BROADCAST ENGINEERING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02160914

Incorporation date

03/09/1987

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1987)

27/02/2024

Final Gazette dissolved via voluntary strike-off

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30/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

12/12/2023

First Gazette notice for voluntary strike-off

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29/11/2023

Application to strike the company off the register

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15/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

02/03/2023

Change of details for Mr Chris Patrick Milman Woolf as a person with significant control on 2017-03-15

View PDF (2 pages)

27/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

16/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

29/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

21/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

15/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

19/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

16/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

21/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

15/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

16/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

15/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

07/11/2016

Total exemption full accounts made up to 2016-04-30

View PDF (9 pages)

18/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (5 pages)

16/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

19/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (4 pages)

20/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

17/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (4 pages)

21/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

16/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (4 pages)

23/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

21/11/2012

Director's details changed for Christopher Woolf on 2012-11-20

View PDF (2 pages)

18/07/2012

Registered office address changed from West Killatown St Neot Liskeard Cornwall PL14 6LQ United Kingdom on 2012-07-18

View PDF (1 pages)

10/07/2012

Registered office address changed from Woodfield Merrymeet Liskeard Cornwall PL14 3LS on 2012-07-10

View PDF (1 pages)

16/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (4 pages)

18/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

29/06/2011

Appointment of Mrs Sara Paston-Williams as a director

View PDF (2 pages)

22/06/2011

Statement of capital following an allotment of shares on 2011-05-30

View PDF (3 pages)

06/05/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (3 pages)

07/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

23/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (4 pages)

23/03/2010

Director's details changed for Christopher Woolf on 2009-10-01

View PDF (2 pages)

22/03/2010

Termination of appointment of Linda Woolf as a director

View PDF (1 pages)

19/03/2010

Termination of appointment of Linda Woolf as a secretary

View PDF (1 pages)

27/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

17/03/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

19/03/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

09/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

15/03/2007

Return made up to 15/03/07; full list of members

View PDF (3 pages)

21/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

27/04/2006

Return made up to 15/03/06; full list of members

View PDF (3 pages)

09/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

17/03/2005

Return made up to 15/03/05; full list of members

View PDF (3 pages)

02/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

07/07/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

02/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

22/05/2003

Return made up to 15/03/03; full list of members

View PDF (7 pages)

19/06/2002

Accounts made up to 2002-04-30

View PDF (5 pages)

13/06/2002

Accounting reference date shortened from 30/09/02 to 30/04/02

View PDF (1 pages)

16/04/2002

Return made up to 15/03/02; full list of members

View PDF (6 pages)

17/12/2001

Accounts made up to 2001-09-30

View PDF (5 pages)

07/06/2001

Accounts made up to 2000-09-30

View PDF (5 pages)

05/04/2001

Return made up to 15/03/01; full list of members

View PDF (6 pages)

26/06/2000

Return made up to 15/03/00; full list of members

View PDF (7 pages)

14/06/2000

Director resigned

View PDF (1 pages)

04/02/2000

Accounts made up to 1999-09-30

View PDF (3 pages)

14/12/1999

Location of register of directors' interests

View PDF (1 pages)

03/11/1999

Certificate of change of name

View PDF (2 pages)

21/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/1999

Registered office changed on 06/06/99 from: satec house weston road crewe cheshire CW1 6DE

View PDF (1 pages)

06/06/1999

New director appointed

View PDF (2 pages)

10/05/1999

Accounts made up to 1998-09-30

View PDF (3 pages)

10/05/1999

Return made up to 15/03/99; no change of members

View PDF (4 pages)

17/03/1998

Director resigned

View PDF (1 pages)

17/03/1998

New director appointed

View PDF (2 pages)

17/03/1998

Return made up to 15/03/98; no change of members

View PDF (4 pages)

17/03/1998

Accounts made up to 1997-09-30

View PDF (3 pages)

20/03/1997

Return made up to 15/03/97; full list of members

View PDF (6 pages)

08/01/1997

Accounts made up to 1996-09-30

View PDF (3 pages)

