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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 7 years ago.
Status
Active
Active since incorporation
Company No
11021193
Private limited company
Age
7 years
Incorporated 19 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
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
Director • PSC • British • Lives in UK • Born in May 1967
PSC • Director • British • Lives in UK • Born in Jan 1961 • Sales Director
Shareholders, PSCs & Group Structure
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Mutual Companies
FFV UK Limited
Howard Rose is a mutual person.
Active
7 News Europe Ltd
Howard Rose is a mutual person.
Dissolved
Marcor International Ltd
Mr Jason Alistair Shepherd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£49.92K
Increased by £8.57K (+21%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£259.38K
Decreased by £35.44K (-12%)
Total Liabilities
-£300.59K
Decreased by £75.36K (-20%)
Net Assets
-£41.22K
Increased by £39.92K (-49%)
Debt Ratio (%)
116%
Decreased by 11.63% (-9%)
Latest Activity
Accounting Period Extended
15 Days Ago on 26 Aug 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 8 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Compulsory Gazette Notice
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Debbie Rose (PSC) Resigned
2 Years 9 Months Ago on 1 Dec 2022
Jason Alistair Shepherd (PSC) Appointed
2 Years 11 Months Ago on 26 Sep 2022
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Documents
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
Cessation of Debbie Rose as a person with significant control on 1 December 2022
Submitted on 4 May 2023
Notification of Howard Rose as a person with significant control on 26 September 2022
Submitted on 24 Oct 2022
Repayment History
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