BROADCAST RELAY SERVICE (OVERSEAS) LIMITED

Key Data

Status

Active

Company No.

00427421

Incorporation date

11/01/1947

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1976)

15/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

14/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

27/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (242 pages)

23/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

08/08/2025

Termination of appointment of Michael Ellis as a director on 2025-07-30

View PDF (1 pages)

08/08/2025

Appointment of Ms Sarah Jane Sergeant as a director on 2025-07-30

View PDF (2 pages)

11/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

04/09/2024

Termination of appointment of Jeffreys Kristen Hampson as a director on 2024-08-31

View PDF (1 pages)

04/09/2024

Appointment of Mr Michael Ellis as a director on 2024-08-31

View PDF (2 pages)

04/09/2024

Termination of appointment of Christopher Brian Terrence Filby as a director on 2024-08-31

View PDF (1 pages)

04/09/2024

Appointment of Ms Bente Salt as a director on 2024-08-31

View PDF (2 pages)

04/09/2024

Director's details changed for Ms Bente Salt on 2024-08-31

View PDF (2 pages)

31/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

31/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

31/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (251 pages)

31/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

08/04/2024

Termination of appointment of Catherine Stead as a secretary on 2024-03-31

View PDF (1 pages)

08/04/2024

Appointment of Mr James Robert Anthony Gordon as a secretary on 2024-04-01

View PDF (2 pages)

29/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

29/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

29/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (226 pages)

29/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

11/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

13/09/2022

Confirmation statement made on 2022-09-09 with updates

View PDF (5 pages)

05/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (12 pages)

05/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (223 pages)

05/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

05/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

20/07/2022

Director's details changed for Rachel Eleanor Canham on 2022-07-18

View PDF (2 pages)

04/04/2022

Appointment of Rachel Eleanor Canham as a director on 2022-04-04

View PDF (2 pages)

04/04/2022

Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 2022-03-30

View PDF (1 pages)

28/03/2022

Statement of capital following an allotment of shares on 2022-03-28

View PDF (3 pages)

28/03/2022

Statement of company's objects

View PDF (2 pages)

25/03/2022

Memorandum and Articles of Association

View PDF (25 pages)

25/03/2022

Resolutions

View PDF (2 pages)

20/09/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

08/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (14 pages)

22/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (212 pages)

22/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

22/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

01/04/2021

Change of details for Rentokil Initial (1993) Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

01/04/2021

Registered office address changed from Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB to Compass House Manor Royal Crawley West Sussex RH10 9PY on 2021-04-01

View PDF (1 pages)

18/12/2020

Director's details changed for Mr Daragh Patrick Feltrim Fagan on 2020-12-17

View PDF (2 pages)

18/12/2020

Secretary's details changed for Mrs Catherine Stead on 2020-12-17

View PDF (1 pages)

17/12/2020

Director's details changed for Mr Jeffreys Kristen Hampson on 2020-12-17

View PDF (2 pages)

17/12/2020

Director's details changed for Christopher Brian Terrence Filby on 2020-12-17

View PDF (2 pages)

30/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (14 pages)

09/09/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

01/09/2020

Appointment of Mr Jeffreys Kristen Hampson as a director on 2020-09-01

View PDF (2 pages)

01/09/2020

Termination of appointment of Patricia Mary Haughey as a director on 2020-08-31

View PDF (1 pages)

26/08/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (187 pages)

26/08/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

26/08/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

07/01/2020

Second filing for the appointment of Patricia Mary Haughey as a director

View PDF (6 pages)

16/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (14 pages)

09/10/2019

Director's details changed for Patricia Mary Haughey on 2019-09-30

View PDF (2 pages)

09/10/2019

Appointment of Patricia Mary Haughey as a director on 2019-09-30

View PDF (3 pages)

09/10/2019

Termination of appointment of Jonathan Ellis Hauck as a director on 2019-09-30

View PDF (1 pages)

15/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

15/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (175 pages)

15/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

05/08/2019

Confirmation statement made on 2019-08-05 with updates

View PDF (4 pages)

15/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

02/08/2018

Confirmation statement made on 2018-07-26 with updates

View PDF (4 pages)

26/07/2017

Confirmation statement made on 2017-07-26 with updates

View PDF (4 pages)

21/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

09/08/2016

Termination of appointment of Daragh Patrick Feltrim Fagan as a secretary on 2016-08-08

View PDF (1 pages)

09/08/2016

Appointment of Mrs Catherine Stead as a secretary on 2016-08-08

View PDF (2 pages)

02/08/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (5 pages)

29/04/2016

Termination of appointment of Plant Nominees Limited as a secretary on 2016-04-29

View PDF (1 pages)

29/04/2016

Termination of appointment of Alexandra Laan as a secretary on 2016-04-29

View PDF (1 pages)

29/04/2016

Appointment of Mr Daragh Patrick Feltrim Fagan as a secretary on 2016-04-29

View PDF (2 pages)

