BROADBAND SATELLITE SERVICES LIMITED

Key Data

Status

Active

Company No.

08203105

Incorporation date

05/09/2012

Size

Group

Classification

Satellite telecommunications activities (61.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2012)

05/09/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

18/03/2025

Group of companies' accounts made up to 2024-06-29

View PDF (34 pages)

14/11/2024

Group of companies' accounts made up to 2023-06-29

View PDF (36 pages)

04/10/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

17/01/2024

Group of companies' accounts made up to 2022-06-29

View PDF (35 pages)

15/08/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

21/12/2022

Resolutions

View PDF (1 pages)

21/12/2022

Resolutions

View PDF (1 pages)

21/12/2022

Memorandum and Articles of Association

View PDF (55 pages)

17/11/2022

Group of companies' accounts made up to 2021-06-30

View PDF (42 pages)

03/10/2022

Satisfaction of charge 082031050008 in full

View PDF (1 pages)

19/08/2022

Confirmation statement made on 2022-07-13 with updates

View PDF (4 pages)

22/07/2022

Statement of capital following an allotment of shares on 2022-07-07

View PDF (4 pages)

22/07/2022

Memorandum and Articles of Association

View PDF (55 pages)

21/07/2022

Resolutions

View PDF (1 pages)

02/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/08/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

07/05/2021

Group of companies' accounts made up to 2020-06-30

View PDF (42 pages)

27/07/2020

Group of companies' accounts made up to 2019-06-30

View PDF (40 pages)

13/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

14/12/2019

Resolutions

View PDF (54 pages)

06/12/2019

Registration of charge 082031050009, created on 2019-11-29

View PDF (51 pages)

15/11/2019

Satisfaction of charge 082031050005 in full

View PDF (1 pages)

15/11/2019

Satisfaction of charge 082031050006 in full

View PDF (1 pages)

14/11/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (4 pages)

29/08/2019

Group of companies' accounts made up to 2018-06-30

View PDF (34 pages)

17/07/2019

Confirmation statement made on 2019-07-14 with updates

View PDF (6 pages)

05/12/2018

Statement of capital following an allotment of shares on 2018-11-19

View PDF (9 pages)

03/12/2018

Resolutions

View PDF (54 pages)

26/11/2018

Registration of charge 082031050008, created on 2018-11-19

View PDF (26 pages)

18/07/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

27/04/2018

Group of companies' accounts made up to 2017-06-30

View PDF (37 pages)

18/09/2017

Confirmation statement made on 2017-07-14 with no updates

View PDF (3 pages)

15/09/2017

Satisfaction of charge 082031050003 in full

View PDF (1 pages)

03/08/2017

Statement of capital following an allotment of shares on 2017-07-21

View PDF (10 pages)

03/08/2017

Group of companies' accounts made up to 2016-06-30

View PDF (36 pages)

28/07/2017

Resolutions

View PDF (54 pages)

11/07/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/07/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2016

Group of companies' accounts made up to 2015-06-30

View PDF (32 pages)

08/11/2016

Satisfaction of charge 082031050007 in full

View PDF (1 pages)

08/11/2016

Satisfaction of charge 082031050002 in full

View PDF (1 pages)

31/08/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (7 pages)

30/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/07/2016

Resolutions

View PDF (49 pages)

30/03/2016

Previous accounting period shortened from 2015-06-30 to 2015-06-29

View PDF (1 pages)

04/01/2016

Amended group of companies' accounts made up to 2013-06-30

View PDF (32 pages)

04/01/2016

Amended group of companies' accounts made up to 2014-06-30

View PDF (32 pages)

27/07/2015

Statement of capital following an allotment of shares on 2015-07-02

View PDF (4 pages)

21/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (8 pages)

20/07/2015

Register inspection address has been changed from And Group Ltd Tanners Bank North Shields Tyne & Wear NE30 1JH United Kingdom to Satcom Global Tanners Bank North Shields NE30 1JH

View PDF (1 pages)

20/07/2015

Registered office address changed from , Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle upon Tyne, Tyne & Wear, NE27 0QJ to Satcom Global Tanners Bank North Shields NE30 1JH on 2015-07-20

