BSEC DESIGN LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
72-78 Akeman Street, Tring, Hertfordshire HP23 6AF
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

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  1. 06/02/2026

    Statement of capital following an allotment of shares on 2026-02-06

    View PDF (3 pages)
  2. 06/02/2026

    Statement of capital following an allotment of shares on 2026-02-06

    View PDF (3 pages)
  3. 09/12/2025

    Micro company accounts made up to 2025-03-31

    View PDF (3 pages)
  4. 24/11/2025

    Confirmation statement made on 2025-10-15 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

Due in 90 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

Due in 27 days

29/10/2026Filing deadline

Next statement date
15/10/2026
Last statement dated
15/10/2025

See the full filing history

Financial performance

The latest figures BSEC DESIGN LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£527.39K2025
-4.67%vs 2024

2024: £553.23K

Total Assets

£664.88K2025
1.69%vs 2024

2024: £653.86K

Cash in Bank

£602.43K2021
First reported year

Total Liabilities

£137.49K2025
36.62%vs 2024

2024: £100.63K

Employees

42025
0vs 2024

2024: 4

Of the 3 measures with an earlier filing to compare against, 2 rose and 1 fell. Total liabilities moved furthest, up 36.62% on 2024. See the full financial analysis for BSEC DESIGN LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

52021
52022
42023
42024
42025
YearEmployeesChange
202540
202440
20234-1
202250
20215–

Reported employee count decreased from 5 in 2021 to 4 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

13

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director07/02/1997–31/03/20036
Nominee Director07/02/1997–07/02/19971557
Nominee Secretary07/02/1997–07/02/19971557
Director07/04/2015–Present0
Director06/04/2001–Present0
Director07/02/1997–01/04/19981
Secretary01/04/2004–07/04/20150
Director07/02/1997–31/03/20170
Director01/08/1998–07/10/20080
Secretary06/04/2006–01/01/20100
Secretary07/02/1997–01/04/20040
Secretary07/04/2015–Present0
Director07/02/1997–07/04/20152

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
29/03/2019–Present0
06/04/2016–Present0
06/04/2016–31/03/20172

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
106
Since 07/02/1997
Last 12 months
9
+7 vs the year before
Most recent filing
06/02/2026
7 months ago

What changed in the last year

  • Share capital (2)Latest 06/02/2026
  • Accounts filedLatest 09/12/2025
  • Confirmation statementLatest 24/11/2025
  • Registered officeLatest 21/11/2025
  • Officer changes (4)Latest 17/10/2025

Filing timeline

  1. 06/02/2026

    Statement of capital following an allotment of shares on 2026-02-06

    View PDF (3 pages)
  2. 06/02/2026

    Statement of capital following an allotment of shares on 2026-02-06

    View PDF (3 pages)
  3. 09/12/2025

    Micro company accounts made up to 2025-03-31

    View PDF (3 pages)
  4. 24/11/2025

    Confirmation statement made on 2025-10-15 with no updates

    View PDF (3 pages)
  5. 21/11/2025

    Registered office address changed from Honors Building - First Floor 72-80 Akeman Street Tring Hertfordshire HP23 6AF to 72-78 Akeman Street Tring Hertfordshire HP23 6AF on 2025-11-21

    View PDF (1 pages)
  6. 17/10/2025

    Director's details changed for Richard Jackson on 2025-04-01

    View PDF (2 pages)
  7. 17/10/2025

    Change of details for Mr Richard Jackson as a person with significant control on 2025-04-01

    View PDF (2 pages)
  8. 17/10/2025

    Director's details changed for Mr James Michael Turton on 2025-04-01

    View PDF (2 pages)
  9. 17/10/2025

    Change of details for Mr James Michael Turton as a person with significant control on 2025-04-01

    View PDF (2 pages)
  10. 15/10/2024

    Confirmation statement made on 2024-10-15 with updates

    View PDF (4 pages)
  11. 11/10/2024

    Micro company accounts made up to 2024-03-31

    View PDF (6 pages)
  12. 09/02/2024

    Confirmation statement made on 2024-02-07 with no updates

    View PDF (3 pages)

Showing 12 of 106 filings

See when the next accounts and confirmation statement are due

Similar companies

3,167 UK companies are similar to BSEC DESIGN LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other building completion and finishing) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

3,167 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other building completion and finishing.Browse the listing

About BSEC DESIGN LIMITED

A short description of the company, written from its Companies House record.

BSEC DESIGN LIMITED is a private limited company registered in the United Kingdom, based in 72-78 Akeman Street, Tring, Hertfordshire HP23 6AF. Companies House classifies its business as Other building completion and finishing. It has been on the register for 29 years 7 months.

The register currently records it as active. Its 2025 accounts report net assets of £527.39K and 4 employees.

BSEC DESIGN LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records BSEC DESIGN LIMITED under one registered business activity: Other building completion and finishing (43.39 - SIC 2007).

BSEC DESIGN LIMITED is recorded as active on the Companies House register, and has been on it since 07/02/1997.

The most recent accounts Okredo holds cover 2025 and report net assets of £527.39K, total assets of £664.88K, cash in bank of £602.43K and total liabilities of £137.49K.

The most recent document on the record is dated 06/02/2026: Statement of capital following an allotment of shares on 2026-02-06, 7 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 29/10/2026.

Companies House lists 13 officers (3 currently in post) and 3 people with significant control (2 current).