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Broadcast Relay Service (Overseas) Limited

Broadcast Relay Service (Overseas) Limited is an active company incorporated on 11 January 1947 with the registered office located in Crawley, West Sussex. Broadcast Relay Service (Overseas) Limited was registered 78 years ago.
Status
Active
Active since 10 years ago
Company No
00427421
Private limited company
Age
78 years
Incorporated 11 January 1947
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Compass House
Manor Royal
Crawley
West Sussex
RH10 9PY
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in UK • Born in May 1973
Director • Lawyer • British • Lives in UK • Born in Jul 1981
Director • British • Lives in UK • Born in Dec 1967
Director • Finance Director • British • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £31.82M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.63B
Increased by £191.14M (+13%)
Total Liabilities
-£1.11B
Increased by £236.58M (+27%)
Net Assets
£522.82M
Decreased by £45.44M (-8%)
Debt Ratio (%)
68%
Increased by 7.43% (+12%)
Latest Activity
Subsidiary Accounts Submitted
7 Days Ago on 15 Oct 2025
Confirmation Submitted
29 Days Ago on 23 Sep 2025
Ms Sarah Jane Sergeant Appointed
2 Months Ago on 30 Jul 2025
Michael Ellis Resigned
2 Months Ago on 30 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Ms Bente Salt Details Changed
1 Year 1 Month Ago on 31 Aug 2024
Ms Bente Salt Appointed
1 Year 1 Month Ago on 31 Aug 2024
Christopher Brian Terrence Filby Resigned
1 Year 1 Month Ago on 31 Aug 2024
Mr Michael Ellis Appointed
1 Year 1 Month Ago on 31 Aug 2024
Jeffreys Kristen Hampson Resigned
1 Year 1 Month Ago on 31 Aug 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Sep 2025
Confirmation statement made on 11 September 2025 with no updates
Submitted on 23 Sep 2025
Termination of appointment of Michael Ellis as a director on 30 July 2025
Submitted on 8 Aug 2025
Appointment of Ms Sarah Jane Sergeant as a director on 30 July 2025
Submitted on 8 Aug 2025
Confirmation statement made on 11 September 2024 with no updates
Submitted on 11 Sep 2024
Appointment of Mr Michael Ellis as a director on 31 August 2024
Submitted on 4 Sep 2024
Director's details changed for Ms Bente Salt on 31 August 2024
Submitted on 4 Sep 2024
Repayment History
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