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Dato Capital United Kingdom

Broadcast Relay Service (Overseas) LTD

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Reports

Full Company ReportBROADCAST RELAY SERVICE (OVERSEAS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 13, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00427421
Record last updated Monday, April 21, 2025 11:10:04 PM UTC
Official Address 2 City Place Beehive Ring Road Gatwick Airport Northgate
There are 262 companies registered at this street
Locality Northgate
Region West Sussex, England
Postal Code RH60HA
Sector Dormant Company

Charts

Visits

BROADCAST RELAY SERVICE (OVERSEAS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-22024-102024-112025-3012

Searches

BROADCAST RELAY SERVICE (OVERSEAS) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-801

Directors

Document Type Publication date Download link
Registry Aug 31, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 1, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 4, 2022 Appointment of a woman Appointment of a woman
Registry Mar 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2020 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2019 Resignation of one Director (a man) 4274... Resignation of one Director (a man) 4274...
Registry Sep 30, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 8, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 11, 2015 Three appointments: 3 men Three appointments: 3 men
Financials Aug 13, 2013 Annual accounts Annual accounts
Registry Jul 22, 2013 Annual return Annual return
Financials Aug 13, 2012 Annual accounts Annual accounts
Registry Jul 23, 2012 Annual return Annual return
Financials Aug 8, 2011 Annual accounts Annual accounts
Registry Jul 20, 2011 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Jul 27, 2010 Annual return Annual return
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Oct 15, 2009 Change of particulars for corporate director Change of particulars for corporate director
Registry Oct 13, 2009 Annual return Annual return
Registry Oct 6, 2009 Change of particulars for corporate director Change of particulars for corporate director
Registry Jul 16, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 8, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 2, 2008 Appointment of a woman as Director Appointment of a woman as Director
Financials Sep 26, 2008 Annual accounts Annual accounts
Registry Aug 28, 2008 Annual return Annual return
Registry Nov 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 20, 2007 Notice of change of directors or secretaries or in their particulars 4274... Notice of change of directors or secretaries or in their particulars 4274...
Registry Nov 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 17, 2007 Annual return Annual return
Financials May 22, 2007 Annual accounts Annual accounts
Registry Nov 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 9, 2006 Notice of change of directors or secretaries or in their particulars 4274... Notice of change of directors or secretaries or in their particulars 4274...
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Jul 31, 2006 Annual return Annual return
Registry Jun 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 25, 2005 Annual return Annual return
Financials Jul 11, 2005 Annual accounts Annual accounts
Registry Aug 13, 2004 Annual return Annual return
Financials Apr 13, 2004 Annual accounts Annual accounts
Registry Aug 26, 2003 Annual return Annual return
Financials Jun 10, 2003 Annual accounts Annual accounts
Registry Aug 23, 2002 Annual return Annual return
Financials Jul 25, 2002 Annual accounts Annual accounts
Financials Oct 19, 2001 Annual accounts 4274... Annual accounts 4274...
Registry Aug 9, 2001 Annual return Annual return
Registry Jul 20, 2000 Annual return 4274... Annual return 4274...
Financials May 2, 2000 Annual accounts Annual accounts
Registry Oct 13, 1999 Exemption from appointing auditors Exemption from appointing auditors
Registry Sep 30, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 13, 1999 Annual return Annual return
Financials May 11, 1999 Annual accounts Annual accounts
Financials Oct 22, 1998 Annual accounts 4274... Annual accounts 4274...
Registry Aug 17, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 11, 1998 Annual return Annual return
Registry May 28, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 29, 1997 Annual accounts Annual accounts
Registry Aug 19, 1997 Annual return Annual return
Registry Nov 25, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 7, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Sep 24, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 24, 1996 Director resigned, new director appointed 4274... Director resigned, new director appointed 4274...
Registry Sep 24, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 24, 1996 Director resigned, new director appointed 4274... Director resigned, new director appointed 4274...
Financials Sep 20, 1996 Annual accounts Annual accounts
Registry Sep 11, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 25, 1996 Annual return Annual return
Registry Sep 4, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 8, 1995 Annual accounts Annual accounts
Registry Jul 13, 1995 Annual return Annual return
Registry Jun 22, 1995 Removal of secretary/director Removal of secretary/director
Registry Jun 22, 1995 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 22, 1995 Memorandum of association Memorandum of association
Registry Jun 22, 1995 Varying share rights and names Varying share rights and names
Registry Jun 22, 1995 Alter mem and arts Alter mem and arts
Registry Nov 2, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 29, 1994 Annual accounts Annual accounts
Registry Jul 15, 1994 Annual return Annual return
Financials Jun 23, 1993 Annual accounts Annual accounts
Registry Jun 23, 1993 Annual return Annual return
Registry Mar 2, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 29, 1992 Annual accounts Annual accounts
Registry Jun 30, 1992 Annual return Annual return
Financials Mar 2, 1992 Annual accounts Annual accounts
Registry Mar 2, 1992 Alter mem and arts Alter mem and arts
Registry Mar 2, 1992 Elective resolution Elective resolution
Registry Jan 16, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 12, 1991 Director resigned, new director appointed 4274... Director resigned, new director appointed 4274...
Registry Jun 25, 1991 Annual return Annual return
Registry May 12, 1991 Annual return 4274... Annual return 4274...
Financials Apr 17, 1991 Annual accounts Annual accounts
Registry May 29, 1990 Annual return Annual return
Financials May 2, 1990 Annual accounts Annual accounts
Registry May 1, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 10, 1989 Annual return Annual return
Registry Jul 27, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 2, 1989 Director resigned, new director appointed 4274... Director resigned, new director appointed 4274...

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