Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Broadcast Relay Service (Overseas) Limited
- Incorporated
- 11 January 1947 (79 years)
- Industry
- Dormant Company (99999)
- Owned by
- Rentokil Initial (1993) Limited
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Compass HouseManor RoyalCrawleyRH10 9PY
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 July 2025
British
Born May 1973 (53)
Director · Appointed 31 August 2024
Also at Target Express Holdings Limited (proposed for strike-off), Target Express Limited (proposed for strike-off), Rentokil Initial Finance Limited (proposed for strike-off) · more companies
British
Born December 1967 (58)
Gordon, James Robert Anthony
Secretary · Appointed 1 April 2024
Director · Appointed 4 April 2022
Also at Rentokil Initial Finance Limited (proposed for strike-off), Rentokil Initial 1927 PLC, Rentokil Initial UK Ltd · more companies
British
Born July 1981 (45)
Officer history (20 former)
30 July 2025
30 July 2025
31 August 2024
31 August 2024
31 August 2024
31 August 2024
1 April 2024
Appointed Gordon, James Robert Anthony as Secretary
31 March 2024
Resigned Stead, Catherine as Secretary
4 April 2022
30 March 2022
1 September 2020
31 August 2020
30 September 2019
30 September 2019
8 August 2016
Resigned Fagan, Daragh Patrick Feltrim as Secretary
8 August 2016
Appointed Stead, Catherine as Secretary
29 April 2016
29 April 2016
Resigned Laan, Alexandra as Secretary
29 April 2016
Appointed Fagan, Daragh Patrick Feltrim as Secretary
11 September 2015
11 September 2015
Appointed Laan, Alexandra as Secretary
11 September 2015
11 September 2015
11 September 2015
11 September 2015
11 September 2015
29 September 2008
9 August 1996
9 August 1996
9 August 1996
9 August 1996
9 August 1996
9 August 1996
16 September 1994
16 September 1994
16 September 1994
16 September 1994
12 February 1993
9 January 1992
27 June 1991
27 June 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rentokil Initial (1993) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 September 2026 | Accounts filing | |||
| 26 September 2026 | Other filing | |||
| 26 September 2026 | Other filing | |||
| 26 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 17 September 2026 | Confirmation statement with no updates | 11 September 2026 |
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