BSEC DESIGN LIMITED

HONORS BUILDING - FIRST FLOOR, 72-80 AKEMAN STREET, TRING  HP23 6AF
  • Active
  • Private Limited Company
  • Company No. 03315151
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BSEC DESIGN LIMITED was incorporated on Friday, February 7, 1997 as a Private Limited Company with registered address in TRING. BSEC DESIGN LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 27 years 7 months and 23 days.

Name BSEC DESIGN LIMITED
Company number 03315151
Company type Private Limited Company
Incorporation date 07 Feb 1997
Status Active
Industry (SIC 2007)

Address

Registered Address HONORS BUILDING - FIRST FLOOR
72-80 AKEMAN STREET
TRING
HP23 6AF
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr James Michael Turton Nationality: British Dates: Friday, March 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Richard Jackson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Jeff Naman Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (89 days left)
Latest accounts 31 March 2023
Next confirmation statement due 07 March 2017
Last confirmation statement dated 07 February 2016

Mortgages

No mortgages have been registered against BSEC DESIGN LIMITED.

Previous Names

Name Change Date
BSEC DESIGN LIMITED 07 Feb 1997