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Broadcast Service Centre Limited

Broadcast Service Centre Limited is an active company incorporated on 22 January 1993 with the registered office located in Henley-on-Thames, Oxfordshire. Broadcast Service Centre Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02782746
Private limited company
Age
33 years
Incorporated 22 January 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 January 2025 (1 year ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (10 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Unit 25 Van Alloys Industrial Estate Busgrove Lane
Stoke Row
Henley-On-Thames
Oxfordshire
RG9 5QW
England
Address changed on 25 Sep 2024 (1 year 4 months ago)
Previous address was Unit 5 Wokingham Commercial Centre Molly Millars Lane Wokingham Berkshire RG41 2RF England
Telephone
01189810804
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Engineer • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Jun 1951
Glantre Engineering Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Glantre Engineering Limited
Gareth Davies and Timothy James Davies are mutual people.
Active
Satec Service Limited
Gareth Davies and Timothy James Davies are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£47.23K
Decreased by £11.47K (-20%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£212.4K
Decreased by £7.07K (-3%)
Total Liabilities
-£54.32K
Decreased by £30.99K (-36%)
Net Assets
£158.08K
Increased by £23.92K (+18%)
Debt Ratio (%)
26%
Decreased by 13.29% (-34%)
Latest Activity
Mr Timothy James Davies Appointed
16 Days Ago on 9 Jan 2026
Francis William Wells Resigned
16 Days Ago on 9 Jan 2026
Francis William Wells Resigned
16 Days Ago on 9 Jan 2026
Full Accounts Submitted
10 Months Ago on 24 Mar 2025
Confirmation Submitted
11 Months Ago on 17 Feb 2025
Registered Address Changed
1 Year 4 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 7 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Feb 2023
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Documents
Appointment of Mr Timothy James Davies as a secretary on 9 January 2026
Submitted on 15 Jan 2026
Termination of appointment of Francis William Wells as a director on 9 January 2026
Submitted on 14 Jan 2026
Termination of appointment of Francis William Wells as a secretary on 9 January 2026
Submitted on 14 Jan 2026
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Mar 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 17 Feb 2025
Registered office address changed from Unit 5 Wokingham Commercial Centre Molly Millars Lane Wokingham Berkshire RG41 2RF England to Unit 25 Van Alloys Industrial Estate Busgrove Lane Stoke Row Henley-on-Thames Oxfordshire RG9 5QW on 25 September 2024
Submitted on 25 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 22 May 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 2 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 26 Jun 2023
Confirmation statement made on 22 January 2023 with no updates
Submitted on 6 Feb 2023
Repayment History
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