About

Registered Number: 02508914
Date of Incorporation: 05/06/1990 (30 years and 10 months ago)
Company Status: Active
Registered Address: The Coach House, Ruxbury Road, Chertsey, Surrey, KT16 9EP

 

Having been setup in 1990, Broadcast Services Ltd has its registered office in Chertsey, it has a status of "Active". We don't currently know the number of employees at this organisation. There is one director listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCRUTTON, David John N/A 14 October 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Charles Scrutton/
1960-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 13 June 2018
CH03 - Change of particulars for secretary 29 January 2018
CH01 - Change of particulars for director 29 January 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 13 June 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 12 July 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 31 May 2011
TM01 - Termination of appointment of director 31 May 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 02 July 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 07 July 2008
AA - Annual Accounts 03 January 2008
363a - Annual Return 10 August 2007
AA - Annual Accounts 09 February 2007
363a - Annual Return 20 June 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 23 June 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 19 July 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 23 June 2003
AA - Annual Accounts 13 September 2002
363s - Annual Return 20 June 2002
AA - Annual Accounts 14 November 2001
363s - Annual Return 31 May 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 13 September 2000
RESOLUTIONS - N/A 10 May 2000
RESOLUTIONS - N/A 10 May 2000
RESOLUTIONS - N/A 10 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2000
123 - Notice of increase in nominal capital 10 May 2000
225 - Change of Accounting Reference Date 28 April 2000
AA - Annual Accounts 05 March 2000
363s - Annual Return 12 August 1999
AA - Annual Accounts 25 January 1999
363s - Annual Return 29 July 1998
AA - Annual Accounts 29 September 1997
363s - Annual Return 08 August 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 11 August 1996
AA - Annual Accounts 13 September 1995
363s - Annual Return 27 June 1995
287 - Change in situation or address of Registered Office 27 June 1995
RESOLUTIONS - N/A 09 September 1994
RESOLUTIONS - N/A 09 September 1994
RESOLUTIONS - N/A 09 September 1994
RESOLUTIONS - N/A 09 September 1994
AA - Annual Accounts 09 September 1994
363s - Annual Return 09 June 1994
363a - Annual Return 25 August 1993
AA - Annual Accounts 16 August 1993
AA - Annual Accounts 23 June 1992
363s - Annual Return 23 June 1992
AA - Annual Accounts 25 July 1991
363b - Annual Return 25 July 1991
287 - Change in situation or address of Registered Office 22 May 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 August 1990
288 - N/A 12 June 1990
NEWINC - New incorporation documents 05 June 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.