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BROADCAST RELAY SERVICE (OVERSEAS) LIMITED

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

This company is commonly known as Broadcast Relay Service (overseas) Limited. The company was founded 77 years ago and was given the registration number 00427421. The firm's registered office is in CAMBERLEY. You can find them at Riverbank Meadows Business Park, Blackwater, Camberley, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BROADCAST RELAY SERVICE (OVERSEAS) LIMITED
Company Number:00427421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1947
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Riverbank Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY

Secretary01 April 2024Active
Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY

Director04 April 2022Active
Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY

Director11 September 2015Active
Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY

Director01 September 2020Active
2 Rydes Close, Bodicote, Banbury, OX15 4QJ

Secretary16 September 1994Active
Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB

Secretary29 April 2016Active
Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB

Secretary11 September 2015Active
53 Brook Road, Horsham, RH12 5FS

Secretary27 June 1991Active
Flat 2 149 Hurlingham Road, London, SW6 3NH

Secretary-Active
Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY

Secretary08 August 2016Active
Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB

Corporate Secretary09 August 1996Active
2 Rydes Close, Bodicote, Banbury, OX15 4QJ

Director16 September 1994Active
Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY

Director11 September 2015Active
The Old Vicarage, Finchingfield Road Steeple Bumpstead, Haverhill, CB9 7EA

Director-Active
Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB

Director11 September 2015Active
Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB

Director30 September 2019Active
Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB

Director29 September 2008Active
53 Brook Road, Horsham, RH12 5FS

Director09 January 1992Active
Windrush House, Park Road Hook Norton, Banbury, OX15 5PX

Director-Active
Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB

Corporate Director09 August 1996Active
Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB

Corporate Director09 August 1996Active

People with Significant Control

Rentokil Initial (1993) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY
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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