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Broadcast Systems Europe Limited

Broadcast Systems Europe Limited is an active company incorporated on 19 October 2017 with the registered office located in Beaconsfield, Buckinghamshire. Broadcast Systems Europe Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11021193
Private limited company
Age
8 years
Incorporated 19 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (1 month ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Dec31 Mar 2025 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Kings Head House
15 London End
Beaconsfield
Buckinghamshire
HP9 2HN
England
Same address for the past 5 years
Telephone
01923712712
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1961 • Sales Director
Director • British • Lives in UK • Born in May 1967
Mr Jason Alistair Shepherd
PSC • British • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
FFV UK Limited
Howard Rose is a mutual person.
Active
Aion Voice Software Limited
Jason Alistair Shepherd is a mutual person.
Active
7 News Europe Ltd
Howard Rose is a mutual person.
Dissolved
Marcor International Ltd
Jason Alistair Shepherd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 1 Dec31 Mar 2025
Traded for 16 months
Cash in Bank
£34.27K
Decreased by £15.64K (-31%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£77.55K
Decreased by £181.83K (-70%)
Total Liabilities
-£290.26K
Decreased by £10.33K (-3%)
Net Assets
-£212.71K
Decreased by £171.5K (+416%)
Debt Ratio (%)
374%
Increased by 258.4% (+223%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 27 Nov 2025
Confirmation Submitted
1 Month Ago on 24 Oct 2025
Accounting Period Extended
3 Months Ago on 26 Aug 2025
Confirmation Submitted
10 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Dec 2023
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Nov 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 31 Oct 2023
Debbie Rose (PSC) Resigned
3 Years Ago on 1 Dec 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 27 Nov 2025
Confirmation statement made on 24 October 2025 with no updates
Submitted on 24 Oct 2025
Previous accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 26 Aug 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 21 Aug 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 12 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 8 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 7 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Oct 2023
Confirmation statement made on 13 April 2023 with no updates
Submitted on 4 May 2023
Repayment History
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