Be Group Service Solutions Ltd

Active03291302 Private limited company
Incorporated
12 December 1996 (29 years)
Previously known as
Be Valued Limited (until 21 January 2026)
Powerplay Direct Limited (until 12 September 2012)
Planet Music Limited (until 21 May 1997)
Industry
Business and domestic software development (62012)
Other business support service activities n.e.c. (82990)
Directors
Harrison Michael Bassett
Megan Clare Bassett
Nicol Amber Bassett
Owned by
Colin Michael Bassett
Accounts type
Full
Region
South East
Address
Units 1-2 Technology Business Park
Moy Avenue
Eastbourne
BN22 8LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Bassett, Harrison Michael
Director · Appointed 1 October 2024
British
Born March 1997 (29)
Bassett, Megan Clare
Director · Appointed 1 October 2024
British
Born January 2002 (24)
Bassett, Nicol Amber
Director · Appointed 1 October 2024
British
Born November 1998
Secretary · Appointed 30 August 2002
British
Director · Appointed 12 December 1996
British
Born February 1964 (62)
Officer history (6 former)
1 October 2024
Appointed Bassett, Megan Clare as Director
1 October 2024
Appointed Bassett, Nicol Amber as Director
1 October 2024
Appointed Bassett, Harrison Michael as Director
8 October 2012
Resigned Askaroff, Nikolai Fawley as Director
17 January 2011
Appointed Askaroff, Nikolai Fawley as Director
30 August 2002
Appointed Willoughby, Mark as Secretary
30 August 2002
Resigned Nicholls, Marion as Secretary
31 October 2000
Resigned Bassett, Colin Michael as Secretary
31 October 2000
Appointed Nicholls, Marion as Secretary
31 October 2000
Resigned Stonebridge, Neil as Director
12 December 1996
Appointed Bassett, Colin Michael as Director
12 December 1996
Appointed London Law Services Limited as Corporate Nominee Director
12 December 1996
Resigned London Law Services Limited as Corporate Nominee Director
12 December 1996
Appointed Bassett, Colin Michael as Secretary
12 December 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 December 1996
Appointed Stonebridge, Neil as Director
12 December 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 19 November 2016
Owns 75–100% of shares
British
Born February 1964 (62)

Financials

Cash
£82,458
Profit Before Tax
£421,046
Current Ratio
1.4x
Return on Equity
19%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £1,498,983 £1,779,923 £1,897,653 £1,924,771 £2,145,969
Balance sheet detail
20242023202120202019
Fixed Assets£212,884£106,384£112,724£117,795£122,866
Current Assets£6,426,644£6,429,144£10,034,794£8,702,420£13,099,331
Debtors£5,988,609£5,535,181£6,729,228£6,222,867£11,749,246
Cash£82,458£456,046£2,634,923£2,068,296£1,060,583
Creditors (< 1 year)£4,493,559£4,610,757£8,249,865£7,040,292£10,783,187
Creditors (> 1 year)£0£940,027
Net Current Assets£1,933,085£1,818,387£1,784,929£1,662,128£2,316,144
Net Assets£1,779,923£1,498,983
Shareholder Funds£2,145,969£1,924,771£1,897,653£1,779,923£1,498,983

Turnover£35,080,645£34,887,696£35,348,127
Cost of Sales£26,801,475£30,667,543£32,719,066£32,492,821£32,007,127
Gross Profit£2,361,579£2,394,875£3,341,000
Admin Expenses£1,288,949£854,532£667,867£473,873£627,181
Staff Costs£2,608,219£2,570,037£2,417,315£2,065,838£2,385,259
Operating Profit£1,177,501£1,481,624£2,218,551
Profit Before Tax£421,046£597,269£1,177,796£1,483,839£2,225,586
Tax£6,348£139,242£160,066£202,899£326,748
Profit for Period£414,698£458,027£1,017,730£1,280,940£1,898,838

Filings 95

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
12 February 2026Full accounts31 December 2024
21 January 2026Change of name notice
21 January 2026Certificate of change of name
8 January 2026Confirmation statement with no updates19 November 2025
Show all 95 filings

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