BROADCAST INVESTMENTS LIMITED

Company summary

0 outstanding charges

Company number: 03328124
Status: DISSOLVED
Incorporated / age: 5 March 199720 years
Registered office: . Turnpike Road, Newbury, Berkshire, RG14 2NX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 03:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
. Turnpike Road, Newbury, Berkshire, RG14 2NX
Nature of business
Dormant Company
Previous company names
BTM AVIATION LIMITED
SBT BROADCAST MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANKS, Timothy ACTIVE	Director	18 May 2015		United Kingdom	November 1973	., Turnpike Road, Newbury, Berkshire, RG14 2NX
HORTON, Paul John ACTIVE	Director	29 Feb 2016		United Kingdom	August 1966	., Turnpike Road, Newbury, Berkshire, RG14 2NX
CHANCE, Ann Lenton RESIGNED	Secretary	07 May 2004	25 Oct 2005			90 Bridle Road, Maidenhead, Berkshire, SL6 7RT
MAYHEAD, Peter Michael RESIGNED	Secretary	24 Oct 2005	26 Feb 2009			98 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE
ROCHE, Nicholas Alan RESIGNED	Secretary	05 Mar 1997	07 May 2004			102 Randolph Avenue, London, W9 1PQ
BENTINCK, Steven Carel, Baron RESIGNED	Director	10 Sep 1998	31 Jan 2001	Switzerland	March 1957	Chalet Eugenia, Talstrasse, Klosters 7520, FOREIGN, Switzerland
COOPER, Ian Graham RESIGNED	Director	11 Mar 2014	06 May 2015	United Kingdom	August 1955	Westholme Barn, Bunces Lane, Collins End, RG8 7RH, United Kingdom
CROSS, Ray John RESIGNED	Director	11 Mar 2014	12 Mar 2015	United Kingdom	September 1951	Deerhaven, Wormsley, Hereford, HR4 8LU, United Kingdom
DERRY, Simon John RESIGNED	Director	26 Feb 2009	11 Mar 2014	England	February 1961	Trevona, Ashtead Woods Road, Ashtead, Surrey, KT21 2EX
EATON, Guy Frederick St John RESIGNED	Director	23 Mar 2015	18 May 2015	England	October 1962	., Turnpike Road, Newbury, Berkshire, RG14 2NX
FAHID, Frederick Farhad RESIGNED	Director	23 Sep 2004	25 Oct 2005		March 1959	34 Abingdon Villas, London, W8 6BT
FREDERICKS, Peter George RESIGNED	Director	26 Feb 2009	16 Apr 2014	England	November 1964	Hartman House, Danehill, Lower Earley, Reading, Berkshire, RG6 4PB, England
LOOMES, Peter RESIGNED	Director	10 Sep 1998	22 Nov 2004		March 1952	8a Church Road, Burgess Hill, West Sussex, RH15 9AE
MARSH, Jacqueline Mary RESIGNED	Director	18 May 2015	02 Mar 2016	England	February 1961	., Turnpike Road, Newbury, Berkshire, RG14 2NX
MAYHEAD, Peter Michael RESIGNED	Director	24 Oct 2005	26 Feb 2009	United Kingdom	March 1972	98 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE
MULLIGAN, Martin RESIGNED	Director	11 Mar 2014	23 Mar 2015	England	October 1962	3, Wadham Close, Southrop, Lechlade, GL7 3NR, United Kingdom
OSMOND, Andrew John RESIGNED	Director	07 May 2004	25 Oct 2005	England	December 1949	9 Holbrook Lane, Chislehurst, Kent, BR7 6PE
PITMAN, Graham Michael RESIGNED	Director	24 Oct 2005	11 Mar 2014	England	July 1950	Chiltern Cottage, Christmas Common, Watlington, Oxon, OX49 5HL
ROBINSON, Roger RESIGNED	Director	05 Oct 2004	25 Oct 2005		September 1945	3 Osbourne Cottages, Bourne End, Buckinghamshire, SL8 5ET
PROFESSIONAL LEGAL SERVICES LIMITED RESIGNED	Director	05 Mar 1997	10 Sep 1998			Porters Place, 33 St John Street, London, EC1 4AA

BANKS, Timothy ACTIVE
Role: Director
Appointed on: 18 May 2015
Country of Residence: United Kingdom
Date of birth: November 1973
Address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX

