BRENT BROADCAST CONSULTANTS LIMITED
EAST BRENT

Hellopages » Somerset » Sedgemoor » TA9 4JB

Company number 05321673
Status Active
Incorporation Date 29 December 2004
Company Type Private Limited Company
Address SYCAMORE LODGE, WICKHAM WAY, EAST BRENT, SOMERSET, TA9 4JB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Register inspection address has been changed from Unit 1 Red Lodge Business Park Warleys Lane Weston-Super-Mare North Somerset BS24 7TN to Sycamore Lodge Wickham Way East Brent Highbridge Somerset TA9 4JB; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BRENT BROADCAST CONSULTANTS LIMITED are www.brentbroadcastconsultants.co.uk, and www.brent-broadcast-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Brent Broadcast Consultants Limited is a Private Limited Company. The company registration number is 05321673. Brent Broadcast Consultants Limited has been working since 29 December 2004. The present status of the company is Active. The registered address of Brent Broadcast Consultants Limited is Sycamore Lodge Wickham Way East Brent Somerset Ta9 4jb. . KAY, Clive Charlton is a Secretary of the company. BEALE, Clifford is a Director of the company. KAY, Clive Charlton is a Director of the company. KAY, Lynne Fiona is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
KAY, Clive Charlton
Appointed Date: 29 December 2004
Director
BEALE, Clifford
Appointed Date: 18 December 2013
61 years old
Director
KAY, Clive Charlton
Appointed Date: 29 December 2004
73 years old
Director
KAY, Lynne Fiona
Appointed Date: 29 December 2004
73 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 29 December 2004
Appointed Date: 29 December 2004
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 29 December 2004
Appointed Date: 29 December 2004

Persons With Significant Control

Mr Clive Charlton Kay
Notified on: 29 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynne Fiona Kay
Notified on: 29 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clifford Beale
Notified on: 29 December 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRENT BROADCAST CONSULTANTS LIMITED Events

18 Jan 2017
Confirmation statement made on 29 December 2016 with updates
18 Jan 2017
Register inspection address has been changed from Unit 1 Red Lodge Business Park Warleys Lane Weston-Super-Mare North Somerset BS24 7TN to Sycamore Lodge Wickham Way East Brent Highbridge Somerset TA9 4JB
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
10 Jan 2005
New director appointed
10 Jan 2005
New director appointed
10 Jan 2005
Secretary resigned
10 Jan 2005
Director resigned
29 Dec 2004
Incorporation

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