Broadcast Relay Service (Overseas) Limited

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Large Enterprise

Broadcast Relay Service (overseas) Limited

00427421•Private Limited With Share Capital

Compass House Manor Royal, Crawley, West Sussex, RH109PY
Website

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Incorporated

11/01/1947

Company Age

79 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Broadcast Relay Service (overseas) Limited (00427421) is a private limited with share capital incorporated on 11/01/1947 (79 years old) and registered in west sussex, RH109PY. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Large Enterprise
Incorporated 11/01/1947
RH109PY

Financial Overview

Total Assets

£1.58B

Liabilities

£1.07B

Net Assets

£513.06M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
rachel eleanor canham
director
B
bente salt
director
S
sarah jane sergeant
director

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2025
Legacy
Category:Other
Date:14-10-2025
Legacy
Category:Accounts
Date:27-09-2025
Legacy
Category:Other
Date:27-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-08-2024
Legacy
Category:Accounts
Date:31-08-2024
Legacy
Category:Other
Date:31-08-2024
Legacy
Category:Other
Date:31-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2023
Legacy
Category:Accounts
Date:29-09-2023
Legacy
Category:Other
Date:29-09-2023
Legacy
Category:Other
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2022
Legacy
Category:Accounts
Date:05-09-2022
Legacy
Category:Other
Date:05-09-2022
Legacy
Category:Other
Date:05-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Capital Allotment Shares
Category:Capital
Date:28-03-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-03-2022
Memorandum Articles
Category:Incorporation
Date:25-03-2022
Resolution
Category:Resolution
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-09-2021
Legacy
Category:Accounts
Date:22-07-2021
Legacy
Category:Other
Date:22-07-2021
Legacy
Category:Other
Date:22-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Legacy
Category:Accounts
Date:26-08-2020
Legacy
Category:Other
Date:26-08-2020
Legacy
Category:Other
Date:26-08-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:07-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Legacy
Category:Other
Date:15-08-2019
Legacy
Category:Accounts
Date:15-08-2019
Legacy
Category:Other
Date:15-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-08-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:18-08-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:18-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:15-10-2009

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date02/10/2025
Latest Accounts31/12/2024

Trading Addresses

Compass House, Manor Royal, Crawley, RH109PYRegistered

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Contact

www.rediffusion.info
Compass House Manor Royal, Crawley, West Sussex, RH109PY