BROADCAST SYSTEMS EUROPE LIMITED

BROADCAST SYSTEMS EUROPE LIMITED is an active private limited company, incorporated on 19 October 2017. The nature of the business is Other service activities n.e.c.. The company's registered office is on London End, Beaconsfield. The company's accounts were last made up to 30 November 2021, are next due on 31 August 2023, and fall under the accounts category: Unaudited Abridged. BROADCAST SYSTEMS EUROPE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	KINGS HEAD HOUSE
Address Line 2	15 LONDON END
Post Town	BEACONSFIELD
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	HP9 2HN

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2023
Accounts Last Made Up Date	30/11/2021
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	27/04/2024
Last Made Up Date	13/04/2023

Return

Next Due Date	16/11/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

BROADCAST SYSTEMS EUROPE LIMITED

Directors

(The company's officers)

MR HOWARD ROSE

(~62 year old British national)

KINGS HEAD HOUSE 15 LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2HN, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2018

MR JASON ALISTAIR SHEPHERD

(~56 year old British national)

KINGS HEAD HOUSE 15 LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2HN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/10/2017

Shareholders

(Persons of Significant Control)

Mr Jason Alistair Shepherd

(~56 year old British national)

Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, HP9 2HN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/09/2022

Mr Howard Rose

(~62 year old British national)

Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, HP9 2HN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/09/2022

Connections

(Shared officers)

7 NEWS EUROPE LTD

MR HOWARD ROSE

FFV UK LIMITED

MR HOWARD ROSE

MARCOR INTERNATIONAL LTD

MR JASON ALISTAIR SHEPHERD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)