BROADCAST SERVICE CENTRE LIMITED

Company summary

Company number: 02782746
Status: ACTIVE
Incorporated / age: 22 January 199333 years
Registered office: Unit 25 Van Alloys Industrial Estate Busgrove Lane, Stoke Row, Henley-On-Thames, Oxfordshire, RG9 5QW, England
Accounts due: 30 June 2027
Confirmation statement due: 5 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 07:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 25 Van Alloys Industrial Estate Busgrove Lane, Stoke Row, Henley-On-Thames, Oxfordshire, RG9 5QW, England
Nature of business
Repair of electronic and optical equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Timothy James ACTIVE	Secretary	09 Jan 2026				Unit 25 Van Alloys Industrial Estate, Busgrove Lane, Stoke Row, Henley-On-Thames, Oxfordshire, RG9 5QW, England
DAVIES, Gareth ACTIVE	Director	28 Sep 2012		England	June 1951	Unit 25 Van Alloys Industrial Estate, Busgrove Lane, Stoke Row, Henley-On-Thames, Oxfordshire, RG9 5QW, England
DAVIES, Timothy James ACTIVE	Director	28 Sep 2012		England	October 1977	Unit 25 Van Alloys Industrial Estate, Busgrove Lane, Stoke Row, Henley-On-Thames, Oxfordshire, RG9 5QW, England
STONE, Timothy Roger, Mr. RESIGNED	Secretary		23 Mar 2012			Haddonwell, Mawgan-In-Meneage, Helston, Cornwall, TR12 6AT, United Kingdom
WELLS, Francis William RESIGNED	Secretary	28 Sep 2012	09 Jan 2026			Unit 25 Van Alloys Industrial Estate, Busgrove Lane, Stoke Row, Henley-On-Thames, Oxfordshire, RG9 5QW, England
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Jan 1993	22 Jan 1994			6-8 Underwood Street, London, N1 7JQ
EDWARDS, Alun Frank RESIGNED	Director	28 Sep 2012	15 Dec 2022	England	May 1953	Unit 5 Wokingham Commercial Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2RF, England
REID, David Kenneth RESIGNED	Director		28 Sep 2012	United Kingdom	March 1946	Garlands Pangbourne Road, Upper Basildon, Reading, Berkshire, RG8 8LN
WELLS, Francis William RESIGNED	Director	28 Sep 2012	09 Jan 2026	England	August 1947	Unit 25 Van Alloys Industrial Estate, Busgrove Lane, Stoke Row, Henley-On-Thames, Oxfordshire, RG9 5QW, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	22 Jan 1993	22 Jan 1994			6-8 Underwood Street, London, N1 7JQ

DAVIES, Timothy James ACTIVE
Role: Secretary
Appointed on: 09 Jan 2026
Address: Unit 25 Van Alloys Industrial Estate, Busgrove Lane, Stoke Row, Henley-On-Thames, Oxfordshire, RG9 5QW, England

DAVIES, Gareth ACTIVE
Role: Director
Appointed on: 28 Sep 2012
Country of Residence: England
Date of birth: June 1951
Address: Unit 25 Van Alloys Industrial Estate, Busgrove Lane, Stoke Row, Henley-On-Thames, Oxfordshire, RG9 5QW, England

DAVIES, Timothy James ACTIVE
Role: Director
Appointed on: 28 Sep 2012
Country of Residence: England
Date of birth: October 1977
Address: Unit 25 Van Alloys Industrial Estate, Busgrove Lane, Stoke Row, Henley-On-Thames, Oxfordshire, RG9 5QW, England

STONE, Timothy Roger, Mr. RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Mar 2012
Address: Haddonwell, Mawgan-In-Meneage, Helston, Cornwall, TR12 6AT, United Kingdom

WELLS, Francis William RESIGNED
Role: Secretary
Appointed on: 28 Sep 2012
Resigned on: 09 Jan 2026
Address: Unit 25 Van Alloys Industrial Estate, Busgrove Lane, Stoke Row, Henley-On-Thames, Oxfordshire, RG9 5QW, England

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jan 1993
Resigned on: 22 Jan 1994
Address: 6-8 Underwood Street, London, N1 7JQ

EDWARDS, Alun Frank RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 15 Dec 2022
Country of Residence: England
Date of birth: May 1953
Address: Unit 5 Wokingham Commercial Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2RF, England

REID, David Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Garlands Pangbourne Road, Upper Basildon, Reading, Berkshire, RG8 8LN

WELLS, Francis William RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 09 Jan 2026
Country of Residence: England
Date of birth: August 1947
Address: Unit 25 Van Alloys Industrial Estate, Busgrove Lane, Stoke Row, Henley-On-Thames, Oxfordshire, RG9 5QW, England

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Jan 1993
Resigned on: 22 Jan 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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