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BROADBAND SATELLITE SERVICES LIMITED

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

This company is commonly known as Broadband Satellite Services Limited. The company was founded 11 years ago and was given the registration number 08203105. The firm's registered office is in NORTH SHIELDS. You can find them at Satcom Global, Tanners Bank, North Shields, . This company's SIC code is 61300 - Satellite telecommunications activities.

Company Information

Name:BROADBAND SATELLITE SERVICES LIMITED
Company Number:08203105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2012
End of financial year:29 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61300 - Satellite telecommunications activities

Office Address & Contact

Registered Address:Satcom Global, Tanners Bank, North Shields, NE30 1JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Satcom Global, Tanners Bank, North Shields, England, NE30 1JH

Director02 July 2015Active
Tanners Bank, North Shields, United Kingdom, NE30 1JH

Director05 September 2012Active
Tanners Bank, North Shields, United Kingdom, NE30 1JH

Director05 September 2012Active
Floor 10, Tower 12, 18-22 Bridge Street, Spinningfields, United Kingdom, M3 3BZ

Director02 July 2015Active
Oakridge, Norton Lane, Gaulby, Leicester, England, LE7 9BU

Director10 July 2013Active

People with Significant Control

Mr Robert Alan Howes
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:Satcom Global, Tanners Bank, North Shields, NE30 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Andrew Robinson
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:Satcom Global, Tanners Bank, North Shields, NE30 1JH
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type group.

Download
2023-08-15Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Incorporation

Memorandum articles.

Download
2022-12-21Resolution

Resolution.

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2022-12-21Resolution

Resolution.

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2022-11-17Accounts

Accounts with accounts type group.

Download
2022-10-03Mortgage

Mortgage satisfy charge full.

Download
2022-08-19Confirmation statement

Confirmation statement with updates.

Download
2022-07-22Capital

Capital allotment shares.

Download
2022-07-22Incorporation

Memorandum articles.

Download
2022-07-21Resolution

Resolution.

Download
2022-06-02Gazette

Gazette filings brought up to date.

Download
2022-05-31Gazette

Gazette notice compulsory.

Download
2021-08-19Confirmation statement

Confirmation statement with no updates.

Download
2021-05-07Accounts

Accounts with accounts type group.

Download
2020-07-27Accounts

Accounts with accounts type group.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-14Resolution

Resolution.

Download
2019-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-15Mortgage

Mortgage satisfy charge full.

Download
2019-11-15Mortgage

Mortgage satisfy charge full.

Download
2019-11-14Confirmation statement

Confirmation statement with updates.

Download
2019-08-29Accounts

Accounts with accounts type group.

Download
2019-07-17Confirmation statement

Confirmation statement with updates.

Download
2018-12-05Capital

Capital allotment shares.

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