Bsas (Telecoms) Limited

Active04129178 Private limited company
Incorporated
21 December 2000 (25 years)
Industry
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Other telecommunications activities (61900)
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Glebe Farm
Down Street
Dummer
RG25 2AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
British
Born May 1979 (47)
Director · Appointed 5 October 2026
British
Born January 1977 (49)
Bradford, Paul James
Director · Appointed 11 June 2024
British
Born October 1968 (58)
Director · Appointed 11 June 2024
British
Born May 1970 (56)
Director · Appointed 11 June 2024
British
Born October 1968 (58)
Director · Appointed 11 June 2024
British
Born June 1968 (58)
Officer history (13 former)
5 October 2026
Appointed Pile, Daryl James as Director
5 October 2026
Appointed Overd, Matthew John as Director
4 August 2026
Resigned Wilson, James Neil as Secretary
4 August 2026
Resigned Wilson, James Neil as Director
11 June 2024
Resigned Ebsworth, Jacqueline Anne as Director
11 June 2024
Resigned Bamford, Natalie as Director
11 June 2024
Appointed Wilson, James Neil as Secretary
11 June 2024
Appointed Moody, Alex James as Director
11 June 2024
Appointed Wilson, James Neil as Director
11 June 2024
Appointed Kirk, Mathew Owen as Director
11 June 2024
Resigned Lake, Katie as Director
11 June 2024
Appointed Phillips, David Charles as Director
11 June 2024
Resigned Ebsworth, Anthony John as Director
11 June 2024
Resigned Bamford, Sean Peter as Director
11 June 2024
Appointed Bradford, Paul James as Director
11 June 2024
Resigned Lake, Katie as Secretary
28 February 2023
Resigned Bamford, Natalie as Secretary
28 February 2023
Appointed Bamford, Natalie as Director
26 May 2022
Appointed Ebsworth, Jacqueline Anne as Director
26 May 2022
Appointed Bamford, Natalie as Secretary
15 October 2015
Appointed Bamford, Sean Peter as Director
15 October 2015
Appointed Lake, Katie as Director
1 July 2008
Appointed Lake, Katie as Secretary
1 July 2008
Resigned Ebsworth, Madeline Mary as Secretary
13 September 2001
Resigned Ebsworth, Madeline Mary as Director
21 December 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 December 2000
Appointed Instant Companies Limited as Corporate Nominee Director
21 December 2000
Resigned Instant Companies Limited as Corporate Nominee Director
21 December 2000
Appointed Ebsworth, Madeline Mary as Director
21 December 2000
Appointed Ebsworth, Madeline Mary as Secretary
21 December 2000
Appointed Ebsworth, Anthony John as Director

Ownership 1 active

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

Corporate entity · Notified 11 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08413599
Former controllers (3)
11 June 2024
Ceased Anthony John Ebsworth — Owns 25–50% of shares
11 June 2024
Ceased Sean Peter Bamford — Owns 25–50% of shares
1 January 2017
Ceased Kate Lock — Holds 25–50% of voting rights

Financials

Net Assets
£1,133,224
Cash
£1,047,618
Employees
17
Debt Ratio
27%
Current Ratio
3.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2023 £498,612 £1,133,224
Balance sheet detail
2023202220212020
Fixed Assets£84,905£73,184£10,518£15,183
Current Assets£1,475,417£1,212,530£1,095,196£778,797
Debtors£417,516£174,120£229,560£126,375
Cash£1,047,618£1,028,127£784,423£622,139
Creditors (< 1 year)£414,884£327,900£317,576£295,368
Net Current Assets£1,060,533£884,630£777,620£483,429
Net Assets£1,133,224£498,612
Shareholder Funds£1,133,224£957,814£788,138£498,612

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Satisfaction of a charge in full
23 May 2026Confirmation statement with no updates4 May 2026
12 May 2026Registration of a charge
2 February 2026Other filing
2 February 2026Accounts filing
Show all recent filings

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