BROADCAST SYSTEMS EUROPE LIMITED

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BROADCAST SYSTEMS EUROPE LIMITED

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Key Data

Status

Liquidation

Company No.

11021193

Incorporation date

19/10/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

Lawrence House 5, St. Andrews Hill, Norwich, Norfolk NR2 1ADCopy
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Latest events (Record since 19/10/2017)
dot icon25/02/2026
Resolutions
dot icon25/02/2026
Appointment of a voluntary liquidator
dot icon25/02/2026
Statement of affairs
dot icon25/02/2026
Registered office address changed from Kings Head House 15 London End Beaconsfield Buckinghamshire HP9 2HN England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2026-02-25
dot icon27/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon24/10/2025
Confirmation statement made on 2025-10-24 with no updates
dot icon26/08/2025
Previous accounting period extended from 2024-11-30 to 2025-03-31
dot icon04/02/2025
Confirmation statement made on 2024-12-11 with no updates
dot icon21/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon12/12/2023
Confirmation statement made on 2023-12-11 with no updates
dot icon08/11/2023
Compulsory strike-off action has been discontinued
dot icon07/11/2023
Total exemption full accounts made up to 2022-11-30
dot icon31/10/2023
First Gazette notice for compulsory strike-off
dot icon04/05/2023
Cessation of Debbie Rose as a person with significant control on 2022-12-01
dot icon04/05/2023
Confirmation statement made on 2023-04-13 with no updates
dot icon24/10/2022
Notification of Jason Alistair Shepherd as a person with significant control on 2022-09-26
dot icon24/10/2022
Notification of Howard Rose as a person with significant control on 2022-09-26
dot icon17/10/2022
Unaudited abridged accounts made up to 2021-11-30
dot icon11/05/2022
Cessation of Jason Alistair Shepherd as a person with significant control on 2022-04-13
dot icon11/05/2022
Notification of Debbie Rose as a person with significant control on 2022-04-13
dot icon11/05/2022
Cessation of Howard Rose as a person with significant control on 2022-04-13
dot icon29/04/2022
Notification of Howard Rose as a person with significant control on 2022-04-13
dot icon29/04/2022
Notification of Jason Alistair Shepherd as a person with significant control on 2022-04-13
dot icon27/04/2022
Withdrawal of a person with significant control statement on 2022-04-27
dot icon27/04/2022
Confirmation statement made on 2022-04-13 with no updates
dot icon25/08/2021
Unaudited abridged accounts made up to 2020-11-30
dot icon28/05/2021
Confirmation statement made on 2021-04-13 with no updates
dot icon30/11/2020
Unaudited abridged accounts made up to 2019-11-30
dot icon23/06/2020
Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to Kings Head House 15 London End Beaconsfield Buckinghamshire HP9 2HN on 2020-06-23
dot icon20/05/2020
Registration of charge 110211930001, created on 2020-05-15
dot icon27/04/2020
Confirmation statement made on 2020-04-13 with no updates
dot icon25/09/2019
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 2019-09-25
dot icon16/07/2019
Unaudited abridged accounts made up to 2018-11-30
dot icon24/04/2019
Confirmation statement made on 2019-04-13 with no updates
dot icon10/10/2018
Current accounting period extended from 2018-10-31 to 2018-11-30
dot icon14/04/2018
Confirmation statement made on 2018-04-13 with updates
dot icon13/04/2018
Appointment of Mr Howard Rose as a director on 2018-04-01
dot icon19/10/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

6
2022
change arrow icon+601.83 % *

* during past year

Cash in Bank

£41,352.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
4
107.23K
-
0.00
5.89K
-
2022
6
81.14K
-
0.00
41.35K
-
2022
6
81.14K
-
0.00
41.35K
-

Employees

2022

Employees

6 Ascended50 % *

Net Assets(GBP)

81.14K £Descended-24.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

41.35K £Ascended601.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Howard Rose
Director
01/04/2018 - Present
7
Shepherd, Jason Alistair
Director
19/10/2017 - Present
17

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About BROADCAST SYSTEMS EUROPE LIMITED

BROADCAST SYSTEMS EUROPE LIMITED is an(a) Liquidation company incorporated on 19/10/2017 with the registered office located at Lawrence House 5, St. Andrews Hill, Norwich, Norfolk NR2 1AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADCAST SYSTEMS EUROPE LIMITED?

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BROADCAST SYSTEMS EUROPE LIMITED is currently Liquidation. It was registered on 19/10/2017 .

Where is BROADCAST SYSTEMS EUROPE LIMITED located?

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BROADCAST SYSTEMS EUROPE LIMITED is registered at Lawrence House 5, St. Andrews Hill, Norwich, Norfolk NR2 1AD.

What does BROADCAST SYSTEMS EUROPE LIMITED do?

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BROADCAST SYSTEMS EUROPE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BROADCAST SYSTEMS EUROPE LIMITED have?

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BROADCAST SYSTEMS EUROPE LIMITED had 6 employees in 2022.

What is the latest filing for BROADCAST SYSTEMS EUROPE LIMITED?

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The latest filing was on 25/02/2026: Resolutions.