Bsshse Limited

Active04369433 Private limited company
Incorporated
7 February 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Patrick Joseph Mcloughlin
Accounts type
Total exemption full
Region
West Midlands
Address
16 Hennals Avenue
Redditch
B97 5RX

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 October 2005
British
Director · Appointed 7 February 2002
British
Born October 1955 (71)
Officer history (8 former)
28 September 2017
Resigned Burke, Stephen Joseph Patrick as Director
12 October 2005
Appointed Mcloughlin, Patrick Joseph as Secretary
12 October 2005
Resigned Dudley, Nigel John as Secretary
12 October 2005
Resigned Edwards, Gareth Russell as Director
3 May 2005
Appointed Dudley, Nigel John as Secretary
3 May 2005
Resigned Mytton, Jill as Secretary
12 January 2005
Resigned Ratcliffe, Alan as Director
2 February 2004
Appointed Edwards, Gareth Russell as Director
1 December 2002
Appointed Mytton, Jill as Secretary
1 December 2002
Appointed Ratcliffe, Alan as Director
1 December 2002
Resigned Mcloughlin, Patrick Joseph as Secretary
7 February 2002
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
7 February 2002
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
7 February 2002
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
7 February 2002
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
7 February 2002
Appointed Mcloughlin, Patrick Joseph as Secretary
7 February 2002
Appointed Burke, Stephen Joseph Patrick as Director
7 February 2002
Appointed Mcloughlin, Patrick Joseph as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1955 (71)
Former controllers (1)
31 January 2025
Ceased Stephen Joseph Patrick Burke — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£6,631
Cash
£9,524
Employees
2
Debt Ratio
92%
Current Ratio
1.3x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 £8,242 £12,772 £7,975 £15,491 £6,631
Balance sheet detail
202420232022202120202019
Fixed Assets£34£51£76£113£170£70
Current Assets£80,665£67,966£59,815£82,360£87,472£52,642
Debtors£71,141£67,775£58,504£48,383£17,443£51,389
Cash£9,524£191£1,311£33,977£70,029£1,253
Creditors (< 1 year)£64,490£34,966£24,779£33,068£41,089£27,550
Creditors (> 1 year)£9,578£17,560£27,137£36,633£38,311
Net Current Assets£16,175£33,000£35,036£49,292£46,383£25,092
Net Assets£6,631£15,491£7,975£12,772£8,242
Shareholder Funds£15,491£7,975£12,772£8,242£25,162

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Registered office address changed
11 February 2026Confirmation statement with updates7 February 2026
31 January 2026Total exemption full accounts31 December 2024
30 September 2025Previous accounting period shortened
13 February 2025Confirmation statement with updates7 February 2025
Show all recent filings

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