BSES LIMITED

Register to unlock more data on OkredoRegister

BSES LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04872051

Incorporation date

20/08/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

6 St Albans Hill, Hemel Hempstead, Hertfordshire HP3 9NGCopy
copy info iconCopy
See on map
Latest events (Record since 20/08/2003)
dot icon13/11/2025
Amended total exemption full accounts made up to 2024-12-31
dot icon18/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon17/09/2025
Confirmation statement made on 2025-09-13 with no updates
dot icon18/09/2024
Confirmation statement made on 2024-09-13 with no updates
dot icon26/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon28/09/2023
Confirmation statement made on 2023-09-13 with no updates
dot icon16/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon23/09/2022
Confirmation statement made on 2022-09-13 with no updates
dot icon09/03/2022
Total exemption full accounts made up to 2021-12-31
dot icon30/09/2021
Confirmation statement made on 2021-09-13 with no updates
dot icon15/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon29/09/2020
Confirmation statement made on 2020-09-13 with no updates
dot icon15/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon16/10/2019
Amended total exemption full accounts made up to 2018-12-31
dot icon25/09/2019
Confirmation statement made on 2019-09-13 with no updates
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon12/03/2019
Satisfaction of charge 048720510002 in full
dot icon19/11/2018
Total exemption full accounts made up to 2017-12-31
dot icon27/09/2018
Previous accounting period shortened from 2017-12-31 to 2017-12-30
dot icon13/09/2018
Confirmation statement made on 2018-09-13 with updates
dot icon10/09/2018
Confirmation statement made on 2018-08-20 with no updates
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon04/09/2017
Confirmation statement made on 2017-08-20 with no updates
dot icon04/09/2017
Change of details for Mr David John Mallett as a person with significant control on 2016-08-21
dot icon04/09/2017
Change of details for Mr Ian Richard Handley as a person with significant control on 2016-08-21
dot icon17/05/2017
Registration of charge 048720510002, created on 2017-05-17
dot icon02/09/2016
Confirmation statement made on 2016-08-20 with updates
dot icon01/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon06/12/2015
Amended total exemption small company accounts made up to 2014-12-31
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon18/09/2015
Annual return made up to 2015-08-20 with full list of shareholders
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon05/09/2014
Annual return made up to 2014-08-20 with full list of shareholders
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon27/08/2013
Annual return made up to 2013-08-20 with full list of shareholders
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon17/09/2012
Annual return made up to 2012-08-20 with full list of shareholders
dot icon08/02/2012
Termination of appointment of Martin Smith as a director
dot icon06/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon05/09/2011
Annual return made up to 2011-08-20 with full list of shareholders
dot icon01/11/2010
Annual return made up to 2010-08-20 with full list of shareholders
dot icon01/11/2010
Director's details changed for Martin David Smith on 2010-08-20
dot icon01/11/2010
Director's details changed for David John Mallett on 2010-08-20
dot icon01/11/2010
Director's details changed for Ian Richard Handley on 2010-08-20
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon21/09/2009
Return made up to 20/08/09; full list of members
dot icon03/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon02/09/2008
Return made up to 20/08/08; full list of members
dot icon28/09/2007
Return made up to 20/08/07; full list of members
dot icon26/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon18/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon05/09/2006
Return made up to 20/08/06; full list of members
dot icon14/09/2005
Return made up to 20/08/05; full list of members
dot icon25/06/2005
Total exemption small company accounts made up to 2004-12-31
dot icon09/09/2004
Return made up to 20/08/04; full list of members
dot icon01/07/2004
Director resigned
dot icon01/07/2004
Secretary resigned
dot icon01/07/2004
New director appointed
dot icon01/07/2004
New director appointed
dot icon01/07/2004
New secretary appointed
dot icon04/02/2004
Particulars of mortgage/charge
dot icon20/01/2004
Ad 15/12/03--------- £ si 80@1=80 £ ic 100/180
dot icon08/10/2003
Ad 20/08/03--------- £ si 99@1=99 £ ic 1/100
dot icon08/10/2003
Accounting reference date extended from 31/08/04 to 31/12/04
dot icon24/09/2003
New director appointed
dot icon24/09/2003
New director appointed
dot icon11/09/2003
Secretary resigned
dot icon11/09/2003
Director resigned
dot icon11/09/2003
New secretary appointed
dot icon11/09/2003
Registered office changed on 11/09/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
dot icon20/08/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

25
2023
change arrow icon+13,825.45 % *

* during past year

Cash in Bank

£31,193.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
525.00
-
0.00
307.00
-
2022
22
287.00
-
0.00
224.00
-
2023
25
4.05K
-
0.00
31.19K
-
2023
25
4.05K
-
0.00
31.19K
-

Employees

2023

Employees

25 Ascended14 % *

Net Assets(GBP)

4.05K £Ascended1.31K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

31.19K £Ascended13.83K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graeme, Lesley Joyce
Nominee Director
20/08/2003 - 20/08/2003
9758
Mallett, David John
Director
01/03/2004 - Present
1
Smith, Martin David
Director
01/03/2004 - 20/01/2012
2
Handley, Ian Richard
Director
20/08/2003 - Present
2
Handley, Robert
Director
20/08/2003 - 01/03/2004
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

22,046
DOMA (NI) LIMITED14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG
Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

-

No. of employees:

15
SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR
Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

-

No. of employees:

19
L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

-

No. of employees:

16
A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU
Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

-

No. of employees:

15
LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

-

No. of employees:

18

Description

copy info iconCopy

About BSES LIMITED

BSES LIMITED is an(a) Active company incorporated on 20/08/2003 with the registered office located at 6 St Albans Hill, Hemel Hempstead, Hertfordshire HP3 9NG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of BSES LIMITED?

toggle

BSES LIMITED is currently Active. It was registered on 20/08/2003 .

Where is BSES LIMITED located?

toggle

BSES LIMITED is registered at 6 St Albans Hill, Hemel Hempstead, Hertfordshire HP3 9NG.

What does BSES LIMITED do?

toggle

BSES LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does BSES LIMITED have?

toggle

BSES LIMITED had 25 employees in 2023.

What is the latest filing for BSES LIMITED?

toggle

The latest filing was on 13/11/2025: Amended total exemption full accounts made up to 2024-12-31.