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BRENT BROADCAST CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brent Broadcast Consultants Limited. The company was founded 20 years ago and was given the registration number 05321673. The firm's registered office is in EAST BRENT. You can find them at Sycamore Lodge, Wickham Way, East Brent, Somerset. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:BRENT BROADCAST CONSULTANTS LIMITED
Company Number:05321673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Sycamore Lodge, Wickham Way, East Brent, Somerset, TA9 4JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sycamore Lodge, Wickham Way, East Brent, Highbridge, TA9 4JB

Secretary29 December 2004Active
Birchwood House, Wickham Way, East Brent, England, TA9 4JB

Director18 December 2013Active
Sycamore Lodge, Wickham Way, East Brent, Highbridge, TA9 4JB

Director29 December 2004Active
Sycamore Lodge, Wickham Way, East Brent, Highbridge, TA9 4JB

Director29 December 2004Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary29 December 2004Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director29 December 2004Active

People with Significant Control

Mr Clive Charlton Kay
Notified on:29 December 2016
Status:Active
Date of birth:July 1952
Nationality:British
Address:Sycamore Lodge, Wickham Way, East Brent, TA9 4JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lynne Fiona Kay
Notified on:29 December 2016
Status:Active
Date of birth:July 1952
Nationality:British
Address:Sycamore Lodge, Wickham Way, East Brent, TA9 4JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Clifford Beale
Notified on:29 December 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:Sycamore Lodge, Wickham Way, East Brent, TA9 4JB
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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