Broadband Satellite Services Limited. net worth, address, company information. Free

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Broadband Satellite Services Limited (reg no 08203105) is a private limited company started on 2012-09-05. The company is situated at Satcom Global, Tanners Bank, North Shields NE30 1JH. Broadband Satellite Services Limited operates Standard Industrial Classification: 61300 - "satellite telecommunications activities".

Company details

Name	Broadband Satellite Services Limited
Number	08203105
Date of Incorporation:	2012/09/05
End of financial year:	29 June
Address:	Satcom Global, Tanners Bank, North Shields, NE30 1JH
SIC code:	61300 - Satellite telecommunications activities

As for the 4 directors that can be found in the above-mentioned business, we can name: Michael B. (in the company from 02 July 2015), Matthew W. (appointment date: 02 July 2015), Robert H. (appointed on 05 September 2012). The Companies House reports 2 persons of significant control, namely: Robert H. owns 1/2 or less of shares, Ian R. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30
Current Assets	47,137	402,894
Fixed Assets	364,664	2,564,477
Intangible Fixed Assets	364,664	1,056,964
Number Shares Allotted	1,000	100,000
Shareholder Funds	12,301	115,160
Total Assets Less Current Liabilities	12,301	681,831

People with significant control

Robert H.

6 April 2016

Nature of control:	25-50% shares

Ian R.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 29th June 2022 filed on: 17th, January 2024 \| accounts	Free Download (35 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 29th June 2022 filed on: 17th, January 2024 \| accounts	Free Download (35 pages)
(MA) Articles and Memorandum of Association filed on: 21st, December 2022 \| incorporation	Free Download (55 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 21st, December 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 21st, December 2022 \| resolution	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2021 filed on: 17th, November 2022 \| accounts	Free Download (42 pages)
(MR04) Satisfaction of charge 082031050008 in full filed on: 3rd, October 2022 \| mortgage	Free Download (1 page)
(SH01) Statement of Capital on 7th July 2022: 137542.00 GBP filed on: 22nd, July 2022 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, July 2022 \| incorporation	Free Download (55 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 21st, July 2022 \| resolution	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, June 2022 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 31st, May 2022 \| gazette	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2020 filed on: 7th, May 2021 \| accounts	Free Download (42 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2019 filed on: 27th, July 2020 \| accounts	Free Download (40 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 14th, December 2019 \| resolution	Free Download (54 pages)
(MR01) Registration of charge 082031050009, created on 29th November 2019 filed on: 6th, December 2019 \| mortgage	Free Download (51 pages)
(MR04) Satisfaction of charge 082031050006 in full filed on: 15th, November 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 082031050005 in full filed on: 15th, November 2019 \| mortgage	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2018 filed on: 29th, August 2019 \| accounts	Free Download (34 pages)
(SH01) Statement of Capital on 19th November 2018: 137497.00 GBP filed on: 5th, December 2018 \| capital	Free Download (9 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association, Resolution filed on: 3rd, December 2018 \| resolution	Free Download (54 pages)
(MR01) Registration of charge 082031050008, created on 19th November 2018 filed on: 26th, November 2018 \| mortgage	Free Download (26 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2017 filed on: 27th, April 2018 \| accounts	Free Download (37 pages)
(MR04) Satisfaction of charge 082031050003 in full filed on: 15th, September 2017 \| mortgage	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2016 filed on: 3rd, August 2017 \| accounts	Free Download (36 pages)
(SH01) Statement of Capital on 21st July 2017: 125000.00 GBP filed on: 3rd, August 2017 \| capital	Free Download (10 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 28th, July 2017 \| resolution	Free Download (54 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, July 2017 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 30th, May 2017 \| gazette	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2015 filed on: 7th, December 2016 \| accounts	Free Download (32 pages)
(MR04) Satisfaction of charge 082031050002 in full filed on: 8th, November 2016 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 082031050007 in full filed on: 8th, November 2016 \| mortgage	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 31st, August 2016 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 30th, August 2016 \| gazette	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 14th, July 2016 \| resolution	Free Download
(AA01) Previous accounting period shortened to 29th June 2015 filed on: 30th, March 2016 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2nd July 2015: 125000.00 GBP filed on: 27th, July 2015 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 14th July 2015 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 21st July 2015: 125000.00 GBP capital
(MR04) Satisfaction of charge 082031050004 in full filed on: 20th, July 2015 \| mortgage	Free Download (1 page)
(AD04) Location of company register(s) has been changed to Satcom Global Tanners Bank North Shields NE30 1JH at an unknown date filed on: 20th, July 2015 \| address	Free Download (1 page)
(AD01) Address change date: 20th July 2015. New Address: Satcom Global Tanners Bank North Shields NE30 1JH. Previous address: , Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle upon Tyne, Tyne & Wear, NE27 0QJ filed on: 20th, July 2015 \| address	Free Download (1 page)
(AD02) Register inspection address change date: 1st January 1970. New Address: Satcom Global Tanners Bank North Shields NE30 1JH. Previous address: And Group Ltd Tanners Bank North Shields Tyne & Wear NE30 1JH United Kingdom filed on: 20th, July 2015 \| address	Free Download (1 page)
(CH01) On 16th July 2015 director's details were changed filed on: 20th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd July 2015 filed on: 10th, July 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2nd July 2015 filed on: 10th, July 2015 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 10th, July 2015 \| resolution	Free Download
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 31st, March 2015 \| accounts	Free Download (4 pages)
(TM01) 10th February 2015 - the day director's appointment was terminated filed on: 16th, February 2015 \| officers	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Satcom Global Tanners Bank North Shields NE30 1JH at an unknown date filed on: 15th, September 2014 \| address	Free Download (1 page)
(AD01) Address change date: 15th September 2014. New Address: Satcom Global Tanners Bank North Shields NE30 1JH. Previous address: , Suite 123 Cobalt 3.1, Silver Fox Way Cobalt Business Park, Newcastle upon Tyne, Tyne & Wear, NE27 0QJ, England filed on: 15th, September 2014 \| address	Free Download
(AR01) Annual return drawn up to 5th September 2014 with full list of members filed on: 15th, September 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 9th, September 2014 \| accounts	Free Download (3 pages)
(MR04) Satisfaction of charge 082031050001 in full filed on: 15th, July 2014 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 082031050007 filed on: 26th, June 2014 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 082031050006 filed on: 11th, June 2014 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 082031050005 filed on: 10th, June 2014 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 082031050004 filed on: 1st, November 2013 \| mortgage	Free Download (49 pages)
(MR01) Registration of charge 082031050003 filed on: 31st, October 2013 \| mortgage	Free Download (45 pages)
(MR01) Registration of charge 082031050002 filed on: 26th, October 2013 \| mortgage	Free Download (44 pages)
(MR01) Registration of charge 082031050001 filed on: 17th, October 2013 \| mortgage	Free Download (45 pages)
(AR01) Annual return drawn up to 5th September 2013 with full list of members filed on: 20th, September 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 20th September 2013: 1000.00 GBP capital
(AP01) New director was appointed on 10th July 2013 filed on: 10th, July 2013 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 30th June 2013 filed on: 8th, July 2013 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from , Tanners Bank North Shields, Tyne & Wear, NE30 1JH, United Kingdom on 8th July 2013 filed on: 8th, July 2013 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, September 2012 \| incorporation	Free Download (22 pages)

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