Bse3d Limited. net worth, address, company information. Free

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Bse3D Limited (reg no 07627288) is a private limited company incorporated on 2011-05-09. This enterprise is situated at Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath RH17 7QX. Changed on 2011-07-07, the previous name the firm utilized was Decubed Limited. Bse3D Limited operates SIC code: 74100 which stands for "specialised design activities".

Company details

Name	Bse3d Limited
Number	07627288
Date of Incorporation:	2011/05/09
End of financial year:	30 June
Address:	Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX
SIC code:	74100 - specialised design activities

As for the 3 directors that can be found in this particular firm, we can name: Graham B. (appointed on 01 July 2015), Carl M. (appointment date: 01 July 2014), Philip T. (appointed on 04 July 2011). 1 secretary is in the company: Nicola T. (appointed on 02 November 2011). The Companies House lists 4 persons of significant control, namely: Graham B. has substantial control or influence, Carl M. has substantial control or influence, Philip T. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	164,240	207,743	138,464	412,987	483,817	497,762	657,073	763,485	495,658	733,397	982,009	739,608
Fixed Assets	9,216	15,179	16,047	19,370	42,696	36,780	29,556	24,204	16,203	9,728	139,881	95,636
Total Assets Less Current Liabilities	61,072	89,348	81,684	186,503	313,210	360,782	388,343	380,493	371,051	444,058	711,255	529,469
Shareholder Funds	61,072	89,348	81,684	186,503	313,210	-	-	-	-	-	-	-
Tangible Fixed Assets	9,216	15,179	16,007	19,330	42,656	-	-	-	-	-	-	-
Number Shares Allotted	-	200	200	10	10	-	-	-	-	-	-	-

People with significant control

Graham B.

6 April 2016

Nature of control:	significiant influence or control

Carl M.

6 April 2016

Nature of control:	significiant influence or control

Philip T.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

David G.

6 April 2016 - 17 May 2023

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts data made up to 2023-06-30 filed on: 25th, March 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2023-06-30 filed on: 25th, March 2024 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on 2023-09-22 filed on: 25th, September 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-05-17 filed on: 17th, May 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-05-09 filed on: 17th, May 2023 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2023-05-17 filed on: 17th, May 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 20th, February 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2022-05-09 filed on: 19th, May 2022 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2021-12-21 filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 22nd, November 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2021-05-09 filed on: 18th, May 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 8th, January 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-05-09 filed on: 22nd, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 19th, February 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019-05-09 filed on: 13th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 27th, March 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018-05-09 filed on: 22nd, May 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-05-09 filed on: 23rd, May 2017 \| confirmation statement	Free Download (8 pages)
(SH01) Statement of Capital on 2016-11-22: 212.00 GBP filed on: 22nd, November 2016 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 24th, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-09 filed on: 21st, May 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-05-21: 210.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 13th, October 2015 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2015-07-01 filed on: 16th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-09 filed on: 1st, June 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-06-01: 210.00 GBP capital
(SH01) Statement of Capital on 2015-03-04: 210.00 GBP filed on: 30th, March 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 30th, March 2015 \| resolution
(AP01) New director was appointed on 2014-07-01 filed on: 12th, February 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 15th, October 2014 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2014-07-01 filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-09 filed on: 30th, May 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 17th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-09 filed on: 29th, May 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 15th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-09 filed on: 6th, June 2012 \| annual return	Free Download (3 pages)
(AA01) Current accounting period extended from 2012-05-31 to 2012-06-30 filed on: 26th, April 2012 \| accounts	Free Download (1 page)
(AP03) Appointment (date: 2011-11-29) of a secretary filed on: 29th, November 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2011-11-29 filed on: 29th, November 2011 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2011-07-04: 200.00 GBP filed on: 23rd, August 2011 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2011-07-07 filed on: 7th, July 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed decubed LIMITEDcertificate issued on 07/07/11 filed on: 7th, July 2011 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2011-07-04 change of name
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 9th, May 2011 \| incorporation	Free Download (53 pages)

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