HORTON, Paul John ACTIVE
Role: Director
Appointed on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: August 1966
Address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX

CHANCE, Ann Lenton RESIGNED
Role: Secretary
Appointed on: 07 May 2004
Resigned on: 25 Oct 2005
Address: 90 Bridle Road, Maidenhead, Berkshire, SL6 7RT

MAYHEAD, Peter Michael RESIGNED
Role: Secretary
Appointed on: 24 Oct 2005
Resigned on: 26 Feb 2009
Address: 98 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE

ROCHE, Nicholas Alan RESIGNED
Role: Secretary
Appointed on: 05 Mar 1997
Resigned on: 07 May 2004
Address: 102 Randolph Avenue, London, W9 1PQ

BENTINCK, Steven Carel, Baron RESIGNED
Role: Director
Appointed on: 10 Sep 1998
Resigned on: 31 Jan 2001
Country of Residence: Switzerland
Date of birth: March 1957
Address: Chalet Eugenia, Talstrasse, Klosters 7520, FOREIGN, Switzerland

COOPER, Ian Graham RESIGNED
Role: Director
Appointed on: 11 Mar 2014
Resigned on: 06 May 2015
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Westholme Barn, Bunces Lane, Collins End, RG8 7RH, United Kingdom

CROSS, Ray John RESIGNED
Role: Director
Appointed on: 11 Mar 2014
Resigned on: 12 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Deerhaven, Wormsley, Hereford, HR4 8LU, United Kingdom

DERRY, Simon John RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 11 Mar 2014
Country of Residence: England
Date of birth: February 1961
Address: Trevona, Ashtead Woods Road, Ashtead, Surrey, KT21 2EX

EATON, Guy Frederick St John RESIGNED
Role: Director
Appointed on: 23 Mar 2015
Resigned on: 18 May 2015
Country of Residence: England
Date of birth: October 1962
Address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX

FAHID, Frederick Farhad RESIGNED
Role: Director
Appointed on: 23 Sep 2004
Resigned on: 25 Oct 2005
Date of birth: March 1959
Address: 34 Abingdon Villas, London, W8 6BT

FREDERICKS, Peter George RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 16 Apr 2014
Country of Residence: England
Date of birth: November 1964
Address: Hartman House, Danehill, Lower Earley, Reading, Berkshire, RG6 4PB, England

LOOMES, Peter RESIGNED
Role: Director
Appointed on: 10 Sep 1998
Resigned on: 22 Nov 2004
Date of birth: March 1952
Address: 8a Church Road, Burgess Hill, West Sussex, RH15 9AE

MARSH, Jacqueline Mary RESIGNED
Role: Director
Appointed on: 18 May 2015
Resigned on: 02 Mar 2016
Country of Residence: England
Date of birth: February 1961
Address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX

MAYHEAD, Peter Michael RESIGNED
Role: Director
Appointed on: 24 Oct 2005
Resigned on: 26 Feb 2009
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 98 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE

MULLIGAN, Martin RESIGNED
Role: Director
Appointed on: 11 Mar 2014
Resigned on: 23 Mar 2015
Country of Residence: England
Date of birth: October 1962
Address: 3, Wadham Close, Southrop, Lechlade, GL7 3NR, United Kingdom

OSMOND, Andrew John RESIGNED
Role: Director
Appointed on: 07 May 2004
Resigned on: 25 Oct 2005
Country of Residence: England
Date of birth: December 1949
Address: 9 Holbrook Lane, Chislehurst, Kent, BR7 6PE

PITMAN, Graham Michael RESIGNED
Role: Director
Appointed on: 24 Oct 2005
Resigned on: 11 Mar 2014
Country of Residence: England
Date of birth: July 1950
Address: Chiltern Cottage, Christmas Common, Watlington, Oxon, OX49 5HL

ROBINSON, Roger RESIGNED
Role: Director
Appointed on: 05 Oct 2004
Resigned on: 25 Oct 2005
Date of birth: September 1945
Address: 3 Osbourne Cottages, Bourne End, Buckinghamshire, SL8 5ET

PROFESSIONAL LEGAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 05 Mar 1997
Resigned on: 10 Sep 1998
Address: Porters Place, 33 St John Street, London, EC1 4AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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