BSURE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04730551

Incorporation date

11/04/2003

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2003)

16/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 pages)

15/04/2025

Confirmation statement made on 2025-04-11 with updates

View PDF (4 pages)

05/12/2024

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

04/12/2024

Certificate of change of name

View PDF (3 pages)

11/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

07/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

04/05/2023

Change of details for Mr Ian Frank Bullen as a person with significant control on 2023-04-11

View PDF (2 pages)

13/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

06/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

14/04/2022

Termination of appointment of Alan Albert Horton as a director on 2021-04-08

View PDF (1 pages)

14/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

15/04/2021

Confirmation statement made on 2021-04-11 with updates

View PDF (4 pages)

22/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

20/04/2020

Confirmation statement made on 2020-04-11 with updates

View PDF (4 pages)

26/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

16/04/2019

Confirmation statement made on 2019-04-11 with updates

View PDF (4 pages)

02/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

14/05/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

11/05/2018

Termination of appointment of Kim Newman as a director on 2018-04-17

View PDF (1 pages)

21/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

18/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (6 pages)

28/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

21/03/2017

Director's details changed for Ms Kerry Emma Bullen on 2016-08-07

View PDF (2 pages)

21/03/2017

Termination of appointment of David Malcolm Downie as a director on 2015-10-01

View PDF (1 pages)

15/04/2016

Appointment of Ms Kerry Emma Bullen as a director on 2016-03-24

View PDF (2 pages)

15/04/2016

Termination of appointment of Geoffrey Robert Dixon as a secretary on 2016-03-24

View PDF (1 pages)

15/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (8 pages)

15/04/2016

Appointment of Miss Kim Newman as a director on 2016-03-24

View PDF (2 pages)

15/04/2016

Termination of appointment of Geoffrey Robert Dixon as a director on 2016-03-24

View PDF (1 pages)

15/04/2016

Director's details changed for Mr Alan Albert Horton on 2016-03-24

View PDF (2 pages)

15/04/2016

Appointment of Mr Alan Albert Horton as a director on 2016-03-24

View PDF (2 pages)

15/04/2016

Termination of appointment of William Timothy Merrell as a director on 2016-03-24

View PDF (1 pages)

08/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

29/10/2015

Registered office address changed from Suite 3-5 65 London Wall London EC2M 5TU to Unit 5 the Aquarium 101 Lower Anchor Street Chelmsford CM2 0AU on 2015-10-29

View PDF (1 pages)

23/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

28/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (8 pages)

11/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (8 pages)

20/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

05/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

22/05/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (8 pages)

17/01/2013

Registered office address changed from Suite 103 London Fruit Exchange Brushfield Street London E1 6EP on 2013-01-17

View PDF (1 pages)

13/12/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

14/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

11/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (8 pages)

12/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (8 pages)

16/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

04/11/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

24/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

28/04/2010

Director's details changed for Mr William Timothy Merrell on 2010-04-11

View PDF (2 pages)

28/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (8 pages)

30/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

26/06/2009

Return made up to 11/04/09; full list of members

View PDF (6 pages)

23/12/2008

Registered office changed on 23/12/2008 from 63 mark lane london EC3R 7NQ

View PDF (1 pages)

03/10/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

15/04/2008

Return made up to 11/04/08; full list of members

View PDF (6 pages)

15/04/2008

Director's change of particulars / william merrell / 15/04/2008

View PDF (2 pages)

27/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (6 pages)

14/05/2007

Return made up to 11/04/07; no change of members

View PDF (8 pages)

09/10/2006

Total exemption full accounts made up to 2005-09-30

View PDF (6 pages)

24/04/2006

Return made up to 11/04/06; full list of members

View PDF (10 pages)

08/04/2005

Return made up to 11/04/05; full list of members

View PDF (10 pages)

16/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2005

New director appointed

View PDF (2 pages)

12/01/2005

Total exemption full accounts made up to 2004-09-30

View PDF (5 pages)

10/05/2004

Return made up to 11/04/04; full list of members

View PDF (8 pages)

21/04/2004

Ad 25/03/04--------- £ si 998@1=998 £ ic 2/1000

View PDF (3 pages)

05/04/2004

New director appointed

View PDF (2 pages)

25/01/2004

Accounting reference date extended from 30/04/04 to 30/09/04

View PDF (1 pages)

13/01/2004

Director resigned

View PDF (1 pages)

09/09/2003

New director appointed

View PDF (2 pages)

21/07/2003

Certificate of change of name

View PDF (2 pages)

04/05/2003

Registered office changed on 04/05/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE

View PDF (1 pages)

04/05/2003

Director resigned

View PDF (1 pages)

04/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/05/2003

New director appointed

View PDF (2 pages)

04/05/2003

Secretary resigned

View PDF (1 pages)

11/04/2003

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-39.24 % *

* during past year

Cash in Bank

£49,151.00

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next 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
6
40.70K
-
0.00
141.28K
-

2022
6
17.66K
-
0.00
80.89K
-

2023
7
19.43K
-
0.00
49.15K
-

2023
7
19.43K
-
0.00
49.15K
-

Employees

2023

Employees

7 17 % *

Net Assets(GBP)

19.43K £10.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

49.15K £-39.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BSURE SOLUTIONS LIMITED

BSURE SOLUTIONS LIMITED is an(a) Active company incorporated on 11/04/2003 with the registered office located at Unit 5 The Aquarium, 101 Lower Anchor Street, Chelmsford CM2 0AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BSURE SOLUTIONS LIMITED?

BSURE SOLUTIONS LIMITED is currently Active. It was registered on 11/04/2003 .

Where is BSURE SOLUTIONS LIMITED located?

BSURE SOLUTIONS LIMITED is registered at Unit 5 The Aquarium, 101 Lower Anchor Street, Chelmsford CM2 0AU.

What does BSURE SOLUTIONS LIMITED do?

BSURE SOLUTIONS LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does BSURE SOLUTIONS LIMITED have?

BSURE SOLUTIONS LIMITED had 7 employees in 2023.

What is the latest filing for BSURE SOLUTIONS LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-11 with no updates.