Broadcast Relay Service (Overseas) Limited
00427421
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 11/09/2025
Due 25/09/2026
Industry
Officers
director · Since 04/04/2022
LAWYER
BRITISH · UNITED KINGDOM · Age 45
Also on 14 other boards
secretary · Since 01/04/2024
director · Since 31/08/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 15 other boards
director · Since 30/07/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 46 other boards
secretary · Since 01/04/2024
Former
secretary · Resigned 27/06/1991
director · Resigned 12/02/1993
secretary · Resigned 16/09/1994
director · Resigned 16/09/1994
director · Resigned 09/08/1996
secretary · Resigned 09/08/1996
director · Resigned 09/08/1996
corporate director · Resigned 11/09/2015
corporate director · Resigned 11/09/2015
director · Resigned 11/09/2015
corporate secretary · Resigned 29/04/2016
secretary · Resigned 29/04/2016
secretary · Resigned 08/08/2016
director · Resigned 30/09/2019
director · Resigned 31/08/2020
director · Resigned 30/03/2022
secretary · Resigned 31/03/2024
director · Resigned 31/08/2024
director · Resigned 31/08/2024
director · Resigned 30/07/2025
Persons with Significant Control
Rentokil Initial (1993) Limited
Compass House, Manor Royal, Crawley, RH10 9PY
Notified 06/04/2016
Change History
Active
Private Limited Company
COMPASS HOUSE
CRAWLEY