page · PDF
Director resigned

termination director company with name termination date

12/11/20211 page · PDF
Director resigned

termination director company with name termination date

28/07/20211 page · PDF
AP03

appoint person secretary company with name date

21/06/20212 pages · PDF
Accounts filed

accounts with accounts type small

08/06/202118 pages · PDF
Director appointed

appoint person director company with name date

01/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20213 pages · PDF
Address changed

change registered office address company with date old address new address

09/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

16/01/20203 pages · PDF
Director appointed

appoint person director company with name date

07/01/20202 pages · PDF
Director resigned

termination director company with name termination date

06/01/20201 page · PDF
Accounts filed

accounts with accounts type small

10/10/201916 pages · PDF
Director resigned

termination director company with name termination date

08/07/20191 page · PDF
Director appointed

appoint person director company with name date

25/06/20192 pages · PDF
Director resigned

termination director company with name termination date

25/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

29/01/20193 pages · PDF
Director appointed

appoint person director company with name date

10/12/20182 pages · PDF
Accounts filed

accounts with accounts type small

22/11/201816 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20183 pages · PDF
Accounts filed

accounts with accounts type small

09/01/201814 pages · PDF
Director appointed

appoint person director company with name date

19/12/20172 pages · PDF
Director resigned

termination director company with name termination date

18/12/20171 page · PDF
Director appointed

appoint person director company with name date

14/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

18/01/20174 pages · PDF
Director appointed

appoint person director company with name date

20/12/20162 pages · PDF
Director resigned

termination director company with name termination date

20/12/20161 page · PDF
Director resigned

termination director company with name termination date

20/12/20161 page · PDF
Accounts filed

accounts with accounts type full

24/10/201615 pages · PDF
Director appointed

appoint person director company with name date

19/10/20162 pages · PDF
Director appointed

appoint person director company with name date

13/07/20162 pages · PDF
Director resigned

termination director company with name termination date

13/07/20161 page · PDF
Annual return

annual return company with made up date no member list

18/01/201611 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201516 pages · PDF
MR04

mortgage satisfy charge full

04/09/20151 page · PDF
Director appointed

appoint person director company with name date

07/07/20152 pages · PDF
Director resigned

termination director company with name termination date

24/06/20151 page · PDF
Annual return

annual return company with made up date no member list

19/01/201513 pages · PDF
Director resigned

termination director company with name termination date

19/01/20151 page · PDF
Accounts filed

accounts with accounts type full

26/09/201416 pages · PDF
Annual return

annual return company with made up date no member list

16/01/201413 pages · PDF
Accounts filed

accounts with made up date

11/09/201316 pages · PDF
Annual return

annual return company with made up date no member list

16/01/201313 pages · PDF
AUD

auditors resignation company

09/01/20131 page · PDF
Accounts filed

accounts with made up date

17/09/201216 pages · PDF
Director details changed

change person director company with change date

16/07/20122 pages · PDF
Director appointed

appoint person director company with name

28/06/20122 pages · PDF
Director resigned

termination director company with name

28/06/20121 page · PDF
Annual return

annual return company with made up date no member list

09/02/201213 pages · PDF
Director appointed

appoint person director company with name

02/12/20112 pages · PDF
Accounts filed

accounts with made up date

29/11/201117 pages · PDF
Director resigned

termination director company with name

12/08/20111 page · PDF
Address changed

change registered office address company with date old address

14/07/20111 page · PDF
Director appointed

appoint person director company with name

07/07/20112 pages · PDF
Director resigned

termination director company with name

26/04/20111 page · PDF
Annual return

annual return company with made up date no member list

18/01/201114 pages · PDF
Director resigned

termination director company with name

18/01/20111 page · PDF
Accounts filed

accounts with made up date

02/10/201015 pages · PDF
Director appointed

appoint person director company with name

10/02/20102 pages · PDF
Annual return

annual return company with made up date no member list

18/01/20108 pages · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
Director resigned

termination director company with name

18/01/20101 page · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
Director appointed

appoint person director company with name

12/11/20092 pages · PDF
Accounts filed

accounts with made up date

27/10/200916 pages · PDF
288a

legacy

10/07/20091 page · PDF
288b

legacy

20/04/20091 page · PDF
363a

legacy

26/01/20096 pages · PDF
288b

legacy

05/01/20091 page · PDF
Accounts filed

accounts with made up date

20/10/200816 pages · PDF
288a

legacy

20/06/20081 page · PDF
288a

legacy

20/06/20081 page · PDF
363a

legacy

16/01/20083 pages · PDF
288b

legacy

09/01/20081 page · PDF
288b

legacy

09/01/20081 page · PDF
Accounts filed

accounts with made up date

11/09/200716 pages · PDF