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The Broadcast Committee Of Advertising Practice Limited

05126412

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

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

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Michael Swanson Arkhipov Sturrock

director · Since 17/07/2026

BRITISH · SCOTLAND

Ms Helen Bowyer

director · Since 31/07/2026

BRITISH · ENGLAND

Matt Payton

director · Since 10/09/2010

British · England

James Leigh Stuart Best

director · Since 01/04/2011

British · England

Richard Alan Lindsay-Davies

director · Since 27/07/2011

British · United Kingdom

Paul Jeffrey Bainsfair

director · Since 01/09/2011

British · United Kingdom

Peter Anthony Gatward

director · Since 01/02/2013

British · England

Adam Minns

director · Since 14/03/2013

British · England

Christopher Porte Combemale

director · Since 19/05/2014

French · United Kingdom

Bobby Hain

director · Since 14/09/2016

British · Scotland

Stephen William John Woodford

director · Since 26/01/2017

British · England

Abigail Helen Slater

director · Since 30/08/2017

British · England

Gareth Barr

director · Since 20/06/2018

British · England

Mitchell Jack Simmons

director · Since 04/07/2018

British · England

Christopher David Gwinnett

director · Since 09/08/2019

British · England

Simon Phillip Hinton

director · Since 17/03/2020

British · England

Robert John Newman

director · Since 01/06/2021

British · England

Dale Micklewright

director · Since 21/01/2022

British · United Kingdom

Judith Rowland-Hill

secretary · Since 29/04/2022

Alex Davids

director · Since 09/06/2022

British · England

Simon Philip Michaelides

director · Since 04/12/2025

British · England

Former

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

Mr Richard Alan Lindsay-Davies

director · Resigned 09/07/2026

Mr Christopher Porte Combemale

director · Resigned 16/07/2026

Ms Abigail Helen Slater

director · Resigned 16/07/2026

Persons with Significant Control

The Broadcast Advertising Standards Board Of Finance Limited

Significant control

Reg: 05017678 · England & Wales · Limited Company

Notified 06/04/2016

Ofcom

Significant control

Notified 06/04/2016

Change History

status → active
2026-05-07

Active

type → private-limited-guarant-nsc
2026-05-07

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

address line1 → Castle House
2026-05-07

CASTLE HOUSE

post town → London
2026-05-07

LONDON

CompanyRankvs 25469+ 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 31/12/2025

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