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Broadband Satellite Services Limited

Broadband Satellite Services Limited is an active company incorporated on 5 September 2012 with the registered office located in North Shields, Tyne and Wear. Broadband Satellite Services Limited was registered 13 years ago.
Status
Active
Active since 8 years ago
Company No
08203105
Private limited company
Age
13 years
Incorporated 5 September 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 30 Jun29 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 29 June 2025
Due by 29 March 2026 (4 months remaining)
Address
Satcom Global
Tanners Bank
North Shields
NE30 1JH
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1955
Director • British • Lives in UK • Born in Dec 1963
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in UK • Born in Dec 1961
Mr Robert Alan Howes
PSC • British • Lives in England • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
And Group Limited
Robert Alan Howes and are mutual people.
Active
Satcom Global Aura Holdings Limited
Michael John Butler, Robert Alan Howes, and 1 more are mutual people.
Active
And Holdings Ltd
Robert Alan Howes and Ian Andrew Robinson are mutual people.
Active
Satcom Distribution Limited
Robert Alan Howes and Ian Andrew Robinson are mutual people.
Active
Satcom Global Limited
Robert Alan Howes and Ian Andrew Robinson are mutual people.
Active
Jump For Fun Racing Limited
Ian Andrew Robinson is a mutual person.
Active
Satcom Global Aura Limited
Robert Alan Howes and Ian Andrew Robinson are mutual people.
Active
Holystone Civil Engineering Limited
Ian Andrew Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
£1.26M
Increased by £438K (+53%)
Turnover
£41.97M
Decreased by £1.21M (-3%)
Employees
96
Decreased by 6 (-6%)
Total Assets
£40.43M
Decreased by £1.7M (-4%)
Total Liabilities
-£31.59M
Decreased by £2.56M (-7%)
Net Assets
£8.84M
Increased by £858K (+11%)
Debt Ratio (%)
78%
Decreased by 2.92% (-4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Group Accounts Submitted
7 Months Ago on 18 Mar 2025
Group Accounts Submitted
12 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
Group Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
Group Accounts Submitted
2 Years 11 Months Ago on 17 Nov 2022
Charge Satisfied
3 Years Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 19 Aug 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 2 Jun 2022
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Documents
Confirmation statement made on 13 July 2025 with no updates
Submitted on 5 Sep 2025
Group of companies' accounts made up to 29 June 2024
Submitted on 18 Mar 2025
Group of companies' accounts made up to 29 June 2023
Submitted on 14 Nov 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 4 Oct 2024
Group of companies' accounts made up to 29 June 2022
Submitted on 17 Jan 2024
Confirmation statement made on 13 July 2023 with no updates
Submitted on 15 Aug 2023
Resolutions
Submitted on 21 Dec 2022
Memorandum and Articles of Association
Submitted on 21 Dec 2022
Resolutions
Submitted on 21 Dec 2022
Group of companies' accounts made up to 30 June 2021
Submitted on 17 Nov 2022
Repayment History
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