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The Broadcast Committee Of Advertising Practice Limited

05126412

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 accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Castle House, 37-45 Paul Street, London, EC2A 4LS
Incorporated 12/05/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

74990
Non-trading company

Officers

Matt Payton

director · Since 10/09/2010

British · England · Age 53

James Leigh Stuart Best

director · Since 01/04/2011

British · England · Age 72

Richard Alan Lindsay-Davies

director · Since 27/07/2011

British · United Kingdom · Age 59

Paul Jeffrey Bainsfair

director · Since 01/09/2011

British · United Kingdom · Age 73

Peter Anthony Gatward

director · Since 01/02/2013

British · England · Age 67

Adam Minns

director · Since 14/03/2013

British · England · Age 57

Christopher Porte Combemale

director · Since 19/05/2014

French · United Kingdom · Age 66

Bobby Hain

director · Since 14/09/2016

British · Scotland · Age 62

Stephen William John Woodford

director · Since 26/01/2017

British · England · Age 67

Abigail Helen Slater

director · Since 30/08/2017

British · England · Age 51

Gareth Barr

director · Since 20/06/2018

British · England · Age 45

Mitchell Jack Simmons

director · Since 04/07/2018

British · England · Age 42

Christopher David Gwinnett

director · Since 09/08/2019

British · England · Age 44

Simon Phillip Hinton

director · Since 17/03/2020

British · England · Age 55

Robert John Newman

director · Since 01/06/2021

British · England · Age 45

Dale Micklewright

director · Since 21/01/2022

British · United Kingdom · Age 52

Judith Rowland-Hill

secretary · Since 29/04/2022

Alex Davids

director · Since 09/06/2022

British · England · Age 42

Simon Philip Michaelides

director · Since 04/12/2025

British · England · Age 51

Former

Paul Duncan Foster Curtis

director · Resigned 14/07/2006

Paul Campbell Brown

director · Resigned 14/07/2006

Raymond Gerard Anthony Blaney

director · Resigned 14/07/2006

Malcolm Terry Earnshaw

director · Resigned 01/07/2007

Stephen Robert Duncan

director · Resigned 20/06/2008

Magnus Hugh Brooke

director · Resigned 20/06/2008

Clive Crouch

director · Resigned 31/05/2009

Peta Jane Buscombe

director · Resigned 31/05/2009

Philip David Griffiths

secretary · Resigned 04/08/2010

Andrew William Brown

director · Resigned 30/03/2011

Grahame Alexander Fowler

director · Resigned 31/03/2011

Merlin Inkley

director · Resigned 03/08/2012

Barry John Gooch

director · Resigned 30/09/2012

Andrew Sidney Bagnall

director · Resigned 12/03/2013

Hugh Spencer Geach

director · Resigned 03/05/2013

Magnus Brooke

director · Resigned 22/05/2014

Susan Eustace

director · Resigned 22/05/2014

India Forsyth

director · Resigned 22/05/2014

Elaine Kate Doyle

director · Resigned 22/05/2014

Khalid Hasnat Hayat

director · Resigned 14/01/2015

Magnus Brooke

director · Resigned 06/05/2015

Trevor Ricardo Ellis

secretary · Resigned 30/10/2015

Michael John Hughes

director · Resigned 25/01/2016

Mark Finney

director · Resigned 30/08/2017

Stephen William Chester

director · Resigned 11/05/2018

Max James Beverton

director · Resigned 05/08/2019

Thomas Kelman

secretary · Resigned 30/07/2020

James Malcolm Barge

director · Resigned 11/06/2021

Charlotte Leonard

secretary · Resigned 12/11/2021

Thomas Kelman

secretary · Resigned 29/04/2022

Kate Giannini

director · Resigned 30/04/2026

Persons with Significant Control

The Broadcast Advertising Standards Board Of Finance Limited

Significant control

7th Floor Artillery House, 11-19 Artillery Row, London, SW1P 1RT

Reg: 05017678 · England & Wales · Limited Company

Notified 06/04/2016

Ofcom

Significant control

Riverside House, Southwark Bridge Road, London, SE1 9HA

Notified 06/04/2016

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 line1Castle House
2026-05-07