14/09/2015

Termination of appointment of Alexandra Jane Laan as a director on 2015-09-11

View PDF (1 pages)

14/09/2015

Termination of appointment of Grayston Central Services Limited as a director on 2015-09-11

View PDF (1 pages)

14/09/2015

Appointment of Christopher Brian Terrence Filby as a director on 2015-09-11

View PDF (2 pages)

14/09/2015

Appointment of Mr Daragh Patrick Feltrim Fagan as a director on 2015-09-11

View PDF (2 pages)

14/09/2015

Termination of appointment of Plant Nominees Limited as a director on 2015-09-11

View PDF (1 pages)

14/09/2015

Appointment of Mr Jonathan Ellis Hauck as a director on 2015-09-11

View PDF (2 pages)

14/09/2015

Appointment of Alexandra Laan as a secretary on 2015-09-11

View PDF (2 pages)

13/08/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (5 pages)

29/07/2015

Director's details changed for Alexandra Jane Laan on 2015-07-29

View PDF (2 pages)

21/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

18/08/2014

Secretary's details changed for Plant Nominees Limited on 2014-08-11

View PDF (1 pages)

18/08/2014

Director's details changed for Plant Nominees Limited on 2014-08-11

View PDF (1 pages)

18/08/2014

Director's details changed for Grayston Central Services Limited on 2014-08-11

View PDF (1 pages)

11/08/2014

Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA to Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB on 2014-08-11

View PDF (1 pages)

11/08/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (5 pages)

05/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

13/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

22/07/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (5 pages)

13/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

23/07/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (5 pages)

08/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

20/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (5 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

27/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (4 pages)

29/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

15/10/2009

Director's details changed for Grayston Central Services Limited on 2009-05-05

View PDF (1 pages)

13/10/2009

Annual return made up to 2009-07-17 with full list of shareholders

View PDF (4 pages)

06/10/2009

Director's details changed for Grayston Central Services Limited on 2009-05-05

View PDF (1 pages)

16/07/2009

Director and secretary's change of particulars / plant nominees LIMITED / 05/05/2009

View PDF (1 pages)

08/05/2009

Registered office changed on 08/05/2009 from portland house bressenden place london SW1E 5BH

View PDF (1 pages)

02/10/2008

Director appointed alexandra laan

View PDF (2 pages)

26/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

28/08/2008

Return made up to 17/07/08; full list of members

View PDF (3 pages)

22/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/11/2007

Director's particulars changed

View PDF (1 pages)

13/11/2007

Registered office changed on 13/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF

View PDF (1 pages)

17/07/2007

Return made up to 17/07/07; full list of members

View PDF (2 pages)

22/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

13/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/11/2006

Director's particulars changed

View PDF (1 pages)

03/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

31/07/2006

Return made up to 17/07/06; full list of members

View PDF (2 pages)

30/06/2006

Registered office changed on 30/06/06 from: legal dept rentokil LTD rentokil house, garland road east grinstead west sussex RH19 1DY

View PDF (1 pages)

25/07/2005

Return made up to 17/07/05; full list of members

View PDF (3 pages)

11/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

13/08/2004

Return made up to 17/07/04; full list of members

View PDF (5 pages)

13/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

26/08/2003

Return made up to 17/07/03; full list of members

View PDF (5 pages)

10/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

23/08/2002

Return made up to 17/07/02; no change of members

View PDF (5 pages)

25/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

19/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

09/08/2001

Return made up to 17/07/01; no change of members

View PDF (5 pages)

20/07/2000

Return made up to 17/07/00; full list of members

View PDF (6 pages)

02/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

13/10/1999

Resolutions

View PDF (1 pages)

30/09/1999

Registered office changed on 30/09/99 from: legal department rentokil initial uk LTD garland road east grinstead west sussex RH19 2DR

View PDF (1 pages)

13/08/1999

Return made up to 17/07/99; no change of members

View PDF (5 pages)

11/05/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

22/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

17/08/1998

Auditor's resignation

View PDF (5 pages)

11/08/1998

Return made up to 17/07/98; no change of members

View PDF (5 pages)

28/05/1998

Registered office changed on 28/05/98 from: garland road (legal dept) east grinstead west sussex RH19 2DR

View PDF (1 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

19/08/1997

Return made up to 14/08/97; full list of members

View PDF (11 pages)

25/11/1996

Auditor's resignation

View PDF (2 pages)

07/10/1996

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

24/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

24/09/1996

New director appointed

View PDF (2 pages)

24/09/1996

Secretary resigned;director resigned

View PDF (1 pages)

24/09/1996

Director resigned

View PDF (1 pages)

20/09/1996

Full accounts made up to 1996-03-30

View PDF (11 pages)

11/09/1996

Registered office changed on 11/09/96 from: stratton house piccadilly london W1X 6AS

View PDF (1 pages)

25/07/1996

Return made up to 03/06/96; no change of members

View PDF (4 pages)

