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BSECURE CDM SERVICES LIMITED

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BSECURE CDM SERVICES LIMITED

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Key Data

Status

Active

Company No.

07374006

Incorporation date

13/09/2010

Size

Micro Entity

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

Registered address

22 Victoria Road, St Austell, Cornwall PL25 4QDCopy
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Latest events (Record since 13/09/2010)
dot icon17/04/2026
Micro company accounts made up to 2025-09-30
View PDF (2 pages)
dot icon08/04/2026
Director's details changed for Mr Stephen John Mason on 2026-04-01
View PDF (2 pages)
dot icon08/04/2026
Change of details for Mr Stephen Mason as a person with significant control on 2026-04-01
View PDF (2 pages)
dot icon27/09/2025
Confirmation statement made on 2025-09-13 with no updates
View PDF (3 pages)
dot icon09/01/2025
Micro company accounts made up to 2024-09-30
View PDF (2 pages)
dot icon13/09/2024
Confirmation statement made on 2024-09-13 with no updates
View PDF (3 pages)
dot icon14/05/2024
Micro company accounts made up to 2023-09-30
View PDF (2 pages)
dot icon25/04/2024
Change of details for Mr Stephen Mason as a person with significant control on 2024-04-24
View PDF (2 pages)
dot icon25/04/2024
Director's details changed for Mr Stephen John Mason on 2024-04-24
View PDF (2 pages)
dot icon13/09/2023
Confirmation statement made on 2023-09-13 with no updates
View PDF (3 pages)
dot icon05/01/2023
Micro company accounts made up to 2022-09-30
View PDF (2 pages)
dot icon13/09/2022
Confirmation statement made on 2022-09-13 with updates
View PDF (4 pages)
dot icon25/07/2022
Director's details changed for Mr Stephen John Mason on 2022-07-24
View PDF (2 pages)
dot icon25/07/2022
Change of details for Mr Stephen Mason as a person with significant control on 2022-07-24
View PDF (2 pages)
dot icon20/01/2022
Statement of capital following an allotment of shares on 2022-01-20
View PDF (3 pages)
dot icon03/12/2021
Micro company accounts made up to 2021-09-30
View PDF (2 pages)
dot icon22/09/2021
Confirmation statement made on 2021-09-13 with no updates
View PDF (3 pages)
dot icon15/09/2021
Cessation of Nigel John Ellis as a person with significant control on 2021-09-15
View PDF (1 pages)
dot icon15/09/2021
Termination of appointment of Nigel John Ellis as a director on 2021-09-15
View PDF (1 pages)
dot icon21/01/2021
Micro company accounts made up to 2020-09-30
View PDF (2 pages)
dot icon14/09/2020
Confirmation statement made on 2020-09-13 with no updates
View PDF (3 pages)
dot icon24/04/2020
Micro company accounts made up to 2019-09-30
View PDF (2 pages)
dot icon16/01/2020
Resolutions
View PDF (3 pages)
dot icon17/09/2019
Confirmation statement made on 2019-09-13 with no updates
View PDF (3 pages)
dot icon23/01/2019
Micro company accounts made up to 2018-09-30
View PDF (2 pages)
dot icon18/09/2018
Confirmation statement made on 2018-09-13 with no updates
View PDF (3 pages)
dot icon19/01/2018
Micro company accounts made up to 2017-09-30
View PDF (2 pages)
dot icon29/09/2017
Confirmation statement made on 2017-09-13 with no updates
View PDF (3 pages)
dot icon14/12/2016
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon14/09/2016
Confirmation statement made on 2016-09-13 with updates
View PDF (7 pages)
dot icon25/01/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon25/09/2015
Annual return made up to 2015-09-13 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon16/10/2014
Annual return made up to 2014-09-13 with full list of shareholders
View PDF (4 pages)
dot icon24/01/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon25/10/2013
Annual return made up to 2013-09-13 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon08/10/2012
Annual return made up to 2012-09-13 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2012
Director's details changed for Mr Nigel John Ellis on 2012-09-12
View PDF (2 pages)
dot icon08/10/2012
Director's details changed for Mr Stephen John Mason on 2012-09-12
View PDF (2 pages)
dot icon05/10/2012
Director's details changed for Jonathan Hearn Collins on 2012-09-12
View PDF (2 pages)
dot icon12/03/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon17/10/2011
Annual return made up to 2011-09-13 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2011
Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2011-09-19
View PDF (2 pages)
dot icon01/08/2011
Appointment of Jonathan Hearn Collins as a director
View PDF (3 pages)
dot icon13/09/2010
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
13/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
23.68K
-
0.00
-
-
2022
2
75.19K
-
0.00
-
-
2023
2
113.53K
-
0.00
-
-
2023
2
113.53K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

113.53K £Ascended50.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Collins, Jonathan Hearn
Director
05/04/2011 - Present
4
Mason, Stephen John
Director
13/09/2010 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BSECURE CDM SERVICES LIMITED

BSECURE CDM SERVICES LIMITED is an(a) Active company incorporated on 13/09/2010 with the registered office located at 22 Victoria Road, St Austell, Cornwall PL25 4QD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BSECURE CDM SERVICES LIMITED?

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BSECURE CDM SERVICES LIMITED is currently Active. It was registered on 13/09/2010 .

Where is BSECURE CDM SERVICES LIMITED located?

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BSECURE CDM SERVICES LIMITED is registered at 22 Victoria Road, St Austell, Cornwall PL25 4QD.

What does BSECURE CDM SERVICES LIMITED do?

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BSECURE CDM SERVICES LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

How many employees does BSECURE CDM SERVICES LIMITED have?

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BSECURE CDM SERVICES LIMITED had 2 employees in 2023.

What is the latest filing for BSECURE CDM SERVICES LIMITED?

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The latest filing was on 17/04/2026: Micro company accounts made up to 2025-09-30.