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Broadcast Connexions Limited (registration number 08820316) is a private limited company established on 2013-12-19 in England. This enterprise is registered at Sentinel House, Harvest Crescent, Fleet GU51 2UZ. Broadcast Connexions Limited is operating under Standard Industrial Classification code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Broadcast Connexions Limited
Number	08820316
Date of Incorporation:	Thu, 19th Dec 2013
End of financial year:	31 December
Address:	Sentinel House, Harvest Crescent, Fleet, GU51 2UZ
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Patrick W. (appointed on 19 December 2013). 1 secretary is in the company: Linda W. (appointed on 01 March 2015). The official register reports 2 persons of significant control, namely: Linda W. has 1/2 or less of shares, 1/2 or less of voting rights, Patrick W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2021-12-31	2022-12-31
Current Assets	6,066	3,347	9,547	5,744
Fixed Assets	-	-	236	99
Total Assets Less Current Liabilities	147	13	2,428	3,909

People with significant control

Linda W.

7 December 2017

Nature of control:	25-50% voting rights 25-50% shares

Patrick W.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Micro company accounts made up to 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 8th March 2023 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 20th, June 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 8th March 2022 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 17th, August 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 8th March 2021 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 15th, December 2020 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control 30th October 2020 filed on: 14th, December 2020 \| persons with significant control	Free Download (2 pages)
(CH03) On 30th October 2020 secretary's details were changed filed on: 14th, December 2020 \| officers	Free Download (1 page)
(CH01) On 30th October 2020 director's details were changed filed on: 14th, December 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 30th October 2020 filed on: 14th, December 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 8th March 2020 filed on: 19th, March 2020 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 7th December 2017 filed on: 13th, March 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 7th December 2017 filed on: 13th, March 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 5 Theale Lakes Business Park, Moulden Way Sulhamstead Reading Berkshire RG7 4GB on 31st October 2019 to Sentinel House Harvest Crescent Fleet Hampshire GU51 2UZ filed on: 31st, October 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 8th March 2019 filed on: 14th, March 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2nd July 2018 director's details were changed filed on: 5th, July 2018 \| officers	Free Download (2 pages)
(CH03) On 2nd July 2018 secretary's details were changed filed on: 5th, July 2018 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2nd July 2018 filed on: 5th, July 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 20th, March 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 8th March 2018 filed on: 13th, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 4th, April 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 8th March 2017 filed on: 8th, March 2017 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 10th January 2017: 5.00 GBP filed on: 21st, February 2017 \| capital	Free Download (4 pages)
(CH01) On 1st June 2016 director's details were changed filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(CH03) On 1st June 2016 secretary's details were changed filed on: 2nd, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 16th March 2016 filed on: 5th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 5th April 2016: 3.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, February 2016 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 21st, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 16th March 2015 filed on: 16th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 16th March 2015: 3.00 GBP capital
(SH01) Statement of Capital on 1st March 2015: 3.00 GBP filed on: 16th, March 2015 \| capital	Free Download (3 pages)
(AP03) On 1st March 2015, company appointed a new person to the position of a secretary filed on: 13th, March 2015 \| officers	Free Download (2 pages)
(CH01) On 22nd December 2014 director's details were changed filed on: 16th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 19th December 2014 filed on: 16th, January 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 16th January 2015: 2.00 GBP capital
(AD01) Change of registered address from 27 Rycroft Meadow Beggarwood Basingstoke RG22 4QE England on 14th October 2014 to 5 Theale Lakes Business Park, Moulden Way Sulhamstead Reading Berkshire RG7 4GB filed on: 14th, October 2014 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, December 2013 \| incorporation	Free Download (26 pages)
(SH01) Statement of Capital on 19th December 2013: 2.00 GBP capital

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