Menna Overview
Here’s a quick overview of BSEC DESIGN LIMITED 👀 — a Tring, Hertfordshire based business that started in 1997.
BSEC DESIGN LIMITED
- Company statusactive
- Company No03315151
- Age29 years 5 months Incorporated 7 February 1997
- Officers3
Address
Honors Building - First Floor, 72-80 Akeman Street, Tring, Hertfordshire, HP23 6AF
BSEC DESIGN LIMITED is an active company incorporated on 7 February 1997 and based in Tring, Hertfordshire. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43390 Other building completion and finishing
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 24 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 21 Nov 2025
Change To A Person With Significant Control
9 Months Ago on 17 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 17 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 17 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 17 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Feb 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 15 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 09 Sep 2020
Capital Allotment Shares
5 Years Ago on 04 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 12 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 28 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 28 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 19 Feb 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JACKSON, Richard | secretary | 07 Apr 2015 | |
| JACKSON, Richard | director | Oct 1968 | 06 Apr 2001 |
| TURTON, James Michael | director | Dec 1976 | 07 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Michael Turton | Dec 1976 | 29 Mar 2019 |
| Mr Jeff Naman | Feb 1953 | 06 Apr 2016 |
| Mr Richard Jackson | Oct 1968 | 06 Apr 2016 |
Related Companies
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BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED is a mutual person.
RIDGERS, Hugh Charles John Peter are mutual persons.
SAMUEL, Michael Stuart are mutual persons.
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Menna Overview
Here’s a quick overview of BSEC DESIGN LIMITED 👀 — a Tring, Hertfordshire based business that started in 1997.