Broadcast Systems Europe Limited

General information

Name:

Broadcast Systems Europe Ltd

Office Address:

Kings Head House 15 London End HP9 2HN Beaconsfield

Number: 11021193

Incorporation date: 2017-10-19

End of financial year: 30 November

Category: Private Limited Company

Description

Data updated on:

Broadcast Systems Europe Limited can be reached at Beaconsfield at Kings Head House. Anyone can search for the company using the zip code - HP9 2HN. Broadcast Systems Europe's founding dates back to 2017. The company is registered under the number 11021193 and their current status is active - proposal to strike off. This firm's SIC and NACE codes are 96090, that means Other service activities not elsewhere classified. 2021-11-30 is the last time when account status updates were reported.

There's a group of two directors managing this limited company right now, including Howard R. and Jason S. who have been doing the directors duties for six years.

Executives who have control over the firm are as follows: Howard R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jason S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Howard R.

Role: Director

Appointed: 01 April 2018

Latest update: 16 January 2024

Jason S.

Role: Director

Appointed: 19 October 2017

Latest update: 16 January 2024

People with significant control

Howard R.
Notified on 26 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jason S.
Notified on 26 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Debbie R.
Notified on 13 April 2022
Ceased on 1 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Howard R.
Notified on 13 April 2022
Ceased on 13 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jason S.
Notified on 13 April 2022
Ceased on 13 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts
Start Date For Period Covered By Report 19 October 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
End Date For Period Covered By Report 30 November 2021

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/12/11 (CS01)
filed on: 12th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
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