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Bsec Design Limited (reg no 03315151) is a private limited company legally formed on 1997-02-07. This enterprise is located at Honors Building - First Floor, 72-80 Akeman Street, Tring HP23 6AF. Bsec Design Limited is operating under Standard Industrial Classification code: 43390 that means "other building completion and finishing".

Company details

Name Bsec Design Limited
Number 03315151
Date of Incorporation: 1997-02-07
End of financial year: 31 March
Address: Honors Building - First Floor, 72-80 Akeman Street, Tring, HP23 6AF
SIC code: 43390 - Other building completion and finishing

As for the 2 directors that can be found in this enterprise, we can name: James T. (appointed on 07 April 2015), Richard J. (appointment date: 06 April 2001). 1 secretary is present as well: Richard J. (appointed on 07 April 2015). The Companies House lists 3 persons of significant control, namely: James T. has 1/2 or less of shares, 1/2 or less of voting rights, Richard J. has 1/2 or less of shares, 1/2 or less of voting rights, Jeff N. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 207,365 202,170 231,199 250,212 391,685 364,939 403,094 540,884 778,920 823,623 706,732 682,518
Fixed Assets - - - - - - - - - 5,422 7,803 8,291
Total Assets Less Current Liabilities 94,034 91,184 98,157 126,863 216,572 154,877 278,568 373,928 613,879 728,057 646,865 591,007
Number Shares Allotted - 72 72 72 - - - - - - - -
Shareholder Funds 93,891 90,704 98,146 125,666 - - - - - - - -
Tangible Fixed Assets 3,584 4,588 1,850 7,440 - - - - - - - -

People with significant control

James T.
29 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Richard J.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jeff N.
6 April 2016 - 31 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 31st, October 2023 | accounts 		Free Download (6 pages)

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