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..
Name | : | BSES LIMITED |
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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 | : |
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Registered Address | : | 6 St Albans Hill, Hemel Hempstead, Hertfordshire, HP3 9NG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5 Hill Common, Hemel Hempstead, HP3 8JH | Secretary | 01 March 2004 | Active |
5 Hill Common, Hemel Hempstead, HP3 8JH | Director | 20 August 2003 | Active |
80 Ridgeway Avenue, Dunstable, LU5 4QW | Director | 01 March 2004 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 20 August 2003 | Active |
120 Chambersbury Lane, Hemel Hempstead, HP3 8BD | Secretary | 20 August 2003 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 20 August 2003 | Active |
120 Chambersbury Lane, Hemel Hempstead, HP3 8BD | Director | 20 August 2003 | Active |
23 St Johns Road, Boxmoor, Hemel Hempstead, HP1 1QF | Director | 01 March 2004 | Active |
Mr Ian Richard Handley | ||
Notified on | : | 19 August 2016 |
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Status | : | Active |
Date of birth | : | December 1970 |
Nationality | : | British |
Address | : | 6 St Albans Hill, Hertfordshire, HP3 9NG |
Nature of control | : |
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Mr David John Mallett | ||
Notified on | : | 19 August 2016 |
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Status | : | Active |
Date of birth | : | July 1966 |
Nationality | : | British |
Address | : | 6 St Albans Hill, Hertfordshire, HP3 9NG |
Nature of control | : |
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Date | Category | Description | |
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2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-16 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
2018-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-27 | Accounts | Change account reference date company previous shortened. | Download |
2018-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-04 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-04 | Persons with significant control | Change to a person with significant control. | Download |
2017-05-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2016-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-06 | Accounts | Accounts amended with accounts type total exemption small. | Download |
2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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