This company is commonly known as Broadcast Systems Europe Limited. The company was founded 6 years ago and was given the registration number 11021193. The firm's registered office is in BEACONSFIELD. You can find them at Kings Head House, 15 London End, Beaconsfield, Buckinghamshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | BROADCAST SYSTEMS EUROPE LIMITED |
|---|---|---|
| Company Number | : | 11021193 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 2017 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, England, HP9 2HN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kings Head House, 15 London End, Beaconsfield, England, HP9 2HN | Director | 01 April 2018 | Active |
| Kings Head House, 15 London End, Beaconsfield, England, HP9 2HN | Director | 19 October 2017 | Active |
| Mr Jason Alistair Shepherd | ||
| Notified on | : | 26 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Kings Head House, 15 London End, Beaconsfield, England, HP9 2HN |
| Nature of control | : |
|
| Mr Howard Rose | ||
| Notified on | : | 26 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Kings Head House, 15 London End, Beaconsfield, England, HP9 2HN |
| Nature of control | : |
|
| Mrs Debbie Rose | ||
| Notified on | : | 13 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Kings Head House, 15 London End, Beaconsfield, England, HP9 2HN |
| Nature of control | : |
|
| Mr Jason Alistair Shepherd | ||
| Notified on | : | 13 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN |
| Nature of control | : |
|
| Mr Howard Rose | ||
| Notified on | : | 13 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-08 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-31 | Gazette | Gazette notice compulsory. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-27 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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