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Broadcast Graphics And Control Limited, CH62 2DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BROADCAST GRAPHICS AND CONTROL LIMITED

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

This company is commonly known as Broadcast Graphics And Control Limited. The company was founded 17 years ago and was given the registration number 06145380. The firm's registered office is in WIRRAL. You can find them at Stanhope House Mark Rake, Bromborough, Wirral, Merseyside. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BROADCAST GRAPHICS AND CONTROL LIMITED
Company Number:06145380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Stanhope House Mark Rake, Bromborough, Wirral, Merseyside, CH62 2DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stanhope House, Mark Rake, Bromborough, Wirral, CH62 2DN

Director03 August 2019Active
Stanhope House, Mark Rake, Bromborough, Wirral, England, CH62 2DN

Director08 March 2007Active
85 Westminster Drive, Bromborough, Wirral, CH62 6AN

Secretary08 March 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary08 March 2007Active

People with Significant Control

Mr Stephen Kymer Mills
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:Stanhope House, Mark Rake, Bromborough, England, CH62 2DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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