BRENT BROADCAST CONSULTANTS LIMITED

Profile BRENT BROADCAST CONSULTANTS LIMITED

Actual on 01.03.2021
Company name
BRENT BROADCAST CONSULTANTS LIMITED
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Company number
05321673
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 December 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 29 December 2021 due by Wednesday, 12 January 2022

Last statement dated Tuesday, 29 December 2020

Nature of business (SIC)
61900 - Other telecommunications activities
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Registered office address
SYCAMORE LODGE, WICKHAM WAY, SOMERSET, EAST BRENT, TA9 4JB
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PSC and Officers BRENT BROADCAST CONSULTANTS LIMITED

Officers

(as of 19.09.2020)

BEALE, Clifford
Status: Active
Appointed on: Wednesday, 18 December 2013
Correspondence address: Birchwood House Wickham Way, East Brent, England, Somerset, TA9 4JB
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director
Country of residence: England
KAY, Clive Charlton
Status: Active
Appointed on: Wednesday, 29 December 2004
Correspondence address: Sycamore Lodge, Wickham Way, East Brent, Highbridge, Somerset, TA9 4JB
Nationality: British
Role: Secretary
KAY, Clive Charlton
Status: Active
Appointed on: Wednesday, 29 December 2004
Correspondence address: Sycamore Lodge, Wickham Way, East Brent, Highbridge, Somerset, TA9 4JB
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Design Engineer
Country of residence: England
KAY, Lynne Fiona
Status: Active
Appointed on: Wednesday, 29 December 2004
Correspondence address: Sycamore Lodge, Wickham Way, East Brent, Highbridge, Somerset, TA9 4JB
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Accounts Manager
Country of residence: England
INCORPORATE DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 29 December 2004
Resigned on: Wednesday, 29 December 2004
Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role: Corporate Nominee Director
INCORPORATE SECRETARIAT LIMITED
Status: Not active
Appointed on: Wednesday, 29 December 2004
Resigned on: Wednesday, 29 December 2004
Correspondence address: 4th Floor 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Clifford Beale
Status: Active
Notified on: Thursday, 29 December 2016
Correspondence address: Sycamore Lodge East Brent, Somerset
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Clive Charlton Kay
Status: Active
Notified on: Thursday, 29 December 2016
Correspondence address: Sycamore Lodge East Brent, Somerset
Nationality: British
Date of birth: July 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Lynne Fiona Kay
Status: Active
Notified on: Thursday, 29 December 2016
Correspondence address: Sycamore Lodge East Brent, Somerset
Nationality: British
Date of birth: July 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent