BROADCAST RELAY SERVICE (OVERSEAS) LIMITED
Company Number 00427421
Status
Active
Incorporated
January 11, 1947
Entity Type
Ltd
Registered Office
Compass House
Crawley
RH10 9PY
99999
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Sep 25, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BROADCAST RELAY SERVICE (OVERSEAS) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00427421, this organization has been active since January 1947. Primarily in the 99999 sector, the business maintains its official headquarters at Compass House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Sep 26, 2026
Accounts
Sep 26, 2026
Other
Sep 26, 2026
Other
Sep 26, 2026
Confirmation Statement
Sep 17, 2026
Accounts
Oct 15, 2025
Other
Oct 14, 2025
Accounts
Sep 27, 2025
Other
Sep 27, 2025
Confirmation Statement
Sep 23, 2025
Officers
Aug 8, 2025
Officers
Aug 8, 2025
Confirmation Statement
Sep 11, 2024
Officers
Sep 4, 2024
Officers
Sep 4, 2024
Officers
Sep 4, 2024
Officers
Sep 4, 2024
Officers
Sep 4, 2024
Accounts
Aug 31, 2024
Accounts
Aug 31, 2024
Other
Aug 31, 2024
Other
Aug 31, 2024
Officers
Apr 8, 2024
Officers
Apr 8, 2024
Accounts
Sep 29, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Rentokil Initial (1993) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
17%
over 79 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
corporate director
corporate director
Connected Companies
17077900
RENTOKIL TERMINIX FUNDING PLC
CANHAM, Rachel Eleanor is a director
00903144
BET (NO. 68) LIMITED
CANHAM, Rachel Eleanor is a director
FC024305
RENTOKIL INITIAL HOLDINGS (IRELAND) LIMITED
CANHAM, Rachel Eleanor is a director
00630059
RENTOKIL OVERSEAS HOLDINGS LIMITED
CANHAM, Rachel Eleanor is a director
05071979
RENTOKIL INITIAL FINANCE LIMITED
CANHAM, Rachel Eleanor is a director
01990917
RENTOKIL INITIAL ASIA PACIFIC LIMITED
CANHAM, Rachel Eleanor is a director
00218107
RENTOKIL LIMITED
CANHAM, Rachel Eleanor is a director
00049855
RENTOKIL INITIAL (1896) LIMITED
CANHAM, Rachel Eleanor is a director
00224814
RENTOKIL INITIAL 1927 PLC
CANHAM, Rachel Eleanor is a director
00301044
RENTOKIL INITIAL UK LTD
CANHAM, Rachel Eleanor is a director
03002736
RENTOKIL INITIAL HOLDINGS LIMITED
CANHAM, Rachel Eleanor is a director
07615656
RENTOKIL INITIAL BRAZIL LIMITED
CANHAM, Rachel Eleanor is a director
07615626
RENTOKIL INITIAL AMERICAS LIMITED
CANHAM, Rachel Eleanor is a director
01525891
RENTOKIL PROPERTY HOLDINGS LIMITED
CANHAM, Rachel Eleanor is a director
FC026161
B.V. RENTOKIL FUNDING
CANHAM, Rachel Eleanor is a director
FC024830
RENTOKIL INITIAL OVERSEAS (HOLDINGS) B.V.
CANHAM, Rachel Eleanor is a director
02864290
RENTOKIL INITIAL (1993) LIMITED
CANHAM, Rachel Eleanor is a director
10188987
RAPID WASHROOMS LIMITED
CANHAM, Rachel Eleanor is a director
05504331
PROKILL (UK) LTD
CANHAM, Rachel Eleanor is a director
SC168153
WISE PROPERTY CARE LTD.
CANHAM, Rachel Eleanor is a director
03004506
RENTOKIL PROPERTY CARE LIMITED
CANHAM, Rachel Eleanor is a director
04513916
EUROGUARD TECHNICAL SERVICES LIMITED
CANHAM, Rachel Eleanor is a director
02438126
PETER COX LIMITED
CANHAM, Rachel Eleanor is a director
04601035
PROKILL LIMITED
CANHAM, Rachel Eleanor is a director
08047295
CASTLEFIELD HOUSE LIMITED
CANHAM, Rachel Eleanor is a director
00293397
RENTOKIL INITIAL SERVICES LIMITED
CANHAM, Rachel Eleanor is a director
SC206438
PEST PROTECTION SERVICES (SCOTLAND) LIMITED
CANHAM, Rachel Eleanor is a director