BROADCAST SOUND SYSTEMS HOLDING LIMITED

Key Data

Status

Active

Company No.

08012253

Incorporation date

29/03/2012

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2012)

01/04/2026

Confirmation statement made on 2026-03-29 with updates

View PDF (4 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

31/03/2025

Confirmation statement made on 2025-03-29 with updates

View PDF (4 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

16/12/2024

Registered office address changed from 501 Merlin Park Ringtail Road Burscough Lancashire L40 8JY England to Knotty Ash 235 Liverpool Road Hutton Preston Lancashire PR4 5FE on 2024-12-16

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-03-29 with updates

View PDF (4 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

06/10/2023

Change of details for Mrs Elizabeth Ann Lowe as a person with significant control on 2023-10-06

View PDF (2 pages)

06/10/2023

Director's details changed for Mr Wayne Mark Lowe on 2023-10-06

View PDF (2 pages)

06/10/2023

Change of details for Mr Wayne Mark Lowe as a person with significant control on 2023-10-06

View PDF (2 pages)

08/06/2023

Amended total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

29/03/2023

Confirmation statement made on 2023-03-29 with updates

View PDF (5 pages)

10/03/2023

Change of details for Mr Wayne Mark Lowe as a person with significant control on 2023-03-10

View PDF (2 pages)

10/03/2023

Notification of Elizabeth Ann Lowe as a person with significant control on 2023-03-10

View PDF (2 pages)

14/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

29/03/2022

Confirmation statement made on 2022-03-29 with updates

View PDF (4 pages)

25/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

28/04/2021

Registered office address changed from 803 Merlin Park Ringtail Road Burscough Lancashire L40 8JY to 501 Merlin Park Ringtail Road Burscough Lancashire L40 8JY on 2021-04-28

View PDF (1 pages)

29/03/2021

Confirmation statement made on 2021-03-29 with updates

View PDF (5 pages)

02/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

30/03/2020

Confirmation statement made on 2020-03-29 with updates

View PDF (4 pages)

11/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

29/03/2019

Confirmation statement made on 2019-03-29 with updates

View PDF (4 pages)

19/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

29/03/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (5 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

29/03/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (6 pages)

16/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

30/03/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (3 pages)

10/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

30/03/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (3 pages)

25/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

15/07/2014

Statement of capital following an allotment of shares on 2012-04-25

View PDF (3 pages)

28/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (3 pages)

24/03/2014

Termination of appointment of John Curtis as a director

View PDF (1 pages)

24/03/2014

Registered office address changed from Ronder Dai Bridge Street New Mills High Peak Derbyshire SK22 4DN United Kingdom on 2014-03-24

View PDF (1 pages)

16/07/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

12/06/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (4 pages)

15/05/2012

Appointment of Wayne Mark Lowe as a director

View PDF (3 pages)

29/03/2012

Incorporation

View PDF (35 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

29/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
0
7.41K
-
0.00
-
-

2022
0
2.59K
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

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
Lowe, Wayne Mark	Director	25/04/2012 - Present	6
Curtis, John	Director	29/03/2012 - 28/06/2013	-

Persons with Significant Control

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

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Description

About BROADCAST SOUND SYSTEMS HOLDING LIMITED

BROADCAST SOUND SYSTEMS HOLDING LIMITED is an(a) Active company incorporated on 29/03/2012 with the registered office located at Knotty Ash 235 Liverpool Road, Hutton, Preston, Lancashire PR4 5FE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADCAST SOUND SYSTEMS HOLDING LIMITED?

BROADCAST SOUND SYSTEMS HOLDING LIMITED is currently Active. It was registered on 29/03/2012 .

Where is BROADCAST SOUND SYSTEMS HOLDING LIMITED located?

BROADCAST SOUND SYSTEMS HOLDING LIMITED is registered at Knotty Ash 235 Liverpool Road, Hutton, Preston, Lancashire PR4 5FE.

What does BROADCAST SOUND SYSTEMS HOLDING LIMITED do?

BROADCAST SOUND SYSTEMS HOLDING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BROADCAST SOUND SYSTEMS HOLDING LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-29 with updates.