Bses Limited

Active04872051 Private limited company
Incorporated
20 August 2003 (23 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
David John Mallett
Ian Richard Handley
Owned by
Ian Richard Handley
David John Mallett
Accounts type
Total exemption full
Region
East of England
Address
6 St Albans Hill
Hemel Hempstead
Hertfordshire
HP3 9NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Handley, Ian Richard
Secretary · Appointed 1 March 2004
British
Mallett, David John
Director · Appointed 1 March 2004
British
Born July 1966 (60)
Handley, Ian Richard
Director · Appointed 20 August 2003
British
Born December 1970 (55)
Officer history (5 former)
20 January 2012
Resigned Smith, Martin David as Director
1 March 2004
Appointed Handley, Ian Richard as Secretary
1 March 2004
Appointed Mallett, David John as Director
1 March 2004
Resigned Handley, Robert as Director
1 March 2004
Appointed Smith, Martin David as Director
1 March 2004
Resigned Handley, Ann as Secretary
20 August 2003
Resigned Graeme, Dorothy May as Nominee Secretary
20 August 2003
Appointed Graeme, Lesley Joyce as Nominee Director
20 August 2003
Resigned Graeme, Lesley Joyce as Nominee Director
20 August 2003
Appointed Handley, Ann as Secretary
20 August 2003
Appointed Graeme, Dorothy May as Nominee Secretary
20 August 2003
Appointed Handley, Robert as Director
20 August 2003
Appointed Handley, Ian Richard as Director

Ownership 2 active

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

Ian Richard Handley
Individual · Notified 19 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1970 (55)
David John Mallett
Individual · Notified 19 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)

Financials

Net Assets
£4,046
Cash
£31,193
Employees
25
Debt Ratio
98%
Current Ratio
1.1x

Trend

Net Assets
(£2k) £0 £2k £4k £6k 2019 2020 2021 2022 2023 £1,659 (£876) £525 £287 £4,046
Balance sheet detail
20232022202120202019
Fixed Assets£56,206£58,003£58,334£56,630£33,519
Current Assets£131,676£174,333£263,683£251,634£260,671
Debtors£97,833£173,153£261,618£231,690£255,847
Cash£31,193£224£307£18,186£199
Creditors (< 1 year)£122,903£153,112£247,287£230,226£245,248
Creditors (> 1 year)£60,933£78,937£74,205£78,914£47,283
Net Current Assets£8,773£21,221£16,396£21,408£15,423
Net Assets£4,046£287£525(£876)£1,659
Shareholder Funds£4,046£287£525(£876)£1,659

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Total exemption full accounts31 December 2025
13 November 2025Amended total exemption full accounts31 December 2024
18 September 2025Total exemption full accounts31 December 2024
17 September 2025Confirmation statement with no updates13 September 2025
18 September 2024Confirmation statement with no updates13 September 2024
Show all recent filings

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