BROADCAST SERVICE CENTRE LIMITED

Key Data

Status

Active

Company No.

02782746

Incorporation date

22/01/1993

Size

Total Exemption Full

Classification

Repair of electronic and optical equipment (33.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1993)

29/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

15/01/2026

Appointment of Mr Timothy James Davies as a secretary on 2026-01-09

View PDF (2 pages)

14/01/2026

Termination of appointment of Francis William Wells as a secretary on 2026-01-09

View PDF (1 pages)

14/01/2026

Termination of appointment of Francis William Wells as a director on 2026-01-09

View PDF (1 pages)

24/03/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

17/02/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

25/09/2024

Registered office address changed from Unit 5 Wokingham Commercial Centre Molly Millars Lane Wokingham Berkshire RG41 2RF England to Unit 25 Van Alloys Industrial Estate Busgrove Lane Stoke Row Henley-on-Thames Oxfordshire RG9 5QW on 2024-09-25

View PDF (1 pages)

22/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

02/02/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

26/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

06/02/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

21/12/2022

Termination of appointment of Alun Frank Edwards as a director on 2022-12-15

View PDF (1 pages)

27/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

10/02/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

24/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

16/02/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

24/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

05/02/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

12/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

01/02/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

29/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

05/02/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

26/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (7 pages)

24/01/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

11/02/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (5 pages)

08/02/2016

Registered office address changed from Salisbury House 54 Queens Road Reading Berkshire RG1 4AZ to Unit 5 Wokingham Commercial Centre Molly Millars Lane Wokingham Berkshire RG41 2RF on 2016-02-08

View PDF (1 pages)

20/02/2015

Total exemption full accounts made up to 2014-09-30

View PDF (6 pages)

02/02/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (5 pages)

08/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

28/01/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (5 pages)

03/04/2013

Registered office address changed from 2 Andromeda House Calleva Park, Aldermaston Reading Berkshire RG7 8AN on 2013-04-03

View PDF (1 pages)

13/03/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

12/03/2013

Director's details changed for Mr Timothy James Davies on 2013-03-12

View PDF (2 pages)

20/02/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (5 pages)

19/02/2013

Appointment of Mr Francis William Wells as a secretary

View PDF (1 pages)

19/02/2013

Appointment of Mr Francis William Wells as a director

View PDF (2 pages)

19/02/2013

Appointment of Mr Alun Frank Edwards as a director

View PDF (2 pages)

19/02/2013

Appointment of Mr Timothy James Davies as a director

View PDF (2 pages)

19/02/2013

Appointment of Mr. Gareth Davies as a director

View PDF (2 pages)

15/02/2013

Termination of appointment of David Reid as a director

View PDF (1 pages)

23/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

10/10/2012

Previous accounting period extended from 2012-03-31 to 2012-09-30

View PDF (1 pages)

01/10/2012

Resolutions

View PDF (1 pages)

29/03/2012

Termination of appointment of Timothy Stone as a secretary

View PDF (1 pages)

01/02/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (4 pages)

26/10/2011

Secretary's details changed for Timothy Roger Stone on 2011-10-12

View PDF (2 pages)

31/08/2011

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

10/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (4 pages)

11/08/2010

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

27/01/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (4 pages)

27/01/2010

Director's details changed for David Kenneth Reid on 2010-01-26

View PDF (2 pages)

24/07/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

26/01/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

05/08/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

22/01/2008

Return made up to 22/01/08; full list of members

View PDF (2 pages)

31/08/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

08/02/2007

Return made up to 22/01/07; full list of members

View PDF (2 pages)

17/08/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

24/01/2006

Return made up to 22/01/06; full list of members

View PDF (2 pages)

23/12/2005

Secretary's particulars changed

View PDF (1 pages)

25/06/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

31/01/2005

Return made up to 22/01/05; full list of members

View PDF (6 pages)

14/07/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

12/02/2004

Return made up to 22/01/04; full list of members

View PDF (6 pages)

24/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

08/02/2003

Return made up to 22/01/03; full list of members

View PDF (6 pages)

27/07/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

02/02/2002

Return made up to 22/01/02; full list of members

View PDF (6 pages)

30/10/2001

Registered office changed on 30/10/01 from: corner croft silchester rd little london hants RG26 5EW

View PDF (1 pages)

27/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

21/02/2001

Return made up to 22/01/01; full list of members

View PDF (6 pages)

16/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

28/01/2000

Return made up to 22/01/00; full list of members

View PDF (6 pages)

20/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

23/02/1999

Return made up to 22/01/99; no change of members

View PDF (4 pages)

08/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

21/06/1998

Auditor's resignation

View PDF (1 pages)

18/02/1998

Return made up to 22/01/98; no change of members

View PDF (4 pages)

01/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

20/02/1997

Return made up to 22/01/97; full list of members

View PDF (6 pages)

26/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

19/02/1996

Return made up to 22/01/96; no change of members

View PDF (4 pages)

28/11/1995

Full accounts made up to 1995-03-31

View PDF (6 pages)

14/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/1995

Return made up to 22/01/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

25/11/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

21/04/1994

Return made up to 22/01/94; full list of members

View PDF (0 pages)

21/04/1994

Resolutions

View PDF (0 pages)

21/04/1994

Ad 30/09/93--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

08/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

01/07/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

27/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/01/1993

Director resigned;new director appointed

View PDF (0 pages)

22/01/1993

Incorporation

View PDF (19 pages)

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

30/09/2024

Next confirmation date

22/01/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
6
120.89K
-
0.00
171.93K
-

2022
5
134.17K
-
0.00
58.71K
-

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
Davies, Gareth	Director	28/09/2012 - Present	8
WATERLOW SECRETARIES LIMITED	Nominee Secretary	21/01/1993 - 21/01/1994	38039
WATERLOW NOMINEES LIMITED	Nominee Director	21/01/1993 - 21/01/1994	36021
Wells, Francis William	Director	28/09/2012 - 09/01/2026	5
Edwards, Alun Frank	Director	27/09/2012 - 14/12/2022	2

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

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Mixed farming

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Description

About BROADCAST SERVICE CENTRE LIMITED

BROADCAST SERVICE CENTRE LIMITED is an(a) Active company incorporated on 22/01/1993 with the registered office located at Unit 25 Van Alloys Industrial Estate Busgrove Lane, Stoke Row, Henley-On-Thames, Oxfordshire RG9 5QW. There are currently 3 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 SERVICE CENTRE LIMITED?

BROADCAST SERVICE CENTRE LIMITED is currently Active. It was registered on 22/01/1993 .

Where is BROADCAST SERVICE CENTRE LIMITED located?

BROADCAST SERVICE CENTRE LIMITED is registered at Unit 25 Van Alloys Industrial Estate Busgrove Lane, Stoke Row, Henley-On-Thames, Oxfordshire RG9 5QW.

What does BROADCAST SERVICE CENTRE LIMITED do?

BROADCAST SERVICE CENTRE LIMITED operates in the Repair of electronic and optical equipment (33.13 - SIC 2007) sector.

What is the latest filing for BROADCAST SERVICE CENTRE LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-22 with no updates.