CASTLE HOUSE

post townLondon
2026-05-07

LONDON

officer appointedROWLAND-HILL, Judith
2026-05-07
officer appointedBAINSFAIR, Paul Jeffrey
2026-05-07
officer appointedBARR, Gareth
2026-05-07
officer appointedBEST, James Leigh Stuart
2026-05-07
officer appointedCOMBEMALE, Christopher Porte
2026-05-07
officer appointedDAVIDS, Alex
2026-05-07
officer appointedGATWARD, Peter Anthony
2026-05-07
officer appointedGWINNETT, Christopher David
2026-05-07
officer appointedHAIN, Bobby
2026-05-07
officer appointedHINTON, Simon Phillip
2026-05-07
officer appointedLINDSAY-DAVIES, Richard Alan
2026-05-07
officer appointedMICHAELIDES, Simon Philip
2026-05-07
officer appointedMICKLEWRIGHT, Dale
2026-05-07
officer appointedMINNS, Adam
2026-05-07
officer appointedNEWMAN, Robert John
2026-05-07
officer appointedPAYTON, Matt
2026-05-07

CompanyRankvs 26031+ SIC 74990 peers
32

Financial strength7th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2022

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History100 filings

Director resigned

termination director company with name termination date

30/04/20261 page · PDF
Director appointed

appoint person director company with name date

04/12/20252 pages · PDF
Director resigned

termination director company with name termination date

13/11/20251 page · PDF
Accounts filed

accounts with accounts type dormant

27/08/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20233 pages · PDF
Director resigned

termination director company with name termination date

02/02/20231 page · PDF
Accounts filed

accounts with accounts type dormant

14/09/20222 pages · PDF
Director appointed

appoint person director company with name date

16/06/20222 pages · PDF
Director resigned

termination director company with name termination date

09/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

11/05/20223 pages · PDF
AP03

appoint person secretary company with name date

01/05/20222 pages · PDF
TM02

termination secretary company with name termination date

01/05/20221 page · PDF
Director appointed

appoint person director company with name date

24/01/20222 pages · PDF
Director resigned

termination director company with name termination date

21/01/20221 page · PDF
AP03

appoint person secretary company with name date

16/11/20212 pages · PDF
TM02

termination secretary company with name termination date

12/11/20211 page · PDF
Accounts filed

accounts with accounts type dormant

21/09/20215 pages · PDF
Director appointed

appoint person director company with name date

03/08/20212 pages · PDF
Director resigned

termination director company with name termination date

03/08/20211 page · PDF
Director appointed

appoint person director company with name date

19/07/20212 pages · PDF
Director appointed

appoint person director company with name date

14/06/20212 pages · PDF
Director resigned

termination director company with name termination date

11/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

21/05/20213 pages · PDF
Director resigned

termination director company with name termination date

12/05/20211 page · PDF
Accounts filed

accounts with accounts type dormant

11/08/20205 pages · PDF
AP03

appoint person secretary company with name date

30/07/20202 pages · PDF
TM02

termination secretary company with name termination date

30/07/20201 page · PDF
Director appointed

appoint person director company with name date

14/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20203 pages · PDF
Director appointed

appoint person director company with name date

17/03/20202 pages · PDF
Director resigned

termination director company with name termination date

17/03/20201 page · PDF
Address changed

change registered office address company with date old address new address

05/09/20191 page · PDF
Director appointed

appoint person director company with name date

09/08/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

08/08/20195 pages · PDF
Director resigned

termination director company with name termination date

05/08/20191 page · PDF
Director resigned

termination director company with name termination date

05/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

14/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

24/08/20185 pages · PDF
Director appointed

appoint person director company with name date

04/07/20182 pages · PDF
Director appointed

appoint person director company with name date

25/06/20182 pages · PDF
Director appointed

appoint person director company with name date

18/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20183 pages · PDF
Director resigned