View PDF (1 pages)

20/07/2015

Register(s) moved to registered office address Satcom Global Tanners Bank North Shields NE30 1JH

View PDF (1 pages)

20/07/2015

Director's details changed for Michael John Butler on 2015-07-16

View PDF (2 pages)

20/07/2015

Satisfaction of charge 082031050004 in full

View PDF (1 pages)

10/07/2015

Appointment of Michael John Butler as a director on 2015-07-02

View PDF (3 pages)

10/07/2015

Appointment of Matthew Widdall as a director on 2015-07-02

View PDF (3 pages)

10/07/2015

Resolutions

View PDF (50 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

16/02/2015

Termination of appointment of Mark Gordon Delap Hurley as a director on 2015-02-10

View PDF (1 pages)

15/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (6 pages)

15/09/2014

Registered office address changed from , Suite 123 Cobalt 3.1, Silver Fox Way Cobalt Business Park, Newcastle upon Tyne, Tyne & Wear, NE27 0QJ, England to Satcom Global Tanners Bank North Shields NE30 1JH on 2014-09-15

View PDF (1 pages)

15/09/2014

Register(s) moved to registered inspection location Satcom Global Tanners Bank North Shields NE30 1JH

View PDF (1 pages)

15/09/2014

Register inspection address has been changed to Satcom Global Tanners Bank North Shields NE30 1JH

View PDF (1 pages)

09/09/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

15/07/2014

Satisfaction of charge 082031050001 in full

View PDF (1 pages)

26/06/2014

Registration of charge 082031050007

View PDF (27 pages)

11/06/2014

Registration of charge 082031050006

View PDF (8 pages)

10/06/2014

Registration of charge 082031050005

View PDF (8 pages)

01/11/2013

Registration of charge 082031050004

View PDF (49 pages)

31/10/2013

Registration of charge 082031050003

View PDF (45 pages)

26/10/2013

Registration of charge 082031050002

View PDF (44 pages)

17/10/2013

Registration of charge 082031050001

View PDF (45 pages)

20/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (5 pages)

10/07/2013

Appointment of Mr Mark Gordon Delap Hurley as a director

View PDF (2 pages)

08/07/2013

Previous accounting period shortened from 2013-09-30 to 2013-06-30

View PDF (1 pages)

08/07/2013

Registered office address changed from , Tanners Bank North Shields, Tyne & Wear, NE30 1JH, United Kingdom on 2013-07-08

View PDF (1 pages)

05/09/2012

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2024

Next confirmation date

13/07/2026

Last change occurred

29/06/2024

Accounts

Group

Last made up date

29/06/2024

Next account date

29/06/2025

Next due on

29/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Butler, Michael John	Director	02/07/2015 - Present	17
Robinson, Ian Andrew	Director	05/09/2012 - Present	40
Widdall, Matthew Joseph	Director	02/07/2015 - Present	13
Hurley, Mark Gordon Delap	Director	10/07/2013 - 10/02/2015	44
Howes, Robert Alan	Director	05/09/2012 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BROADBAND SATELLITE SERVICES LIMITED

BROADBAND SATELLITE SERVICES LIMITED is an(a) Active company incorporated on 05/09/2012 with the registered office located at Satcom Global, Tanners Bank, North Shields NE30 1JH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADBAND SATELLITE SERVICES LIMITED?

BROADBAND SATELLITE SERVICES LIMITED is currently Active. It was registered on 05/09/2012 .

Where is BROADBAND SATELLITE SERVICES LIMITED located?

BROADBAND SATELLITE SERVICES LIMITED is registered at Satcom Global, Tanners Bank, North Shields NE30 1JH.

What does BROADBAND SATELLITE SERVICES LIMITED do?

BROADBAND SATELLITE SERVICES LIMITED operates in the Satellite telecommunications activities (61.30 - SIC 2007) sector.

What is the latest filing for BROADBAND SATELLITE SERVICES LIMITED?

The latest filing was on 05/09/2025: Confirmation statement made on 2025-07-13 with no updates.