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BSSHSE LIMITED

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BSSHSE LIMITED

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Key Data

Status

Active

Company No.

04369433

Incorporation date

07/02/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

4 Clews Road, Redditch B98 7STCopy
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Latest events (Record since 07/02/2002)
dot icon11/02/2026
Confirmation statement made on 2026-02-07 with updates
View PDF (4 pages)
dot icon31/01/2026
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon30/09/2025
Previous accounting period shortened from 2024-12-30 to 2024-12-29
View PDF (1 pages)
dot icon13/02/2025
Confirmation statement made on 2025-02-07 with updates
View PDF (4 pages)
dot icon06/02/2025
Cessation of Stephen Joseph Patrick Burke as a person with significant control on 2025-01-31
View PDF (1 pages)
dot icon18/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon14/02/2024
Confirmation statement made on 2024-02-07 with updates
View PDF (4 pages)
dot icon08/02/2024
Change of details for Mr Patrick Joseph Mcloughlin as a person with significant control on 2023-03-01
View PDF (2 pages)
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon08/02/2023
Confirmation statement made on 2023-02-07 with updates
View PDF (4 pages)
dot icon28/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon28/09/2022
Previous accounting period shortened from 2021-12-31 to 2021-12-30
View PDF (1 pages)
dot icon17/02/2022
Confirmation statement made on 2022-02-07 with updates
View PDF (4 pages)
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon10/02/2021
Confirmation statement made on 2021-02-07 with no updates
View PDF (3 pages)
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon12/02/2020
Confirmation statement made on 2020-02-07 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon19/09/2019
Registered office address changed from 163a Warwick Road Olton Solihull West Midlands B92 7AR to 4 Clews Road Redditch B98 7st on 2019-09-19
View PDF (1 pages)
dot icon07/02/2019
Confirmation statement made on 2019-02-07 with no updates
View PDF (3 pages)
dot icon18/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon01/03/2018
Confirmation statement made on 2018-02-07 with updates
View PDF (4 pages)
dot icon06/11/2017
Termination of appointment of Stephen Joseph Patrick Burke as a director on 2017-09-28
View PDF (1 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon22/03/2017
Confirmation statement made on 2017-02-07 with updates
View PDF (6 pages)
dot icon15/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon25/02/2016
Annual return made up to 2016-02-07 with full list of shareholders
View PDF (5 pages)
dot icon09/01/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/01/2016
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon05/01/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/03/2015
Annual return made up to 2015-02-07 with full list of shareholders
View PDF (5 pages)
dot icon09/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon27/02/2014
Annual return made up to 2014-02-07 with full list of shareholders
View PDF (5 pages)
dot icon04/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon27/02/2013
Annual return made up to 2013-02-07 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2013
Director's details changed for Stephen Joseph Patrick Burke on 2013-01-01
View PDF (2 pages)
dot icon04/12/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon22/02/2012
Annual return made up to 2012-02-07 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon16/02/2011
Annual return made up to 2011-02-07 with full list of shareholders
View PDF (5 pages)
dot icon24/01/2011
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon24/03/2010
Registered office address changed from 477 Washwood Heath Road Birmingham B8 2UY on 2010-03-24
View PDF (1 pages)
dot icon17/02/2010
Annual return made up to 2010-02-07 with full list of shareholders
View PDF (5 pages)
dot icon17/02/2010
Director's details changed for Stephen Joseph Patrick Burke on 2010-02-17
View PDF (2 pages)
dot icon17/02/2010
Director's details changed for Patrick Joseph Mcloughlin on 2010-02-17
View PDF (2 pages)
dot icon30/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon10/03/2009
Return made up to 07/02/09; full list of members
View PDF (4 pages)
dot icon29/01/2009
Registered office changed on 29/01/2009 from linton house, catherine street aston birmingham west midlands B6 5RS
View PDF (1 pages)
dot icon29/01/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon04/03/2008
Return made up to 07/02/08; full list of members
View PDF (4 pages)
dot icon29/01/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon30/03/2007
Return made up to 07/02/07; full list of members
View PDF (3 pages)
dot icon30/03/2007
Registered office changed on 30/03/07 from: 33-35 linton house catherine street aston birmingham west midlands B6 5RS
View PDF (1 pages)
dot icon30/03/2007
Location of debenture register
View PDF (1 pages)
dot icon30/03/2007
Location of register of members
View PDF (1 pages)
dot icon30/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon03/02/2007
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon18/07/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon10/07/2006
Return made up to 07/02/06; full list of members
View PDF (3 pages)
dot icon04/01/2006
Full accounts made up to 2004-12-31
View PDF (12 pages)
dot icon14/11/2005
New secretary appointed
View PDF (2 pages)
dot icon10/11/2005
Director resigned
View PDF (1 pages)
dot icon08/11/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon21/10/2005
Registered office changed on 21/10/05 from: meriden hall main road meriden warwickshire CV7 7PT
View PDF (1 pages)
dot icon21/10/2005
Secretary resigned
View PDF (1 pages)
dot icon21/10/2005
Director resigned
View PDF (1 pages)
dot icon16/05/2005
Secretary resigned
View PDF (1 pages)
dot icon16/05/2005
New secretary appointed
View PDF (2 pages)
dot icon08/02/2005
Return made up to 07/02/05; full list of members
View PDF (3 pages)
dot icon29/01/2005
Director resigned
View PDF (1 pages)
dot icon02/11/2004
Full accounts made up to 2003-12-31
View PDF (12 pages)
dot icon30/03/2004
New director appointed
View PDF (3 pages)
dot icon26/03/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon26/02/2004
Return made up to 07/02/04; full list of members
View PDF (8 pages)
dot icon17/04/2003
Return made up to 07/03/03; full list of members
View PDF (7 pages)
dot icon02/04/2003
Accounts for a small company made up to 2002-12-31
View PDF (6 pages)
dot icon20/01/2003
Ad 01/05/02--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon20/01/2003
Registered office changed on 20/01/03 from: 33-34 linton house catherine street aston birmingham west midlands B6 5RT
View PDF (1 pages)
dot icon18/12/2002
New secretary appointed
View PDF (2 pages)
dot icon18/12/2002
New director appointed
View PDF (2 pages)
dot icon18/12/2002
Miscellaneous
View PDF (1 pages)
dot icon18/12/2002
Accounting reference date shortened from 28/02/03 to 31/12/02
View PDF (1 pages)
dot icon18/12/2002
Secretary resigned
View PDF (1 pages)
dot icon07/12/2002
Particulars of mortgage/charge
View PDF (5 pages)
dot icon11/04/2002
Registered office changed on 11/04/02 from: 76 whitchurch road cardiff CF14 3LX
View PDF (1 pages)
dot icon11/04/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/04/2002
New director appointed
View PDF (2 pages)
dot icon11/04/2002
Secretary resigned
View PDF (1 pages)
dot icon11/04/2002
Director resigned
View PDF (1 pages)
dot icon07/02/2002
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

