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BSES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bses Limited. The company was founded 20 years ago and was given the registration number 04872051. The firm's registered office is in HERTFORDSHIRE. You can find them at 6 St Albans Hill, Hemel Hempstead, Hertfordshire, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BSES LIMITED
Company Number:04872051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:6 St Albans Hill, Hemel Hempstead, Hertfordshire, HP3 9NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Hill Common, Hemel Hempstead, HP3 8JH

Secretary01 March 2004Active
5 Hill Common, Hemel Hempstead, HP3 8JH

Director20 August 2003Active
80 Ridgeway Avenue, Dunstable, LU5 4QW

Director01 March 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary20 August 2003Active
120 Chambersbury Lane, Hemel Hempstead, HP3 8BD

Secretary20 August 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director20 August 2003Active
120 Chambersbury Lane, Hemel Hempstead, HP3 8BD

Director20 August 2003Active
23 St Johns Road, Boxmoor, Hemel Hempstead, HP1 1QF

Director01 March 2004Active

People with Significant Control

Mr Ian Richard Handley
Notified on:19 August 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:6 St Albans Hill, Hertfordshire, HP3 9NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Mallett
Notified on:19 August 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:6 St Albans Hill, Hertfordshire, HP3 9NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type total exemption full.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2019-10-16Accounts

Accounts amended with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-03-12Mortgage

Mortgage satisfy charge full.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-09-27Accounts

Change account reference date company previous shortened.

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2018-09-13Confirmation statement

Confirmation statement with updates.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-09-04Persons with significant control

Change to a person with significant control.

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2017-09-04Persons with significant control

Change to a person with significant control.

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2017-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2015-12-06Accounts

Accounts amended with accounts type total exemption small.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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