termination director company with name termination date

11/05/20181 page · PDF
Director resigned

termination director company with name termination date

01/03/20181 page · PDF
Director appointed

appoint person director company with name date

27/11/20172 pages · PDF
Director resigned

termination director company with name termination date

15/11/20171 page · PDF
Director appointed

appoint person director company with name date

02/10/20172 pages · PDF
Director appointed

appoint person director company with name date

30/08/20172 pages · PDF
Director resigned

termination director company with name termination date

30/08/20171 page · PDF
Accounts filed

accounts with accounts type dormant

15/08/20175 pages · PDF
Director resigned

termination director company with name termination date

08/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

12/05/20175 pages · PDF
Director appointed

appoint person director company with name date

27/01/20172 pages · PDF
Director appointed

appoint person director company with name date

25/01/20172 pages · PDF
Director resigned

termination director company with name termination date

25/01/20171 page · PDF
Director resigned

termination director company with name termination date

06/01/20171 page · PDF
Director resigned

termination director company with name termination date

06/01/20171 page · PDF
Director appointed

appoint person director company with name date

14/09/20162 pages · PDF
Director appointed

appoint person director company with name date

18/08/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

15/08/20165 pages · PDF
Director appointed

appoint person director company with name date

18/07/20162 pages · PDF
Annual return

annual return company with made up date no member list

31/05/201613 pages · PDF
Director resigned

termination director company with name termination date

28/04/20161 page · PDF
Director appointed

appoint person director company with name date

08/01/20162 pages · PDF
Director resigned

termination director company with name termination date

08/01/20161 page · PDF
AP03

appoint person secretary company with name date

17/11/20152 pages · PDF
TM02

termination secretary company with name termination date

17/11/20151 page · PDF
Accounts filed

accounts with accounts type dormant

10/09/20155 pages · PDF
Annual return

annual return company with made up date no member list

12/05/201514 pages · PDF
Director appointed

appoint person director company with name date

07/05/20152 pages · PDF
Director resigned

termination director company with name termination date

06/05/20151 page · PDF
Director appointed

appoint person director company with name date

29/01/20152 pages · PDF
Director resigned

termination director company with name termination date

14/01/20151 page · PDF
Director details changed

change person director company with change date

12/01/20152 pages · PDF
Director details changed

change person director company with change date

12/01/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

10/07/20145 pages · PDF
Director resigned

termination director company with name

22/05/20141 page · PDF
Director resigned

termination director company with name

22/05/20141 page · PDF
Director resigned

termination director company with name

22/05/20141 page · PDF
Director resigned

termination director company with name

22/05/20141 page · PDF
Director resigned

termination director company with name

22/05/20141 page · PDF
Director resigned

termination director company with name

22/05/20141 page · PDF
Director resigned

termination director company with name

22/05/20141 page · PDF
Director resigned

termination director company with name

22/05/20141 page · PDF
Director resigned

termination director company with name

22/05/20141 page · PDF
Director appointed

appoint person director company with name

19/05/20142 pages · PDF
Director appointed

appoint person director company with name

19/05/20142 pages · PDF
Annual return

annual return company with made up date no member list

19/05/201418 pages · PDF
Director resigned

termination director company with name

12/05/20141 page · PDF
Director appointed

appoint person director company with name

02/05/20142 pages · PDF
Director resigned

termination director company with name

02/05/20141 page · PDF
Director appointed

appoint person director company with name

02/05/20142 pages · PDF
Director resigned

termination director company with name

14/04/20141 page · PDF
Director resigned

termination director company with name

14/04/20141 page · PDF
Director appointed

appoint person director company with name

13/01/20142 pages · PDF
Director appointed

appoint person director company with name

10/12/20132 pages · PDF