21/03/1996

Return made up to 15/03/96; no change of members

View PDF (4 pages)

18/01/1996

Accounts made up to 1995-09-30

View PDF (3 pages)

11/07/1995

Accounts made up to 1994-09-30

View PDF (3 pages)

28/03/1995

Return made up to 15/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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06/10/1994

Secretary resigned;new secretary appointed;director resigned

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06/10/1994

Director resigned

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29/03/1994

Return made up to 15/03/94; full list of members

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24/11/1993

Accounts made up to 1993-09-30

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24/06/1993

Resolutions

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24/06/1993

Resolutions

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24/06/1993

Resolutions

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21/05/1993

Return made up to 15/03/93; full list of members

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21/05/1993

Registered office changed on 21/05/93

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12/03/1993

Accounts made up to 1992-09-30

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19/02/1993

Director resigned

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13/10/1992

Director resigned

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08/04/1992

Accounts made up to 1991-09-30

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08/04/1992

Return made up to 15/03/92; no change of members

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25/09/1991

Resolutions

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22/07/1991

Full accounts made up to 1990-09-30

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11/04/1991

Auditor's resignation

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26/03/1991

Return made up to 15/03/91; no change of members

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22/11/1990

Full accounts made up to 1989-09-30

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07/03/1990

Return made up to 14/02/90; full list of members

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21/09/1989

Full accounts made up to 1988-09-30

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12/07/1989

Secretary resigned;new secretary appointed

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03/04/1989

Return made up to 14/02/89; full list of members

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30/12/1988

Particulars of mortgage/charge

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23/08/1988

Wd 25/07/88 ad 11/07/88--------- £ si 998@1=998 £ ic 2/1000

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28/06/1988

New director appointed

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04/05/1988

New director appointed

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14/03/1988

Nc inc already adjusted

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14/03/1988

Resolutions

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29/01/1988

Certificate of change of name

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27/01/1988

New director appointed

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27/01/1988

New director appointed

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27/01/1988

Director resigned;new director appointed

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27/01/1988

Accounting reference date notified as 30/09

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17/12/1987

Resolutions

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21/10/1987

Memorandum and Articles of Association

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09/10/1987

Resolutions

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09/10/1987

Secretary resigned;new secretary appointed

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09/10/1987

Director resigned;new director appointed

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09/10/1987

Registered office changed on 09/10/87 from: 2 baches street london N1 6UB

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03/09/1987

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Last change occurred

30/04/2023

Accounts

Total Exemption Full

Last made up date

30/04/2023

Next account date

30/04/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
12.62K
-
0.00
28.77K
-

2022
2
31.58K
-
0.00
23.63K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hamblett, Michael Richard	Director	13/03/1998 - 27/04/1999	1
Woolf, Linda	Director	27/04/1999 - 21/05/2009	-
Paston-Williams, Sara	Director	29/05/2011 - Present	-
Woolf, Christopher	Director	27/04/1999 - Present	2
Potter, James Richard	Secretary	30/09/1994 - 27/04/2000	-

Persons with Significant Control

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

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Description

About BROADCAST ENGINEERING SYSTEMS LIMITED

BROADCAST ENGINEERING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 03/09/1987 with the registered office located at West Killatown, St Neot, Liskeard, Cornwall PL14 6LQ. There are currently 2 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 BROADCAST ENGINEERING SYSTEMS LIMITED?

BROADCAST ENGINEERING SYSTEMS LIMITED is currently Dissolved. It was registered on 03/09/1987 and dissolved on 27/02/2024.

Where is BROADCAST ENGINEERING SYSTEMS LIMITED located?

BROADCAST ENGINEERING SYSTEMS LIMITED is registered at West Killatown, St Neot, Liskeard, Cornwall PL14 6LQ.

What does BROADCAST ENGINEERING SYSTEMS LIMITED do?

BROADCAST ENGINEERING SYSTEMS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BROADCAST ENGINEERING SYSTEMS LIMITED?

The latest filing was on 27/02/2024: Final Gazette dissolved via voluntary strike-off.