BROADCAST TRAFFIC SYSTEMS LIMITED

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BROADCAST TRAFFIC SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

04299541

Incorporation date

05/10/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

1c Morien House Bennett Street, Bridgend Industrial Estate, Bridgend CF31 3SHCopy
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Latest events (Record since 05/10/2001)
dot icon30/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon05/12/2025
Confirmation statement made on 2025-10-01 with no updates
dot icon30/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon01/10/2024
Confirmation statement made on 2024-10-01 with no updates
dot icon09/11/2023
Confirmation statement made on 2023-10-05 with no updates
dot icon11/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon09/11/2022
Confirmation statement made on 2022-10-05 with no updates
dot icon10/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon09/11/2021
Confirmation statement made on 2021-10-05 with no updates
dot icon23/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon09/10/2020
Confirmation statement made on 2020-10-05 with no updates
dot icon12/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon09/10/2019
Confirmation statement made on 2019-10-05 with no updates
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon17/10/2018
Confirmation statement made on 2018-10-05 with updates
dot icon22/05/2018
Appointment of Mrs Sian Buckland as a director on 2018-04-13
dot icon22/05/2018
Appointment of Mrs Mia Charlotte Hughes as a director on 2018-04-13
dot icon05/04/2018
Registered office address changed from 10 Bridgend Business Centre Bennett Street Bridgend CF31 3SH to 1C Morien House Bennett Street Bridgend Industrial Estate Bridgend CF31 3SH on 2018-04-05
dot icon06/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon06/10/2017
Confirmation statement made on 2017-10-05 with no updates
dot icon09/08/2017
Termination of appointment of David Hughes as a director on 2017-04-10
dot icon09/08/2017
Termination of appointment of David Hughes as a secretary on 2017-04-10
dot icon09/08/2017
Appointment of Mr Nigel Craig Buckland as a secretary on 2017-04-10
dot icon13/10/2016
Confirmation statement made on 2016-10-05 with updates
dot icon16/08/2016
Total exemption full accounts made up to 2016-03-31
dot icon24/10/2015
Annual return made up to 2015-10-05 with full list of shareholders
dot icon27/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon24/02/2015
Statement of capital on 2015-02-24
dot icon11/02/2015
Statement by Directors
dot icon11/02/2015
Solvency Statement dated 02/02/15
dot icon11/02/2015
Resolutions
dot icon15/10/2014
Annual return made up to 2014-10-05 with full list of shareholders
dot icon15/10/2014
Director's details changed for Mr Gareth Hughes on 2014-04-01
dot icon23/06/2014
Total exemption small company accounts made up to 2014-03-31
dot icon21/10/2013
Annual return made up to 2013-10-05 with full list of shareholders
dot icon21/10/2013
Director's details changed for Mr David Hughes on 2012-12-01
dot icon21/10/2013
Director's details changed for Nigel Craig Buckland on 2012-12-01
dot icon21/10/2013
Secretary's details changed for Mr David Hughes on 2012-12-01
dot icon31/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon03/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon28/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon22/10/2012
Annual return made up to 2012-10-05 with full list of shareholders
dot icon21/10/2012
Director's details changed for Nigel Craig Buckland on 2012-10-01
dot icon25/09/2012
Registered office address changed from Chapel Barns Merthyr Mawr Bridgend CF32 0LS on 2012-09-25
dot icon24/09/2012
Director's details changed for Nigel Craig Buckland on 2012-09-16
dot icon10/10/2011
Annual return made up to 2011-10-05 with full list of shareholders
dot icon22/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon01/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon17/11/2010
Annual return made up to 2010-10-05 with full list of shareholders
dot icon05/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon08/10/2009
Annual return made up to 2009-10-05 with full list of shareholders
dot icon08/10/2009
Appointment of Mr Gareth Hughes as a director
dot icon08/10/2009
Director's details changed for Mr David Hughes on 2009-10-05
dot icon08/10/2009
Director's details changed for Nigel Craig Buckland on 2009-10-05
dot icon18/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon10/11/2008
Return made up to 05/10/08; full list of members
dot icon05/09/2008
Appointment terminated director gareth hughes
dot icon29/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon01/11/2007
Return made up to 05/10/07; full list of members
dot icon01/02/2007
Registered office changed on 01/02/07 from: dunraven view south terrace southerndown bridgend CF32 0RN
dot icon20/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon10/11/2006
Return made up to 05/10/06; full list of members
dot icon17/10/2006
New director appointed
dot icon14/03/2006
Director resigned
dot icon30/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon25/10/2005
Return made up to 05/10/05; full list of members
dot icon19/11/2004
Total exemption small company accounts made up to 2004-03-31
dot icon19/11/2004
Amended accounts made up to 2003-10-31
dot icon14/10/2004
Return made up to 05/10/04; full list of members
dot icon14/10/2004
Director resigned
dot icon14/10/2004
New director appointed
dot icon09/08/2004
Accounting reference date shortened from 31/10/04 to 31/03/04
dot icon14/07/2004
Total exemption small company accounts made up to 2003-10-31
dot icon06/05/2004
Registered office changed on 06/05/04 from: 14 lambourne cresent cardiff business park, llanishen cardiff south glamorgan CF14 5GF
dot icon21/10/2003
Return made up to 05/10/03; full list of members
dot icon24/05/2003
Particulars of mortgage/charge
dot icon07/05/2003
Total exemption small company accounts made up to 2002-10-31
dot icon06/11/2002
Return made up to 05/10/02; full list of members
dot icon16/08/2002
New director appointed
dot icon17/10/2001
Ad 10/10/01--------- £ si 66@1=66 £ ic 1/67
dot icon17/10/2001
Director resigned
dot icon17/10/2001
Secretary resigned
dot icon17/10/2001
New director appointed
dot icon17/10/2001
New secretary appointed;new director appointed
dot icon17/10/2001
Registered office changed on 17/10/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
dot icon05/10/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