4
2022
change arrow icon-96.14 % *

* during past year

Cash in Bank

£1,311.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/02/2027
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
29/12/2025
dot iconNext due on
29/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
12.77K
-
0.00
33.98K
-
2022
4
7.98K
-
0.00
1.31K
-
2022
4
7.98K
-
0.00
1.31K
-

Employees

2022

Employees

4 Ascended33 % *

Net Assets(GBP)

7.98K £Descended-37.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.31K £Descended-96.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ratcliffe, Alan
Director
01/12/2002 - 12/01/2005
13
Burke, Stephen Joseph Patrick
Director
07/02/2002 - 28/09/2017
1
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominee Director
07/02/2002 - 07/02/2002
143
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
07/02/2002 - 07/02/2002
4893
Mcloughlin, Patrick Joseph
Director
07/02/2002 - Present
1

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 BSSHSE LIMITED

BSSHSE LIMITED is an(a) Active company incorporated on 07/02/2002 with the registered office located at 4 Clews Road, Redditch B98 7ST. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BSSHSE LIMITED?

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BSSHSE LIMITED is currently Active. It was registered on 07/02/2002 .

Where is BSSHSE LIMITED located?

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BSSHSE LIMITED is registered at 4 Clews Road, Redditch B98 7ST.

What does BSSHSE LIMITED do?

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BSSHSE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BSSHSE LIMITED have?

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BSSHSE LIMITED had 4 employees in 2022.

What is the latest filing for BSSHSE LIMITED?

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The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-07 with updates.