Broadcast And Satellite Engineering Ltd. net worth, address, company information. Free

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Broadcast and Satellite Engineering Ltd (reg no 05281784) is a private limited company legally formed on 2004-11-09 originating in England. This business is registered at Crown House, 27 Old Gloucester Street, London WC1N 3AX. Broadcast and Satellite Engineering Ltd is operating under SIC: 59113 which stands for "television programme production activities".

Company details

Name	Broadcast And Satellite Engineering Ltd
Number	05281784
Date of Incorporation:	November 9, 2004
End of financial year:	30 November
Address:	Crown House, 27 Old Gloucester Street, London, WC1N 3AX
SIC code:	59113 - Television programme production activities

As for the 1 managing director that can be found in this particular company, we can name: Stephen L. (appointed on 09 November 2004). The Companies House lists 1 person of significant control - Stephen L., the only person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	48,164	50,591	77,179	27,429	7,704	44,198	38,822	51,320
Fixed Assets	2,010	625	34,417	33,667	25,167	16,667	8,167	-
Total Assets Less Current Liabilities	50,174	51,216	48,187	20,143	7,246	2,520	15,393	6,247
Shareholder Funds	6,933	6,952	-	-	-	-	-	-
Tangible Fixed Assets	2,010	625	-	-	-	-	-	-

People with significant control

Stephen L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates November 9, 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates November 9, 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2022 filed on: 4th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 9, 2022 filed on: 4th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2021 filed on: 2nd, August 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 9, 2021 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2020 filed on: 31st, August 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 9, 2020 filed on: 28th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2019 filed on: 30th, November 2020 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to Crown House 27 Old Gloucester Street London WC1N 3AX on October 22, 2020 filed on: 22nd, October 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates November 9, 2019 filed on: 22nd, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2018 filed on: 29th, July 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 9, 2018 filed on: 30th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2017 filed on: 30th, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 9, 2017 filed on: 15th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2016 filed on: 30th, August 2017 \| accounts	Free Download
(CS01) Confirmation statement with updates November 9, 2016 filed on: 21st, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2015 filed on: 8th, September 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to November 9, 2015 with full list of members filed on: 20th, November 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2014 filed on: 27th, August 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to November 9, 2014 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 7, 2015: 100.00 GBP capital
(AA) Total exemption full company accounts data drawn up to November 30, 2013 filed on: 31st, August 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to November 9, 2013 with full list of members filed on: 24th, January 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 24, 2014: 100.00 GBP capital
(AA) Total exemption full company accounts data drawn up to November 30, 2012 filed on: 4th, September 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to November 9, 2012 with full list of members filed on: 6th, January 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2011 filed on: 5th, October 2012 \| accounts	Free Download (9 pages)
(AD01) Company moved to new address on September 20, 2012. Old Address: 22 Princes Court London SE16 7TD England filed on: 20th, September 2012 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on June 1, 2012 filed on: 1st, June 2012 \| officers	Free Download (1 page)
(AD01) Company moved to new address on June 1, 2012. Old Address: 35 Wood Vale Forest Hill London SE23 3DS filed on: 1st, June 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to November 9, 2011 with full list of members filed on: 6th, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2010 filed on: 22nd, August 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to November 9, 2010 with full list of members filed on: 21st, December 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2009 filed on: 6th, September 2010 \| accounts	Free Download (9 pages)
(CH01) On November 1, 2009 director's details were changed filed on: 20th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 9, 2009 with full list of members filed on: 20th, November 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 26th, September 2009 \| accounts	Free Download (5 pages)
(288a) On December 22, 2008 Secretary appointed filed on: 22nd, December 2008 \| officers	Free Download (2 pages)
(363a) Annual return made up to December 22, 2008 filed on: 22nd, December 2008 \| annual return	Free Download (5 pages)
(288b) On November 18, 2008 Appointment terminated secretary filed on: 18th, November 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 18/11/2008 from 11 church road great bookham leatherhead surrey KT23 3PB filed on: 18th, November 2008 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to November 30, 2007 filed on: 2nd, October 2008 \| accounts	Free Download (9 pages)
(363s) Annual return made up to January 30, 2008 filed on: 30th, January 2008 \| annual return	Free Download (6 pages)
(363s) Annual return made up to January 30, 2008 filed on: 30th, January 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2006 filed on: 1st, October 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2005 filed on: 1st, October 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2005 filed on: 1st, October 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2006 filed on: 1st, October 2007 \| accounts	Free Download (9 pages)
(363s) Annual return made up to December 13, 2006 filed on: 13th, December 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to December 13, 2006 filed on: 13th, December 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to December 9, 2005 filed on: 9th, December 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to December 9, 2005 filed on: 9th, December 2005 \| annual return	Free Download (6 pages)
(287) Registered office changed on 23/11/04 from: 11 church road great bookham surrey KT23 3PB filed on: 23rd, November 2004 \| address	Free Download (1 page)
(288a) On November 23, 2004 New director appointed filed on: 23rd, November 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 23/11/04 from: 11 church road great bookham surrey KT23 3PB filed on: 23rd, November 2004 \| address	Free Download (1 page)
(288a) On November 23, 2004 New director appointed filed on: 23rd, November 2004 \| officers	Free Download (2 pages)
(288b) On November 16, 2004 Director resigned filed on: 16th, November 2004 \| officers	Free Download (1 page)
(288b) On November 16, 2004 Director resigned filed on: 16th, November 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, November 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 9th, November 2004 \| incorporation	Free Download (13 pages)

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