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Company Information for BROADCAST RF LIMITED
UNIT 3 THE MERLIN CENTRE, LANCASTER ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3QL,
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Company Registration Number
 03640089 Private Limited Company
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Company Overview
About Broadcast Rf Ltd
BROADCAST RF LIMITED was founded on 1998-09-29 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Broadcast Rf Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| BROADCAST RF LIMITED | |
| Legal Registered Office | |
| UNIT 3 THE MERLIN CENTRE, LANCASTER ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3QL Other companies in DA1 | |
Filing Information
| Company Number | 03640089 | |
|---|---|---|
| Company ID Number | 03640089 | |
| Date formed | 1998-09-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 29/09/2015 | |
| Return next due | 27/10/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB720512579 |
| Last Datalog update: | 2024-03-07 01:08:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADCAST RF LIMITED
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Company Officers of BROADCAST RF LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW DAVID MARIES |
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MARK HOUGHTON |
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BARRY GIBSON JOHNSTONE |
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ANDREW DAVID MARIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD ARTHUR DYSON |
Director | ||
TRACEY ELLEN GOULD |
Company Secretary | ||
CHRISTOPHER DAVID BRANDRICK |
Director | ||
TRACEY ELLEN GOULD |
Director | ||
RICHARD ARTHUR DYSON |
Company Secretary | ||
SUZANNE PARKINSON |
Director | ||
COLIN CLARK JACKSON |
Company Secretary | ||
SUZANNE PARKINSON |
Company Secretary | ||
MATTHEW JULIAN ALLWORK |
Director | ||
COLIN CLARK JACKSON |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CTV OUTSIDE BROADCASTS (SCOTLAND) LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Dissolved 2015-06-12 | |
| AERIAL CAMERA SYSTEMS LIMITED | Director | 2010-03-17 | CURRENT | 1979-09-20 | Active | |
| CTV OUTSIDE BROADCASTS LIMITED | Director | 2005-07-04 | CURRENT | 2005-03-23 | Active | |
| CTV OUTSIDE BROADCASTS LIMITED | Director | 2017-02-10 | CURRENT | 2005-03-23 | Active | |
| CAMERA TRACKING COMPANY LIMITED | Director | 2016-01-29 | CURRENT | 1999-04-27 | Active - Proposal to Strike off | |
| AERIAL CAMERA SYSTEMS LIMITED | Director | 2010-03-17 | CURRENT | 1979-09-20 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY GIBSON JOHNSTONE | |
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CH01 | Director's details changed for Mr Barry Gibson Johnstone on 2020-06-01 | |
| AP01 | DIRECTOR APPOINTED MR PETER ANDREW BATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARTHUR DYSON | |
| AAMD | Amended full accounts made up to 2015-12-31 | |
| LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOUGHTON / 19/11/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR DYSON / 19/11/2016 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036400890002 | |
| LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOUGHTON / 08/05/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR DYSON / 08/05/2015 | |
| AA01 | Current accounting period shortened from 30/04/16 TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRANDRICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY GOULD | |
| AP01 | DIRECTOR APPOINTED MR ANDREW DAVID MARIES | |
| AP01 | DIRECTOR APPOINTED MR BARRY GIBSON JOHNSTONE | |
| AP03 | Appointment of Mr Andrew David Maries as company secretary on 2015-05-08 | |
| TM02 | Termination of appointment of Tracey Ellen Gould on 2015-05-08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/15 FROM Gemini House Unit 14 Orbital One Green Street Green Road Dartford Kent DA1 1QG | |
| RES01 | ADOPT ARTICLES 12/06/15 | |
| LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/09/14 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BRANDRICK / 27/02/2014 | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM UNIT 16 ACORN INDUSTRIAL PARK CRAYFORD ROAD DARTFORD KENT DA1 4AL | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ELLEN DYSON / 04/05/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY ELLEN DYSON / 04/05/2012 | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ELLEN DYSON / 22/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY ELLEN DYSON / 22/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ELLEN DYSON / 22/09/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/09 FULL LIST | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER DAVID BRANDRICK | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 244 | DELIVERY EXT'D 3 MTH 30/04/01 | |
| 363a | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/12/00 | |
| 363(288) | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/99 FROM: 50 ST ANDREWS GARDENS COBHAM SURREY KT11 1HQ | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/04/99 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1030467 | Active | Licenced property: GEMINI HOUSE UNIT 14 ORBITAL ONE GREEN STREET GREEN ROAD DARTFORD ORBITAL ONE GB DA1 1QG. |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 RF LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | CREDIT AGRICOLE LEASING & FACTORING S.A. | ||
| RENT DEPOSIT DEED | Outstanding | THE ROYAL BANK OF SCOTLAND PLC(AS TRUSTEE FOR SCHRODER EXEMPT PROPERTY UNIT TRUST) THE LANDLORD |
Filed Financial Reports
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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 RF LIMITED
Intangible Assets
Patents
We have not found any records of BROADCAST RF LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BROADCAST RF LIMITED
Income
Government Income
We have not found government income sources for BROADCAST RF 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 (60200 - Television programming and broadcasting activities) as BROADCAST RF LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROADCAST RF 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 RF LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
| 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
| 85371091 | Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines) | ||
| 90079100 | Parts and accessories for cinematographic cameras, n.e.s. | ||
| 90079200 | Parts and accessories for cinematographic projectors, n.e.s. | ||
| 90079200 | Parts and accessories for cinematographic projectors, n.e.s. | ||
| 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
| 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
| 85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | ||
| 42021250 | Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers, with outer surface of moulded plastic material | ||
| 85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | ||
| 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
| 85299020 | Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies) | ||
| 85444210 | Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. | ||
| 39259020 | Trunking, ducting and cable trays for electrical circuits, of plastics | ||
| 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
| 85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | ||
| 85429000 | Parts of electronic integrated circuits, n.e.s. | ||
| 85069000 | Parts of primary cells and primary batteries, n.e.s. | ||
| 85069000 | Parts of primary cells and primary batteries, n.e.s. | ||
| 85015399 | AC motors, multi-phase, of an output > 750 kW (excl. traction motors) | ||
| 85291039 | Outside aerials for radio or television broadcast receivers (excl. those for satellite reception) | ||
| 85291095 | Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators) | ||
| 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
| 84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | ||
| 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
| 85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | ||
| 85291095 | Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators) | ||
| 85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | ||
| 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
| 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
| 85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) |
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 RF 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 RF LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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