Bse Secure Field Limited

Active09974831 Private limited company
Incorporated
28 January 2016 (10 years)
Previously known as
The Fields (Moreton) Limited (until 16 December 2025)
HCB Developments Limited (until 3 February 2025)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Theodore Bernard Peter Hubbard
Accounts type
Micro entity
Region
East of England
Address
Camoys Lodge Church Road
Old Hunstanton
Hunstanton
PE36 6JS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Theodore Bernard Peter Hubbard
Individual · Notified 17 June 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1959 (66)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£136,152
Turnover
£0
Profit
£0
Debt Ratio
0%
Return on Equity
0%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £272,304 £272,304 £272,304 £136,152 £136,152 £136,152 £136,152
Balance sheet detail
2025202420232022202120202019
Fixed Assets£50,000£0£0£0£0
Current Assets£86,152£136,152£136,152£136,152£272,304£272,304£272,304
Cash£272,304
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£86,152£136,152£136,152£136,152£272,304£272,304£272,304
Net Assets£136,152£136,152£136,152£136,152£272,304£272,304£272,304
Shareholder Funds£136,152£136,152£136,152£136,152£272,304£272,304£272,304

Turnover£0
Staff Costs£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Micro company accounts30 June 2025
28 January 2026Confirmation statement with no updates27 January 2026
16 December 2025Certificate of change of name
17 November 2025Director's details changed
7 February 2025Confirmation statement with no updates27 January 2025
Show all recent filings

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