BSEC LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Registered office address changed from Unit 1 Omega Park Alton GU34 2QD England to 20 Wenlock Road London Wenlock Road London N1 7GU on 2025-09-05 |
| 04/09/254 September 2025 New | Termination of appointment of Brett Richard Wescott as a director on 2025-09-04 |
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-04 with no updates |
| 06/03/256 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 05/07/235 July 2023 | Appointment of Mr Brett Richard Wescott as a director on 2023-07-05 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 18/05/2318 May 2023 | Cessation of Brett Richard Wescott as a person with significant control on 2023-05-18 |
| 18/05/2318 May 2023 | Termination of appointment of Brett Richard Wescott as a director on 2023-05-18 |
| 30/03/2330 March 2023 | Director's details changed for Mr Mark Andrew Rees on 2023-03-30 |
| 30/03/2330 March 2023 | Change of details for Mr Mark Rees as a person with significant control on 2023-03-30 |
| 21/03/2321 March 2023 | Change of details for Mr Mark Rees as a person with significant control on 2023-03-21 |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 10/11/2010 November 2020 | CESSATION OF NICHOLAS DAVID SHARPE AS A PSC |
| 10/11/2010 November 2020 | DIRECTOR APPOINTED MR MARK ANDREW REES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 29/07/2029 July 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SHARPE |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK REES |
| 27/04/2027 April 2020 | REGISTERED OFFICE CHANGED ON 27/04/2020 FROM THE STUDIO, DANE BROOK MILKHOUSE WATER PEWSEY SN9 5JX ENGLAND |
| 31/01/2031 January 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK REES / 20/01/2020 |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR BRETT RICHARD WESTCOTT |
| 31/01/2031 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRETT RICHARD WESTCOTT |
| 31/01/2031 January 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID SHARPE / 20/01/2020 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 10/06/1910 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK REES |
| 10/06/1910 June 2019 | SECRETARY APPOINTED MR NICHOLAS DAVID SHARPE |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MR MARK REES |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHARPE |
| 22/05/1922 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 21/08/1721 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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