BROADCAST SOLUTIONS (BS) UK LIMITED

Key Data

Status

Active

Company No.

11767191

Incorporation date

15/01/2019

Size

Small

Classification

Television programming and broadcasting activities (60.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2019)

27/03/2026

Accounts for a small company made up to 2025-12-31

View PDF (13 pages)

03/02/2026

Statement of capital following an allotment of shares on 2025-12-10

View PDF (3 pages)

03/02/2026

Confirmation statement made on 2026-01-14 with updates

View PDF (4 pages)

20/02/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

27/03/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

24/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

08/11/2023

Termination of appointment of Juan Pierre Delport as a director on 2023-10-31

View PDF (1 pages)

28/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

06/02/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

10/03/2022

Confirmation statement made on 2022-01-14 with updates

View PDF (4 pages)

29/09/2021

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

View PDF (8 pages)

29/09/2021

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

View PDF (32 pages)

29/09/2021

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

View PDF (3 pages)

29/09/2021

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

View PDF (1 pages)

20/05/2021

Registered office address changed from Lynton House 7 - 12 Tavistock Square London WC1H 9LT England to 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire SL6 0JQ on 2021-05-20

View PDF (1 pages)

15/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

09/10/2020

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

View PDF (7 pages)

09/10/2020

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

View PDF (37 pages)

16/09/2020

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

View PDF (1 pages)

16/09/2020

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

View PDF (2 pages)

23/06/2020

Appointment of Juan Pierre Delport as a director on 2020-06-15

View PDF (2 pages)

14/01/2020

Confirmation statement made on 2020-01-14 with updates

View PDF (5 pages)

16/01/2019

Registered office address changed from Victoria House 50 - 58 Victoria Road Farnborough Hampshire GU14 7PG United Kingdom to Lynton House 7 - 12 Tavistock Square London WC1H 9LT on 2019-01-16

View PDF (1 pages)

15/01/2019

Current accounting period shortened from 2020-01-31 to 2019-12-31

View PDF (1 pages)

15/01/2019

Incorporation

View PDF (31 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

31/12/2024

Next confirmation date

14/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
762.05K
-
0.00
44.44K
-

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
Laurila, Antti Kalevi	Director	15/01/2019 - Present	-
Breder, Stefan Hermann	Director	15/01/2019 - Present	-
Mr Juan Pierre Delport	Director	15/06/2020 - 31/10/2023	6

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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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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No. of employees:

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

Reg. date:

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 BROADCAST SOLUTIONS (BS) UK LIMITED

BROADCAST SOLUTIONS (BS) UK LIMITED is an(a) Active company incorporated on 15/01/2019 with the registered office located at 2 Lake End Court Taplow Road, Taplow, Maidenhead, Berkshire SL6 0JQ. 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 SOLUTIONS (BS) UK LIMITED?

BROADCAST SOLUTIONS (BS) UK LIMITED is currently Active. It was registered on 15/01/2019 .

Where is BROADCAST SOLUTIONS (BS) UK LIMITED located?

BROADCAST SOLUTIONS (BS) UK LIMITED is registered at 2 Lake End Court Taplow Road, Taplow, Maidenhead, Berkshire SL6 0JQ.

What does BROADCAST SOLUTIONS (BS) UK LIMITED do?

BROADCAST SOLUTIONS (BS) UK LIMITED operates in the Television programming and broadcasting activities (60.20 - SIC 2007) sector.

What is the latest filing for BROADCAST SOLUTIONS (BS) UK LIMITED?

The latest filing was on 27/03/2026: Accounts for a small company made up to 2025-12-31.