About

Registered Number: 02508914
Date of Incorporation: 05/06/1990 (33 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 have registered office in Surrey. We do not know the number of employees at this company. The company has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

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.