Broadcast Service Centre Limited in Molly Millars Lane WOKINGHAM - RG41 2RF

You are here: bizstats.co.uk > a-z index > B list > BR list > BRO list > BROA list

Broadcast Service Centre Limited WOKINGHAM

Broadcast Service Centre started in year 1993 as Private Limited Company with registration number 02782746. The Broadcast Service Centre company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Wokingham at Unit 5 Wokingham Commercial Centre. Postal code: RG41 2RF.

Currently there are 3 directors in the the firm, namely Francis W., Gareth D. and Timothy D.. In addition one secretary - Francis W. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Timothy S. who worked with the the firm until 23 March 2012.

Broadcast Service Centre Limited Address / Contact

Office Address	Unit 5 Wokingham Commercial Centre
Office Address2	Molly Millars Lane
Town	Wokingham
Post code	RG41 2RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02782746
Date of Incorporation	Fri, 22nd Jan 1993
Industry	Repair of electronic and optical equipment
End of financial Year	30th September
Company age	31 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Francis W.

Position: Director

Appointed: 28 September 2012

Francis W.

Position: Secretary

Appointed: 28 September 2012

Gareth D.

Position: Director

Appointed: 28 September 2012

Timothy D.

Position: Director

Appointed: 28 September 2012

Alun E.

Position: Director

Appointed: 28 September 2012

Resigned: 15 December 2022

David R.

Position: Director

Appointed: 22 January 1994

Resigned: 28 September 2012

Timothy S.

Position: Secretary

Appointed: 22 January 1994

Resigned: 23 March 2012

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 1993

Resigned: 22 January 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 January 1993

Resigned: 22 January 1994

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Glantre Engineering Limited from Wokingham, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Glantre Engineering Limited

Unit 5 Wokingham Commercial Centre Molly Millars Lane, Wokingham, RG41 2RF, England

Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04664251
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	43 200	25 401	40 375	54 291	61 164	54 959	171 926	58 705
Current Assets	290 581	231 824	181 768	200 013	203 877	153 737	218 559	219 472
Debtors	240 188	184 121	122 561	128 497	124 407	77 835	27 489	142 439
Net Assets Liabilities					162 609	134 786	120 893	134 169
Total Inventories	7 193	22 302	18 832	17 225	18 306	20 943	19 144	18 328
Other Debtors	148 610	118 850	96 425	95 336	95 212
Property Plant Equipment	17 454	8 728

Other
Version Production Software						1	1	1
Accumulated Depreciation Impairment Property Plant Equipment	90 832	99 558	108 286	108 286	108 286	108 286	108 286	108 286
Average Number Employees During Period		7	7	6	6	6	6	5
Creditors	73 941	46 119	24 797	33 891	41 268	18 951	97 666	85 303
Net Current Assets Liabilities	216 640	185 705	156 971	166 122	162 609	134 786	120 893	134 169
Property Plant Equipment Gross Cost	108 286	108 286	108 286	108 286	108 286	108 286	108 286	108 286
Total Assets Less Current Liabilities	234 094	194 433	156 971	166 122	162 609	134 786	120 893	134 169
Trade Creditors Trade Payables	33 221	19 085	11 090	20 932	5 665	5 817	6 501	4 880
Trade Debtors Trade Receivables	91 578	65 271	26 136	33 161	29 195	11 678	16 692	29 124
Bank Borrowings Overdrafts		327	249	249
Increase From Depreciation Charge For Year Property Plant Equipment		8 726	8 728
Other Creditors	27 277	8 915	3 152	3 529	26 437
Other Taxation Social Security Payable	13 443	17 792	10 306	9 181	9 166

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 26th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 26th, June 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 27th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 24th, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 24th, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 12th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 29th, May 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 26th, June 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 29th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/22 filed on: 11th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 20th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/22 filed on: 2nd, February 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/02	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 8th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/22 filed on: 28th, January 2014	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/09/30 filed on: 13th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/22 filed on: 20th, February 2013	annual return	Free Download (5 pages)
AA01	Extension of accounting period to 2012/09/30 from 2012/03/31 filed on: 10th, October 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/01/22 filed on: 1st, February 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 31st, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/22 filed on: 10th, February 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 11th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/22 filed on: 27th, January 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2009/03/31 filed on: 24th, July 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/01/26 with complete member list filed on: 26th, January 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2008/03/31 filed on: 5th, August 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/01/22 with complete member list filed on: 22nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/22 with complete member list filed on: 22nd, January 2008	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 31st, August 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 31st, August 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/02/08 with complete member list filed on: 8th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/08 with complete member list filed on: 8th, February 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 17th, August 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 17th, August 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/01/24 with complete member list filed on: 24th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/24 with complete member list filed on: 24th, January 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 25th, June 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 25th, June 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/31 with complete member list filed on: 31st, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/31 with complete member list filed on: 31st, January 2005	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 14th, July 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 14th, July 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/12 with complete member list filed on: 12th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/12 with complete member list filed on: 12th, February 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 24th, July 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 24th, July 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/08 with complete member list filed on: 8th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/02/08 with complete member list filed on: 8th, February 2003	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 27th, July 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 27th, July 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/02/02 with complete member list filed on: 2nd, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/02/02	annual return
363s	Annual return drawn up to 2002/02/02 with complete member list filed on: 2nd, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/02/02	annual return
AA	Small company accounts made up to 2001/03/31 filed on: 27th, July 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 27th, July 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/02/21 with complete member list filed on: 21st, February 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2001/02/21 with complete member list filed on: 21st, February 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 16th, October 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 16th, October 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2000/01/28 with complete member list filed on: 28th, January 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2000/01/28 with complete member list filed on: 28th, January 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts made up to 1999/03/31 filed on: 20th, August 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 20th, August 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1999/02/23 with complete member list filed on: 23rd, February 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/02/23 with complete member list filed on: 23rd, February 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 8th, January 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 8th, January 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/02/18 with complete member list filed on: 18th, February 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/02/18 with complete member list filed on: 18th, February 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 1st, October 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 1st, October 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1997/02/20 with complete member list filed on: 20th, February 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/02/20 with complete member list filed on: 20th, February 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 26th, September 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 26th, September 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1996/02/19 with complete member list filed on: 19th, February 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/02/19 with complete member list filed on: 19th, February 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 28th, November 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 28th, November 1995	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1995/03/10 with complete member list filed on: 10th, March 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/03/10 with complete member list filed on: 10th, March 1995	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1994/03/31 filed on: 25th, November 1994	accounts	Free Download
AA	Small company accounts made up to 1994/03/31 filed on: 25th, November 1994	accounts
363b	Annual return with record of members - up to 1994/04/21 filed on: 21st, April 1994	annual return
363b	Annual return with record of members - up to 1994/04/21 filed on: 21st, April 1994	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 1st, July 1993	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 1st, July 1993	accounts

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.