UKBizDB.co.uk

BROADCAST SOUND SYSTEMS LTD.

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

This company is commonly known as Broadcast Sound Systems Ltd.. The company was founded 29 years ago and was given the registration number 03036611. The firm's registered office is in BURSCOUGH. You can find them at 803 Merlin Park, Ringtail Road, Burscough, Lancashire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BROADCAST SOUND SYSTEMS LTD.
Company Number:03036611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:803 Merlin Park, Ringtail Road, Burscough, Lancashire, L40 8JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knotty Ash, 235 Liverpool Road, Hutton, Preston, England, PR4 5FE

Secretary17 April 2013Active
Knotty Ash, 235 Liverpool Road, Hutton, Preston, England, PR4 5FE

Director01 March 2013Active
The Ronder Dai Bridge Street, New Mills, Stockport, SK22 4DN

Secretary22 March 1995Active
The Ronder Dai, Bridge Street, New Mills, High Peak, SK22 4DN

Secretary01 June 2002Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary22 March 1995Active
The Ronder Dai Bridge Street, New Mills, Stockport, SK22 4DN

Director22 March 1995Active
The Rondel Dai, Bridge Street, New Mills, SK22 4ND

Director01 June 2002Active
The Ronder Dai, Bridge Street, New Mills, High Peak, SK22 4DN

Director22 March 1995Active
122 Broadstone Road, Heaton Chapel, Stockport, SK4 5HR

Director01 March 1998Active

People with Significant Control

Mr Wayne Mark Lowe
Notified on:18 May 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Knotty Ash, 235 Liverpool Road, Preston, England, PR4 5FE
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with updates.

Download
2023-12-18Accounts

Accounts with accounts type total exemption full.

Download
2023-10-06Persons with significant control

Change to a person with significant control.

Download
2023-10-06Officers

Change person director company with change date.

Download
2023-10-06Officers

Change person secretary company with change date.

Download
2023-05-11Confirmation statement

Confirmation statement with updates.

Download
2022-12-14Accounts

Accounts with accounts type total exemption full.

Download
2022-04-19Confirmation statement

Confirmation statement with updates.

Download
2021-10-25Accounts

Accounts with accounts type total exemption full.

Download
2021-04-28Address

Change registered office address company with date old address new address.

Download
2021-04-16Confirmation statement

Confirmation statement with updates.

Download
2020-10-21Accounts

Accounts with accounts type total exemption full.

Download
2020-04-16Confirmation statement

Confirmation statement with updates.

Download
2019-11-04Accounts

Accounts with accounts type total exemption full.

Download
2019-04-23Confirmation statement

Confirmation statement with updates.

Download
2018-11-19Accounts

Accounts with accounts type total exemption full.

Download
2018-04-16Confirmation statement

Confirmation statement with updates.

Download
2017-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

Download
2016-04-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-11Accounts

Accounts with accounts type total exemption small.

Download
2015-04-21Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-25Accounts

Accounts with accounts type total exemption small.

Download
2014-04-29Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.