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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
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (18 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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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
Ms Sarah Jane Sergeant Appointed
1 Month Ago on 30 Jul 2025
Michael Ellis Resigned
1 Month Ago on 30 Jul 2025
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Ms Bente Salt Details Changed
1 Year Ago on 31 Aug 2024
Ms Bente Salt Appointed
1 Year Ago on 31 Aug 2024
Christopher Brian Terrence Filby Resigned
1 Year Ago on 31 Aug 2024
Mr Michael Ellis Appointed
1 Year Ago on 31 Aug 2024
Jeffreys Kristen Hampson Resigned
1 Year Ago on 31 Aug 2024
Subsidiary Accounts Submitted
1 Year Ago on 31 Aug 2024
Catherine Stead Resigned
1 Year 5 Months Ago on 31 Mar 2024
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Documents
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
Appointment of Ms Bente Salt as a director on 31 August 2024
Submitted on 4 Sep 2024
Termination of appointment of Jeffreys Kristen Hampson as a director on 31 August 2024
Submitted on 4 Sep 2024
Termination of appointment of Christopher Brian Terrence Filby as a director on 31 August 2024
Submitted on 4 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 31 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Repayment History
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