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BSE3D LIMITED - Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
Company Information
- Company registration number
- 07627288
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kingfisher House Hurstwood Grange
- Hurstwood Lane
- Haywards Heath
- West Sussex
- RH17 7QX Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX UK
Management
- Managing Directors
- BOWES, Graham
- GOMM, David Michael
- MORPHEW, Carl Robert Antony
- TODD, Philip Andrew
- Company secretaries
- TODD, Nicola
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-09
- Age Of Company 2011-05-09 13 years
- SIC/NACE
- 74100
Ownership
- Beneficial Owners
- Mr Philip Andrew Todd
- Mr Carl Robert Antony Morphew
- Mr David Michael Gomm
- Graham Bowes
- Graham Bowes
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DECUBED LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-05-09
- Annual Return
- Due Date: 2021-05-23
- Last Date: 2020-05-09
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BSE3D LIMITED Company Description
- BSE3D LIMITED is a ltd registered in United Kingdom with the Company reg no 07627288. Its current trading status is "live". It was registered 2011-05-09. It was previously called DECUBED LIMITED. It has declared SIC or NACE codes as "74100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-05-09.It can be contacted at Kingfisher House Hurstwood Grange .
Get BSE3D LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bse3D Limited - Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
- 2011-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-19) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-27) - AA
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confirmation-statement-with-no-updates (2019-05-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-10-16) - AA
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confirmation-statement-with-updates (2017-05-23) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-11-22) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-21) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-12) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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capital-allotment-shares (2015-03-30) - SH01
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resolution (2015-03-30) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-15) - AA
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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change-account-reference-date-company-current-extended (2012-04-26) - AA01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-11-29) - AP03
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termination-director-company-with-name (2011-11-29) - TM01
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capital-allotment-shares (2011-08-23) - SH01
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appoint-person-director-company-with-name (2011-07-07) - AP01
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incorporation-company (2011-05-09) - NEWINC
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certificate-change-of-name-company (2011-07-07) - CERTNM
