Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
BSH Management Limited
- Incorporated
- 19 February 2019 (7 years)
- Industry
- Security systems service activities (80200)
- Owned by
- Mark SullivanBrian Boston
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Vaughan HouseEggleston CourtMiddlesbroughTS2 1RU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark Sullivan
Individual · Notified 19 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1981 (45)
Brian Boston
Individual · Notified 19 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1981 (45)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
BSH Management Limited This company
Advanced Consumer Technology Limited Owns 75–100% of shares
Act Response Ltd Owns 75–100% of shares
Oneapphome Limited Owns 75–100% of shares
Ted Alert UK Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £4,566,451
- Cash
- £21,423
- Employees
- 2
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,551,328 | £4,551,328 | £4,551,328 | |||
| Current Assets | £21,423 | £18,512 | £100 | |||
| Debtors | £17,500 | |||||
| Cash | £21,423 | £1,012 | £18,614 | £9,380 | £100 | £100 |
| Creditors (< 1 year) | £6,300 | £2,541 | £2,310 | £477,100 | £468,667 | £635,333 |
| Creditors (> 1 year) | £438,142 | £1,743,743 | £2,533,334 | |||
| Net Current Assets | £15,123 | £15,971 | £16,304 | (£467,720) | (£468,567) | (£635,233) |
| Net Assets | £4,566,451 | £4,567,299 | £4,567,632 | £3,645,466 | £2,339,018 | £1,382,761 |
| Shareholder Funds | £4,566,451 | £4,567,299 | £4,567,632 | £3,645,466 | £2,339,018 | £1,382,761 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 4 March 2025 | Registered office address changed | |||
| 4 March 2025 | Confirmation statement with no updates | 18 February 2025 | ||
| 18 September 2024 | Total exemption full accounts | 31 March 2024 |
Some other companies at this address
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