Broadcast Graphics and Control Limited

Active06145380 Private limited company
Incorporated
8 March 2007 (19 years)
Industry
Other information technology service activities (62090)
Directors
Samantha Kay Mills
Stephen Kymer Mills
Owned by
Stephen Kymer Mills
Accounts type
Micro entity
Region
North West
Address
Stanhope House Mark Rake
Bromborough
Wirral
CH62 2DN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mills, Samantha Kay
Director · Appointed 3 August 2019
British
Born April 1985 (41)
Mills, Stephen Kymer
Director · Appointed 8 March 2007
British
Born September 1971 (55)
Officer history (2 former)
3 August 2019
Appointed Mills, Samantha Kay as Director
7 March 2011
Resigned Mccann, Louise as Secretary
8 March 2007
Appointed Mills, Stephen Kymer as Director
8 March 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
8 March 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
8 March 2007
Appointed Mccann, Louise as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stephen Kymer Mills
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1971 (55)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£457,449
Employees
2
Debt Ratio
6%
Current Ratio
17.4x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £483,206 £475,590 £467,619 £474,651 £449,596 £457,449
Balance sheet detail
202520242023202220212020
Fixed Assets£1,563£1,629£730£1,425£2,269£2,118
Current Assets£484,909£467,569£536,684£504,222£497,206£513,743
Creditors (< 1 year)£27,927£18,718£32,067£21,835£31,630
Net Current Assets£457,270£449,351£475,266£472,155£475,371£482,113
Net Assets£457,449£449,596£474,651£467,619£475,590£483,206
Shareholder Funds£457,449£449,596£474,651£467,619£475,590£483,206

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates8 March 2026
22 December 2025Micro company accounts31 March 2025
25 March 2025Confirmation statement with updates8 March 2025
17 December 2024Micro company accounts31 March 2024
10 April 2024Confirmation statement with updates8 March 2024
Show all recent filings

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