BROADCAST GRAPHICS AND CONTROL LIMITED

Key Data

Status

Active

Company No.

06145380

Incorporation date

08/03/2007

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2007)

17/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

22/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

25/03/2025

Confirmation statement made on 2025-03-08 with updates

View PDF (4 pages)

17/12/2024

Micro company accounts made up to 2024-03-31

View PDF (7 pages)

10/04/2024

Confirmation statement made on 2024-03-08 with updates

View PDF (4 pages)

20/12/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

08/03/2023

Confirmation statement made on 2023-03-08 with updates

View PDF (4 pages)

19/12/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

28/03/2022

Confirmation statement made on 2022-03-08 with updates

View PDF (4 pages)

16/12/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

27/04/2021

Confirmation statement made on 2021-03-08 with updates

View PDF (6 pages)

01/04/2021

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

01/05/2020

Confirmation statement made on 2020-03-08 with updates

View PDF (4 pages)

29/04/2020

Appointment of Mrs Samantha Kay Mills as a director on 2019-08-03

View PDF (2 pages)

29/04/2020

Statement of capital following an allotment of shares on 2019-08-02

View PDF (3 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

21/03/2019

Confirmation statement made on 2019-03-08 with updates

View PDF (4 pages)

19/03/2019

Director's details changed for Stephen Kymer Mills on 2019-03-19

View PDF (2 pages)

17/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

15/03/2018

Confirmation statement made on 2018-03-08 with updates

View PDF (5 pages)

05/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

10/08/2017

Statement of capital following an allotment of shares on 2017-03-10

View PDF (3 pages)

10/08/2017

Statement of capital following an allotment of shares on 2017-03-10

View PDF (3 pages)

22/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (5 pages)

14/12/2016

Micro company accounts made up to 2016-03-31

View PDF (6 pages)

06/04/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (3 pages)

23/10/2015

Micro company accounts made up to 2015-03-31

View PDF (6 pages)

01/04/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (3 pages)

30/10/2014

Micro company accounts made up to 2014-03-31

View PDF (7 pages)

10/04/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (3 pages)

02/08/2013

Termination of appointment of Louise Mccann as a secretary

View PDF (1 pages)

29/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

08/04/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (3 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

04/04/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (3 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

27/05/2011

Registered office address changed from 85 Westminster Drive Bromborough Wirral CH62 6AN on 2011-05-27

View PDF (1 pages)

25/05/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (3 pages)

12/03/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

16/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (4 pages)

16/03/2010

Director's details changed for Stephen Kymer Mills on 2010-03-01

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

17/04/2009

Return made up to 08/03/09; full list of members

View PDF (3 pages)

08/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

03/07/2008

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

View PDF (3 pages)

03/07/2008

Secretary's change of particulars / louise mccann / 01/03/2008

View PDF (2 pages)

03/07/2008

Director's change of particulars / stephen mills / 01/03/2008

View PDF (1 pages)

07/04/2008

Registered office changed on 07/04/2008 from 168 silk house park green macclesfield SK11 7QJ

View PDF (1 pages)

08/03/2007

Secretary resigned

View PDF (1 pages)

08/03/2007

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
475.59K
-
0.00
-
-

2022
2
467.62K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mills, Samantha Kay	Director	03/08/2019 - Present	-
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	08/03/2007 - 08/03/2007	5849
Mccann, Louise	Secretary	08/03/2007 - 07/03/2011	1
Mr Stephen Kymer Mills	Director	08/03/2007 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About BROADCAST GRAPHICS AND CONTROL LIMITED

BROADCAST GRAPHICS AND CONTROL LIMITED is an(a) Active company incorporated on 08/03/2007 with the registered office located at Stanhope House Mark Rake, Bromborough, Wirral, Merseyside CH62 2DN. 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 GRAPHICS AND CONTROL LIMITED?

BROADCAST GRAPHICS AND CONTROL LIMITED is currently Active. It was registered on 08/03/2007 .

Where is BROADCAST GRAPHICS AND CONTROL LIMITED located?

BROADCAST GRAPHICS AND CONTROL LIMITED is registered at Stanhope House Mark Rake, Bromborough, Wirral, Merseyside CH62 2DN.

What does BROADCAST GRAPHICS AND CONTROL LIMITED do?

BROADCAST GRAPHICS AND CONTROL LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BROADCAST GRAPHICS AND CONTROL LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-08 with no updates.