04/09/1995

Secretary's particulars changed

View PDF (4 pages)

08/08/1995

Full accounts made up to 1995-04-01

View PDF (11 pages)

13/07/1995

Return made up to 03/06/95; change of members

View PDF (0 pages)

22/06/1995

Memorandum and Articles of Association

View PDF (7 pages)

22/06/1995

Conso 17/05/95

View PDF (0 pages)

22/06/1995

Resolutions

View PDF (0 pages)

22/06/1995

Resolutions

View PDF (0 pages)

22/06/1995

Resolutions

View PDF (0 pages)

02/11/1994

Director resigned;new director appointed

View PDF (2 pages)

02/11/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/07/1994

Full accounts made up to 1994-04-02

View PDF (10 pages)

15/07/1994

Return made up to 03/06/94; full list of members

View PDF (5 pages)

23/06/1993

Full accounts made up to 1993-03-27

View PDF (10 pages)

23/06/1993

Return made up to 03/06/93; no change of members

View PDF (4 pages)

02/03/1993

Director resigned

View PDF (2 pages)

29/10/1992

Full accounts made up to 1992-03-28

View PDF (9 pages)

30/06/1992

Return made up to 03/06/92; no change of members

View PDF (4 pages)

02/03/1992

Resolutions

View PDF (0 pages)

02/03/1992

Resolutions

View PDF (0 pages)

02/03/1992

Resolutions

View PDF (0 pages)

02/03/1992

Resolutions

View PDF (7 pages)

02/03/1992

Full accounts made up to 1991-03-30

View PDF (11 pages)

16/01/1992

New director appointed

View PDF (2 pages)

12/07/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/06/1991

Return made up to 03/06/91; full list of members

View PDF (6 pages)

12/05/1991

Return made up to 10/04/91; full list of members

View PDF (6 pages)

17/04/1991

Full accounts made up to 1990-03-31

View PDF (11 pages)

29/05/1990

Return made up to 10/01/90; full list of members

View PDF (6 pages)

02/05/1990

Full accounts made up to 1989-04-01

View PDF (11 pages)

01/05/1990

Registered office changed on 01/05/90 from: buchanan house 3 st james's square london SW1Y 4JU

View PDF (1 pages)

10/08/1989

Return made up to 05/12/88; full list of members

View PDF (7 pages)

27/07/1989

Director resigned

View PDF (2 pages)

02/03/1989

Director resigned;new director appointed

View PDF (4 pages)

29/11/1988

Full accounts made up to 1988-03-31

View PDF (8 pages)

24/03/1988

Registered office changed on 24/03/88 from: carlton house lower regent street london SW1

View PDF (1 pages)

17/11/1987

Return made up to 11/09/87; full list of members

View PDF (7 pages)

12/10/1987

Full accounts made up to 1987-03-31

View PDF (2 pages)

20/02/1987

Secretary's particulars changed

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

11/09/1986

Accounts for a dormant company made up to 1986-03-31

View PDF (3 pages)

11/09/1986

Return made up to 13/06/86; full list of members

View PDF (5 pages)

22/05/1986

New director appointed

View PDF (1 pages)

10/08/1976

Annual return made up to 09/07/76

View PDF (9 pages)

10/08/1976

Accounts made up to 1976-03-31

View PDF (7 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

31/12/2024

Next confirmation date

11/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Salt, Bente	Director	31/08/2024 - Present	15
Ellis, Michael	Director	31/08/2024 - 30/07/2025	46
PLANT NOMINEES LIMITED	Corporate Director	09/08/1996 - 11/09/2015	311
PLANT NOMINEES LIMITED	Corporate Secretary	09/08/1996 - 29/04/2016	311
GRAYSTON CENTRAL SERVICES LIMITED	Corporate Director	09/08/1996 - 11/09/2015	161

Persons with Significant Control

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

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Description

About BROADCAST RELAY SERVICE (OVERSEAS) LIMITED

BROADCAST RELAY SERVICE (OVERSEAS) LIMITED is an(a) Active company incorporated on 11/01/1947 with the registered office located at Compass House, Manor Royal, Crawley, West Sussex RH10 9PY. 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 BROADCAST RELAY SERVICE (OVERSEAS) LIMITED?

BROADCAST RELAY SERVICE (OVERSEAS) LIMITED is currently Active. It was registered on 11/01/1947 .

Where is BROADCAST RELAY SERVICE (OVERSEAS) LIMITED located?

BROADCAST RELAY SERVICE (OVERSEAS) LIMITED is registered at Compass House, Manor Royal, Crawley, West Sussex RH10 9PY.

What does BROADCAST RELAY SERVICE (OVERSEAS) LIMITED do?

BROADCAST RELAY SERVICE (OVERSEAS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BROADCAST RELAY SERVICE (OVERSEAS) LIMITED?

The latest filing was on 15/10/2025: Audit exemption subsidiary accounts made up to 2024-12-31.