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Company Information for

BROADCAST FREIGHT SERVICES LIMITED

ARROWSMITH COURT, STATION APPROACH, BROADSTONE, DORSET, BH18 8AT,
Company Registration Number
02933870
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Broadcast Freight Services Ltd
BROADCAST FREIGHT SERVICES LIMITED was founded on 1994-05-27 and has its registered office in Broadstone. The organisation's status is listed as "Active - Proposal to Strike off". Broadcast Freight Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BROADCAST FREIGHT SERVICES LIMITED
 
Legal Registered Office
ARROWSMITH COURT
STATION APPROACH
BROADSTONE
DORSET
BH18 8AT
Other companies in W9
 
Filing Information
Company Number 02933870
Company ID Number 02933870
Date formed 1994-05-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-05-15
Return next due 2018-05-29
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-04-08 01:03:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADCAST FREIGHT SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRYANT BUSINESS SUPPORT LIMITED   NEWTON MAGNUS LTD

Company Officers of BROADCAST FREIGHT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN STEVENS
Director 1994-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
KIERON PATRICK MCCORMACK
Director 1994-10-04 2017-07-28
KIERON PATRICK MCCORMACK
Company Secretary 1994-10-04 2017-07-28
ESTHER COUSENS
Director 1994-05-27 1994-10-04
CATHRYN MARY LOUISE NEWSWAY
Company Secretary 1994-05-27 1994-10-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-20SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-10-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-06DS01APPLICATION FOR STRIKING-OFF
2017-10-05AA30/06/17 UNAUDITED ABRIDGED
2017-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 400 HARROW ROAD LONDON W9 2HU
2017-08-09DISS40DISS40 (DISS40(SOAD))
2017-08-08GAZ1FIRST GAZETTE
2017-08-03TM02APPOINTMENT TERMINATED, SECRETARY KIERON MCCORMACK
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR KIERON MCCORMACK
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN STEVENS
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERON PATRICK MCCORMACK
2017-02-21AA30/06/16 TOTAL EXEMPTION FULL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0115/05/16 FULL LIST
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEVENS / 15/05/2016
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEVENS / 15/05/2016
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KIERON PATRICK MCCORMACK / 15/05/2016
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KIERON PATRICK MCCORMACK / 15/05/2016
2016-05-26CH03SECRETARY'S CHANGE OF PARTICULARS / KIERON PATRICK MCCORMACK / 15/05/2016
2016-05-26CH03SECRETARY'S CHANGE OF PARTICULARS / KIERON PATRICK MCCORMACK / 15/05/2016
2015-10-16AA30/06/15 TOTAL EXEMPTION FULL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-15AR0115/05/15 FULL LIST
2014-09-17AA30/06/14 TOTAL EXEMPTION FULL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0115/05/14 FULL LIST
2013-10-01AA30/06/13 TOTAL EXEMPTION FULL
2013-07-23AR0115/05/13 FULL LIST
2013-01-17AA30/06/12 TOTAL EXEMPTION FULL
2012-06-01AR0115/05/12 FULL LIST
2011-11-09AA30/06/11 TOTAL EXEMPTION FULL
2011-06-14AR0115/05/11 FULL LIST
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEVENS / 14/05/2011
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KIERON PATRICK MCCORMACK / 14/05/2011
2011-04-06AA30/06/10 TOTAL EXEMPTION FULL
2010-06-15AR0115/05/10 FULL LIST
2010-03-03AA30/06/09 TOTAL EXEMPTION FULL
2009-05-18363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-11-04AA30/06/08 PARTIAL EXEMPTION
2008-06-12363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-04-15AA30/06/07 PARTIAL EXEMPTION
2007-06-02363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2006-09-14AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/06
2006-05-30363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-09-16AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/05
2005-07-02363aRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-10-26AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/04
2004-07-27363aRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-10-15AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-06-23363aRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2002-10-03AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-07-12363aRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2001-10-24AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-06-20363aRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-01-09AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-18363aRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-04-12395PARTICULARS OF MORTGAGE/CHARGE
1999-09-24AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-27363aRETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1998-12-30AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-09-07363aRETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
1998-06-29363aRETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
1998-06-02287REGISTERED OFFICE CHANGED ON 02/06/98 FROM: THE OLD BAKEHOUSE 4 STATION ROAD NORTH EGHAM SURREY TW20 9LE
1997-12-04AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-11-24395PARTICULARS OF MORTGAGE/CHARGE
1996-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
1996-06-12363sRETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
1996-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-05-22363sRETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS
1995-05-22288DIRECTOR RESIGNED
1995-05-22288SECRETARY RESIGNED
1994-10-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1994-10-2488(2)RAD 14/10/94--------- £ SI 98@1=98 £ IC 2/100
1994-10-18287REGISTERED OFFICE CHANGED ON 18/10/94 FROM: 55 GOWER STREET LONDON WC1E 6HQ
1994-10-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-10-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to BROADCAST FREIGHT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADCAST FREIGHT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2000-04-12 Outstanding INDUSTRIAL PROPERTY INVESTMENT FUND ACTING BY ITS GENERAL PARTNERLEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED
DEBENTURE 1997-11-24 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADCAST FREIGHT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BROADCAST FREIGHT SERVICES LIMITED registering or being granted any patents
Domain Names

BROADCAST FREIGHT SERVICES LIMITED owns 1 domain names.

bfsww.co.uk  

Trademarks
We have not found any records of BROADCAST FREIGHT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADCAST FREIGHT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as BROADCAST FREIGHT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROADCAST FREIGHT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BROADCAST FREIGHT SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2012-11-0185258030Digital cameras
2012-05-0122083011Bourbon whiskey, in containers holding <= 2 l
2012-03-0185258030Digital cameras

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADCAST FREIGHT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADCAST FREIGHT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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