Broadcast Engineering Systems Limited

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Broadcast Engineering Systems Limited

02160914•Private Limited With Share Capital

West Killatown St Neot, Liskeard, Cornwall, PL146LQ

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Incorporated

03/09/1987

Company Age

38 years

Directors

2

Employees

—

SIC Code

74909

Risk

—

Company Overview

Registration, classification & business activity

Broadcast Engineering Systems Limited (02160914) is a private limited with share capital incorporated on 03/09/1987 (38 years old) and registered in cornwall, PL146LQ. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Incorporated 03/09/1987
PL146LQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
S
sara paston-williams
director
C
christopher woolf
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:27-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Gazette Notice Voluntary
Category:Gazette
Date:12-12-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2011
Capital Allotment Shares
Category:Capital
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Termination Director Company With Name
Category:Officers
Date:22-03-2010
Termination Secretary Company With Name
Category:Officers
Date:19-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2009
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2007
Legacy
Category:Annual Return
Date:15-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2007
Legacy
Category:Annual Return
Date:27-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2006
Legacy
Category:Annual Return
Date:17-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2005
Legacy
Category:Annual Return
Date:07-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2004
Legacy
Category:Annual Return
Date:22-05-2003
Accounts With Made Up Date
Category:Accounts
Date:19-06-2002
Legacy
Category:Accounts
Date:13-06-2002
Legacy
Category:Annual Return
Date:16-04-2002
Accounts With Made Up Date
Category:Accounts
Date:17-12-2001
Accounts With Made Up Date
Category:Accounts
Date:07-06-2001
Legacy
Category:Annual Return
Date:05-04-2001
Legacy
Category:Annual Return
Date:26-06-2000
Legacy
Category:Officers
Date:14-06-2000
Accounts With Made Up Date
Category:Accounts
Date:04-02-2000
Legacy
Category:Address
Date:14-12-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-1999
Legacy
Category:Officers
Date:21-06-1999
Legacy
Category:Address
Date:06-06-1999
Legacy
Category:Officers
Date:06-06-1999
Accounts With Made Up Date
Category:Accounts
Date:10-05-1999
Legacy
Category:Annual Return
Date:10-05-1999
Legacy
Category:Officers
Date:17-03-1998
Legacy
Category:Officers
Date:17-03-1998
Legacy
Category:Annual Return
Date:17-03-1998
Accounts With Made Up Date
Category:Accounts
Date:17-03-1998
Legacy
Category:Annual Return
Date:20-03-1997
Accounts With Made Up Date
Category:Accounts
Date:08-01-1997
Legacy
Category:Annual Return
Date:21-03-1996
Accounts With Made Up Date
Category:Accounts
Date:18-01-1996
Accounts With Made Up Date
Category:Accounts
Date:11-07-1995
Legacy
Category:Annual Return
Date:28-03-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:06-10-1994
Legacy
Category:Officers
Date:06-10-1994
Legacy
Category:Annual Return
Date:29-03-1994
Accounts With Made Up Date
Category:Accounts
Date:24-11-1993
Resolution
Category:Resolution
Date:24-06-1993
Resolution
Category:Resolution
Date:24-06-1993
Resolution
Category:Resolution
Date:24-06-1993
Legacy
Category:Annual Return
Date:21-05-1993
Legacy
Category:Annual Return
Date:21-05-1993
Accounts With Made Up Date
Category:Accounts
Date:12-03-1993
Legacy
Category:Officers
Date:19-02-1993
Legacy
Category:Officers
Date:13-10-1992
Accounts With Made Up Date
Category:Accounts
Date:08-04-1992
Legacy
Category:Annual Return
Date:08-04-1992
Resolution
Category:Resolution
Date:25-09-1991
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-1991
Auditors Resignation Company
Category:Auditors
Date:11-04-1991
Legacy
Category:Annual Return
Date:26-03-1991
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-1990

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/01/2025
Filing Date30/01/2024
Latest Accounts30/04/2023

Trading Addresses

Spring Farm Business Centre, Moss Lane, Minshull Vernon, Crewe, Cheshire, CW14RJ
West Killatown St Neot, Liskeard, Cornwall, PL146LQRegistered

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Contact

West Killatown St Neot, Liskeard, Cornwall, PL146LQ