Broadcast Systems Europe Limited (registration number 11021193) is a private limited company started on 2017-10-19 in England. This company is situated at Kings Head House, 15 London End, Beaconsfield HP9 2HN. Broadcast Systems Europe Limited operates SIC code: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name Broadcast Systems Europe Limited
Number 11021193
Date of Incorporation: 2017-10-19
End of financial year: 30 November
Address: Kings Head House, 15 London End, Beaconsfield, HP9 2HN
SIC code: 96090 - Other service activities not elsewhere classified

When it comes to the 2 directors that can be found in this firm, we can name: Howard R. (appointed on 01 April 2018), Jason S. (appointment date: 19 October 2017). The official register reports 5 persons of significant control, namely: Howard R. has 1/2 or less of shares, 1/2 or less of voting rights, Jason S. has 1/2 or less of shares, 1/2 or less of voting rights, Debbie R. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-11-30 2019-11-30 2020-11-30 2021-11-30
Current Assets 144,910 179,154 232,639 92,156
Total Assets Less Current Liabilities 87,240 179,292 156,258 21,710
Fixed Assets - - 157,424 217,170

People with significant control

Howard R.
26 September 2022
Nature of control: 25-50% voting rights
25-50% shares
Jason S.
26 September 2022
Nature of control: 25-50% voting rights
25-50% shares
Debbie R.
13 April 2022 - 1 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Howard R.
13 April 2022 - 13 April 2022
Nature of control: 25-50% voting rights
25-50% shares
Jason S.
13 April 2022 - 13 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023/12/11
filed on: 12th, December 2023 | confirmation statement
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