Bsec Design Limited

Active03315151 Private limited company

What Bsec Design say about themselves

“Mechanical and Electrical Consultancy to clients in London and the South East. Working with housing developers, local authorities and private clients.”

— from bsec.co.uk
Incorporated
7 February 1997 (29 years)
Industry
Other building completion and finishing (43390)
Directors
James Michael Turton
Richard Jackson
Owned by
James Michael Turton
Richard Jackson
Accounts type
Micro entity
Address
72-78 Akeman Street
Tring
HP23 6AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jackson, Richard
Secretary · Appointed 7 April 2015
Turton, James Michael
Director · Appointed 7 April 2015
British
Born December 1976 (49)
Jackson, Richard
Director · Appointed 6 April 2001
British
Born October 1968 (58)
Officer history (10 former)
31 March 2017
Resigned Naman, Jeffrey William as Director
7 April 2015
Resigned Marley, Ian as Secretary
7 April 2015
Appointed Turton, James Michael as Director
7 April 2015
Appointed Jackson, Richard as Secretary
7 April 2015
Resigned Marley, Ian as Director
1 January 2010
Resigned Naman, Jeffrey William as Secretary
7 October 2008
Resigned Ford, Ivor William as Director
6 April 2006
Appointed Naman, Jeffrey William as Secretary
1 April 2004
Appointed Marley, Ian as Secretary
1 April 2004
Resigned Naman, Jeffrey William as Secretary
31 March 2003
Resigned Samuel, Michael Stuart as Director
6 April 2001
Appointed Jackson, Richard as Director
1 August 1998
Appointed Ford, Ivor William as Director
1 April 1998
Resigned Ridgers, Hugh Charles John Peter as Director
7 February 1997
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
7 February 1997
Appointed Samuel, Michael Stuart as Director
7 February 1997
Appointed Ridgers, Hugh Charles John Peter as Director
7 February 1997
Appointed Naman, Jeffrey William as Secretary
7 February 1997
Resigned Blackfriar Directors Limited as Corporate Nominee Director
7 February 1997
Appointed Marley, Ian as Director
7 February 1997
Appointed Blackfriar Directors Limited as Corporate Nominee Director
7 February 1997
Appointed Naman, Jeffrey William as Director
7 February 1997
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

James Michael Turton
Individual · Notified 29 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1976 (49)
Richard Jackson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1968 (58)
Former controllers (1)
31 March 2017
Ceased Jeff Naman — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£527,392
Employees
4
Debt Ratio
21%
Current Ratio
4.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2025 £612,879 £727,027 £527,392
Balance sheet detail
202520242023202220212020
Fixed Assets£4,339£7,371£8,291£7,803£5,422£5,644
Current Assets£660,541£658,488£682,518£706,732£835,623£778,920
Debtors£233,196£230,968
Cash£602,427£547,952
Creditors (< 1 year)£163,194£119,207£103,456£79,661£112,988£170,685
Net Current Assets£525,053£547,858£582,716£639,062£722,635£608,235
Net Assets£527,392£727,027£612,879
Shareholder Funds£527,391£553,229£587,432£641,791£727,027£612,879

Filings

Filing history not loaded yet. See it on Companies House

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