BROADCAST SERVICE CENTRE LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 2RF

Company number 02782746
Status Active
Incorporation Date 22 January 1993
Company Type Private Limited Company
Address UNIT 5 WOKINGHAM COMMERCIAL CENTRE, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 2RF
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of BROADCAST SERVICE CENTRE LIMITED are www.broadcastservicecentre.co.uk, and www.broadcast-service-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.6 miles; to Fleet Rail Station is 8.1 miles; to Ash Vale Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadcast Service Centre Limited is a Private Limited Company. The company registration number is 02782746. Broadcast Service Centre Limited has been working since 22 January 1993. The present status of the company is Active. The registered address of Broadcast Service Centre Limited is Unit 5 Wokingham Commercial Centre Molly Millars Lane Wokingham Berkshire England Rg41 2rf. The company`s financial liabilities are £185.7k. It is £-30.94k against last year. And the total assets are £231.82k, which is £-58.76k against last year. WELLS, Francis William is a Secretary of the company. DAVIES, Gareth is a Director of the company. DAVIES, Timothy James is a Director of the company. EDWARDS, Alun Frank is a Director of the company. WELLS, Francis William is a Director of the company. Secretary STONE, Timothy Roger has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director REID, David Kenneth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Repair of electronic and optical equipment".


broadcast service centre Key Finiance

LIABILITIES £185.7k
-15%
CASH n/a
TOTAL ASSETS £231.82k
-21%
All Financial Figures

Current Directors

Secretary
WELLS, Francis William
Appointed Date: 28 September 2012
Director
DAVIES, Gareth
Appointed Date: 28 September 2012
74 years old
Director
DAVIES, Timothy James
Appointed Date: 28 September 2012
48 years old
Director
EDWARDS, Alun Frank
Appointed Date: 28 September 2012
72 years old
Director
WELLS, Francis William
Appointed Date: 28 September 2012
78 years old

Resigned Directors

Secretary
STONE, Timothy Roger
Resigned: 23 March 2012
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 January 1994
Appointed Date: 22 January 1993
Director
REID, David Kenneth
Resigned: 28 September 2012
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 January 1994
Appointed Date: 22 January 1993

Persons With Significant Control

Glantre Engineering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROADCAST SERVICE CENTRE LIMITED Events

24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
08 Feb 2016
Registered office address changed from Salisbury House 54 Queens Road Reading Berkshire RG1 4AZ to Unit 5 Wokingham Commercial Centre Molly Millars Lane Wokingham Berkshire RG41 2RF on 8 February 2016
20 Feb 2015
Total exemption full accounts made up to 30 September 2014
...
... and 62 more events
08 Mar 1994
Particulars of mortgage/charge
01 Jul 1993
Accounting reference date notified as 31/03
27 Jan 1993
Secretary resigned;new secretary appointed
27 Jan 1993
Director resigned;new director appointed
22 Jan 1993
Incorporation

BROADCAST SERVICE CENTRE LIMITED Charges

8 October 2012
Fixed and floating charge
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 1994
Debenture
Delivered: 8 March 1994
Status: Satisfied on 14 June 1995
Persons entitled: Ampex Great Britain Limited
Description: All book debts and other debts now and in the future due…

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