THE WHISPERING BOB BROADCASTING COMPANY LIMITED

Profile THE WHISPERING BOB BROADCASTING COMPANY LIMITED

Actual on 01.07.2021
Company name
THE WHISPERING BOB BROADCASTING COMPANY LIMITED
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Company number
03877040
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 November 1999
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Accounts

Actual

First accounts made up to 25.06.2020 due by 25.06.2021

Last accounts made up to 25.06.2019

Confirmation statement

Actual

Next statement date Monday, 28 February 2022 due by Monday, 14 March 2022

Last statement dated Sunday, 28 February 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
WESTBURY HOUSE, HANNEY ROAD, OXON, STEVENTON, OX13 6AW
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PSC and Officers THE WHISPERING BOB BROADCASTING COMPANY LIMITED

Officers

(as of 19.09.2020)

HARRIS, Robert Brinley Joseph
Status: Active
Appointed on: Tuesday, 13 March 2007
Correspondence address: Westbury House Hanney Road, Steventon, Abingdon, Oxfordshire, OX13 6AW
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Broadcaster
Country of residence: England
MYERSCOUGH-HARRIS, Miles Simon
Status: Active
Appointed on: Friday, 06 December 2013
Correspondence address: Westbury House, Hanney Road, Steventon, Oxon, OX13 6AW
Nationality: British
Date of birth: June 1992
Role: Director
Occupation: N/A
Country of residence: England
MYERSCOUGH-HARRIS, Trudie Belinda
Status: Active
Appointed on: Wednesday, 03 May 2006
Correspondence address: Westbury House, Hanney Road, Steventon, Abingdon, Oxfordshire, OX13 6AW
Nationality: British
Role: Secretary
MYERSCOUGH-HARRIS, Trudie Belinda
Status: Active
Appointed on: Monday, 15 November 1999
Correspondence address: Westbury House, Hanney Road, Steventon, Abingdon, Oxfordshire, OX13 6AW
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Monday, 15 November 1999
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
HARRIS, Robert Brinley Joseph
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Thursday, 05 August 2004
Correspondence address: Westbury House Hanney Road, Steventon, Abingdon, Oxfordshire, OX13 6AW
Nationality: British
Role: Secretary
JF COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 05 August 2004
Resigned on: Wednesday, 03 May 2006
Correspondence address: The White House, High Street, Dereham, Norfolk, NR19 1DR
Role: Corporate Secretary
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Person with significant control

(as of 01.07.2021)

Mr Miles Simon Myerscough-Harris
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Steventon, Oxon
Nationality: British
Date of birth: June 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Robert Brinley Joseph Harris
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Steventon, Oxon
Nationality: British
Date of birth: April 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Trudie Belinda Myerscough-Harris
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Steventon, Oxon
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent