ASL BSE LIMITED

Key Data

Status

Active

Company No.

05045144

Incorporation date

16/02/2004

Size

Micro Entity

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2004)

22/01/2026

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

12/08/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

03/04/2025

Certificate of change of name

View PDF (3 pages)

03/04/2025

Termination of appointment of Mark David Randall as a director on 2025-04-03

View PDF (1 pages)

03/04/2025

Termination of appointment of John Andrew Roger Whitefield as a director on 2025-04-03

View PDF (1 pages)

31/01/2025

Satisfaction of charge 050451440002 in full

View PDF (1 pages)

31/01/2025

Satisfaction of charge 050451440003 in full

View PDF (1 pages)

31/01/2025

Satisfaction of charge 050451440004 in full

View PDF (1 pages)

17/12/2024

Micro company accounts made up to 2024-03-31

View PDF (8 pages)

20/09/2024

Confirmation statement made on 2024-07-30 with updates

View PDF (4 pages)

08/02/2024

Director's details changed for Ms Cathryn Brooker on 2022-05-14

View PDF (2 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

11/08/2023

Confirmation statement made on 2023-07-30 with updates

View PDF (4 pages)

29/06/2023

Resolutions

View PDF (2 pages)

29/06/2023

Memorandum and Articles of Association

View PDF (21 pages)

14/06/2023

Cessation of Aran Energy Holdings Limited as a person with significant control on 2023-03-31

View PDF (1 pages)

14/06/2023

Notification of Mark David Randall as a person with significant control on 2023-03-31

View PDF (2 pages)

31/03/2023

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

07/09/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

18/05/2022

All of the property or undertaking has been released from charge 050451440002

View PDF (1 pages)

18/05/2022

All of the property or undertaking has been released from charge 050451440003

View PDF (1 pages)

18/05/2022

All of the property or undertaking has been released from charge 050451440004

View PDF (1 pages)

10/02/2022

Registration of charge 050451440004, created on 2022-02-07

View PDF (49 pages)

24/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (12 pages)

04/08/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

12/03/2021

Registration of charge 050451440003, created on 2021-03-05

View PDF (50 pages)

24/12/2020

Full accounts made up to 2020-03-31

View PDF (28 pages)

20/08/2020

Termination of appointment of Inger Marthine Morris as a secretary on 2019-12-31

View PDF (1 pages)

30/07/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

06/12/2019

Termination of appointment of Kaz Aran Morris as a director on 2019-11-29

View PDF (1 pages)

06/12/2019

Notification of Aran Energy Holdings Limited as a person with significant control on 2019-11-29

View PDF (1 pages)

06/12/2019

Cessation of Kaz Aran Morris as a person with significant control on 2019-11-29

View PDF (1 pages)

06/12/2019

Cessation of Kaz Aran Morris as a person with significant control on 2019-11-29

View PDF (1 pages)

02/12/2019

Registration of charge 050451440002, created on 2019-11-29

View PDF (50 pages)

12/11/2019

Appointment of Ms Cathryn Brooker as a director on 2019-11-07

View PDF (2 pages)

26/09/2019

Full accounts made up to 2019-03-31

View PDF (28 pages)

02/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

07/01/2019

Full accounts made up to 2018-03-31

View PDF (23 pages)

18/07/2018

Notification of Kaz Aran Morris as a person with significant control on 2018-04-18

View PDF (2 pages)

18/07/2018

Confirmation statement made on 2018-07-18 with updates

View PDF (4 pages)

18/07/2018

Confirmation statement made on 2018-07-17 with updates

View PDF (4 pages)

19/04/2018

Termination of appointment of Simon Carl Lansdown as a director on 2018-04-18

View PDF (1 pages)

18/09/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

11/08/2017

Confirmation statement made on 2017-08-03 with no updates

View PDF (3 pages)

01/11/2016

Appointment of Mr Mark David Randall as a director on 2016-10-27

View PDF (2 pages)

01/11/2016

Director's details changed for Mr Kaz Aran Morris on 2016-10-27

View PDF (2 pages)

01/11/2016

Director's details changed for Mr Simon Carl Lansdown on 2016-10-27

View PDF (2 pages)

11/10/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

04/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (5 pages)

03/08/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

27/06/2016

Appointment of Mr John Andrew Roger Whitefield as a director on 2016-06-23

View PDF (2 pages)

25/05/2016

Termination of appointment of Inger Marthine Morris as a secretary on 2010-10-01

View PDF (1 pages)

18/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (6 pages)

19/12/2015

Accounts for a medium company made up to 2015-03-31

View PDF (17 pages)

17/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (6 pages)

23/10/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

26/03/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (6 pages)

23/12/2013

Accounts for a medium company made up to 2013-03-31

View PDF (16 pages)

14/02/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (6 pages)

13/02/2013

Register inspection address has been changed from C/O Aran Services Ltd Units 1 - 6 the Old Station Lower Green Higham Bury St. Edmunds Suffolk IP28 6NL England

View PDF (1 pages)

20/08/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

20/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (6 pages)

14/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

18/05/2011

Termination of appointment of Ian Bowers as a director

View PDF (1 pages)

18/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (7 pages)

18/02/2011

Registered office address changed from Units 1-6 the Old Station Higham Bury St Edmunds Suffolk IP26 6NL on 2011-02-18

View PDF (1 pages)

06/10/2010

Appointment of Mrs Inger Marthine Morris as a secretary

View PDF (1 pages)

05/10/2010

Appointment of Mrs Inger Marthine Morris as a secretary

View PDF (2 pages)

05/10/2010

Termination of appointment of Kaz Morris as a secretary

View PDF (1 pages)

05/10/2010

Director's details changed for Mr Ian Stuart Bowers on 2010-09-24

View PDF (2 pages)

16/09/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

17/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (6 pages)

17/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/02/2010

Director's details changed for Kaz Aran Morris on 2010-02-16

View PDF (2 pages)

16/02/2010

Register inspection address has been changed

View PDF (1 pages)

16/02/2010

Director's details changed for Simon Carl Lansdown on 2010-02-16

View PDF (2 pages)

16/02/2010

Director's details changed for Mr Ian Stuart Bowers on 2010-01-15

View PDF (2 pages)

16/02/2010

Director's details changed for Ian Stuart Bowers on 2010-01-15

View PDF (2 pages)

23/07/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

26/02/2009

Director's change of particulars / simon lansdown / 01/02/2009

View PDF (1 pages)

24/02/2009

Return made up to 16/02/09; full list of members

View PDF (4 pages)

24/02/2009

Registered office changed on 24/02/2009 from units 3-6 the old station higham bury st edmunds suffolk IP26 6NL

View PDF (1 pages)

23/02/2009

Director's change of particulars / simon lansdown / 01/02/2009

View PDF (1 pages)

17/06/2008

Director appointed ian stuart bowers

View PDF (2 pages)

20/05/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

29/02/2008

Return made up to 16/02/08; full list of members

View PDF (4 pages)

09/07/2007

Registered office changed on 09/07/07 from: gate house office depden bury st edmunds suffolk IP29 4BZ

View PDF (1 pages)

29/05/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

07/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2007

Return made up to 16/02/07; full list of members

View PDF (7 pages)

22/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/06/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

09/03/2006

Return made up to 16/02/06; full list of members

View PDF (7 pages)

12/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

02/03/2005

Ad 30/09/04--------- £ si 69@1

View PDF (2 pages)

02/03/2005

Return made up to 16/02/05; full list of members

View PDF (7 pages)

02/03/2005

Ad 01/10/04--------- £ si 30@1=30 £ ic 1/31

View PDF (2 pages)

16/02/2005

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

15/02/2005

New secretary appointed

View PDF (2 pages)

15/02/2005

Secretary resigned

View PDF (1 pages)

26/11/2004

New director appointed

View PDF (2 pages)

16/02/2004

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/07/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
146.78K
-
0.00
133.90K
-

2022
3
-
-
0.00
10.79K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bowers, Ian Stuart	Director	02/06/2008 - 12/05/2011	10
Lansdown, Simon Carl	Director	17/11/2004 - 18/04/2018	10
Morris, Kaz Aran	Director	16/02/2004 - 29/11/2019	17
Randall, Mark David	Director	27/10/2016 - 03/04/2025	20
Whitefield, John Andrew Roger	Director	23/06/2016 - 03/04/2025	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASL BSE LIMITED

ASL BSE LIMITED is an(a) Active company incorporated on 16/02/2004 with the registered office located at Units 1 - 6, The Old Station Higham, Bury St. Edmunds, Suffolk IP28 6NE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASL BSE LIMITED?

ASL BSE LIMITED is currently Active. It was registered on 16/02/2004 .

Where is ASL BSE LIMITED located?

ASL BSE LIMITED is registered at Units 1 - 6, The Old Station Higham, Bury St. Edmunds, Suffolk IP28 6NE.

What does ASL BSE LIMITED do?

ASL BSE LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for ASL BSE LIMITED?

The latest filing was on 22/01/2026: Micro company accounts made up to 2025-03-31.