28
2023
change arrow icon+17.58 % *

* during past year

Cash in Bank

£2,544,445.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/10/2026
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
24
1.41M
-
0.00
1.59M
-
2022
26
1.99M
-
0.00
2.16M
-
2023
28
2.85M
-
0.00
2.54M
-
2023
28
2.85M
-
0.00
2.54M
-

Employees

2023

Employees

28 Ascended8 % *

Net Assets(GBP)

2.85M £Ascended42.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.54M £Ascended17.58 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hughes, Mia Charlotte
Director
13/04/2018 - Present
-
Buckland, Sian
Director
13/04/2018 - Present
-
Buckland, Nigel Craig
Secretary
10/04/2017 - Present
-
Business Information Research & Reporting Limited
Nominee Director
05/10/2001 - 10/10/2001
5082
Harrison, Irene Lesley
Nominee Secretary
05/10/2001 - 10/10/2001
3811

Persons with Significant Control

1
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 TRAFFIC SYSTEMS LIMITED

BROADCAST TRAFFIC SYSTEMS LIMITED is an(a) Active company incorporated on 05/10/2001 with the registered office located at 1c Morien House Bennett Street, Bridgend Industrial Estate, Bridgend CF31 3SH. There are currently 5 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADCAST TRAFFIC SYSTEMS LIMITED?

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BROADCAST TRAFFIC SYSTEMS LIMITED is currently Active. It was registered on 05/10/2001 .

Where is BROADCAST TRAFFIC SYSTEMS LIMITED located?

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BROADCAST TRAFFIC SYSTEMS LIMITED is registered at 1c Morien House Bennett Street, Bridgend Industrial Estate, Bridgend CF31 3SH.

What does BROADCAST TRAFFIC SYSTEMS LIMITED do?

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BROADCAST TRAFFIC SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BROADCAST TRAFFIC SYSTEMS LIMITED have?

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BROADCAST TRAFFIC SYSTEMS LIMITED had 28 employees in 2023.

What is the latest filing for BROADCAST TRAFFIC SYSTEMS LIMITED?

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The latest filing was on 30/12/2025: Total exemption full accounts made up to 2025-03-31.