BUSINESS SECURE LIMITED

Key Data

Status

Active

Company No.

06306639

Incorporation date

09/07/2007

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2007)

29/03/2026

Micro company accounts made up to 2025-06-30

View PDF (9 pages)

01/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

27/03/2025

Micro company accounts made up to 2024-06-30

View PDF (8 pages)

15/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

25/03/2024

Micro company accounts made up to 2023-06-30

View PDF (8 pages)

17/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

31/03/2023

Micro company accounts made up to 2022-06-30

View PDF (9 pages)

19/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

31/03/2022

Micro company accounts made up to 2021-06-30

View PDF (9 pages)

11/09/2021

Previous accounting period extended from 2021-01-31 to 2021-06-30

View PDF (1 pages)

09/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

17/11/2020

Amended micro company accounts made up to 2019-01-31

View PDF (12 pages)

29/10/2020

Micro company accounts made up to 2020-01-31

View PDF (9 pages)

17/08/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

28/10/2019

Micro company accounts made up to 2019-01-31

View PDF (7 pages)

16/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

30/10/2018

Micro company accounts made up to 2018-01-31

View PDF (7 pages)

20/07/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

09/07/2018

Termination of appointment of Laura Gail Thomas as a secretary on 2018-07-09

View PDF (1 pages)

08/11/2017

Amended micro company accounts made up to 2017-01-31

View PDF (5 pages)

27/10/2017

Micro company accounts made up to 2017-01-31

View PDF (6 pages)

09/07/2017

Confirmation statement made on 2017-07-09 with no updates

View PDF (3 pages)

27/10/2016

Micro company accounts made up to 2016-01-31

View PDF (4 pages)

13/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (5 pages)

27/03/2016

Previous accounting period extended from 2015-07-31 to 2016-01-31

View PDF (1 pages)

29/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (4 pages)

20/03/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

10/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (4 pages)

22/04/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

27/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (4 pages)

15/04/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

25/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (4 pages)

10/06/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

25/08/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (4 pages)

28/04/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

10/08/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (4 pages)

09/08/2010

Director's details changed for Mr Desmond Philip Ward on 2010-07-01

View PDF (2 pages)

06/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

06/08/2009

Return made up to 09/07/09; full list of members

View PDF (3 pages)

06/05/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

05/08/2008

Return made up to 09/07/08; full list of members

View PDF (3 pages)

05/08/2008

Secretary appointed miss laura gail thomas

View PDF (1 pages)

05/08/2008

Appointment terminated secretary desmond ward

View PDF (1 pages)

05/08/2008

Appointment terminated director wesley howell

View PDF (1 pages)

09/07/2007

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/07/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.03K
-
0.00
-
-

2022
0
32.35K
-
11.20K
-
-

2023
1
27.69K
-
0.00
-
-

2023
1
27.69K
-
0.00
-
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

27.69K £-14.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £-100.00 % *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ward, Desmond Philip	Director	09/07/2007 - Present	7
Howell, Wesley James	Director	09/07/2007 - 08/07/2008	2
Thomas, Laura Gail	Secretary	08/07/2008 - 09/07/2018	1
Ward, Desmond Philip	Secretary	09/07/2007 - 08/07/2008	-

Persons with Significant Control

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

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Active

Category:

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

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

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

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

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

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BUSINESS SECURE LIMITED

BUSINESS SECURE LIMITED is an(a) Active company incorporated on 09/07/2007 with the registered office located at 11 Hitchings Way, Reigate, Surrey RH2 8EN. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS SECURE LIMITED?

BUSINESS SECURE LIMITED is currently Active. It was registered on 09/07/2007 .

Where is BUSINESS SECURE LIMITED located?

BUSINESS SECURE LIMITED is registered at 11 Hitchings Way, Reigate, Surrey RH2 8EN.

What does BUSINESS SECURE LIMITED do?

BUSINESS SECURE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BUSINESS SECURE LIMITED have?

BUSINESS SECURE LIMITED had 1 employees in 2023.

What is the latest filing for BUSINESS SECURE LIMITED?

The latest filing was on 29/03/2026: Micro company accounts made up to 2025-06-30.