Bsure Testing Limited

Company Name	Bsure Testing Limited
Directors	Ian Frank Bullen and Kerry Emma Wilshaw
Company Status	Active
Company Number	04730551
Category	Private Limited Company
Incorporation Date	11 April 2003(21 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Ian Frank Bullen
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 February 2005(1 year, 9 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Roman Close Mountnessing Essex CM15 0UT

Director Name	Ms Kerry Emma Wilshaw
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 March 2016(12 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	23 Rothesay Avenue Chelmsford Essex CM2 9BU

Director Name	Mr Geoffrey Robert Dixon
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Mockbeggar Farm Collier Street Tonbridge Kent TN12 9RJ

Director Name	Mr David Malcolm Downie
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Hilliers Bucklebury Common Reading Berkshire RG7 6NN

Secretary Name	Mr Geoffrey Robert Dixon
Nationality	British
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Mockbeggar Farm Collier Street Tonbridge Kent TN12 9RJ

Director Name	William Timothy Lloyd-Merrell
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(4 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 07 January 2004)
Role	IT
Correspondence Address	45 Tyrrell Road London SE22 9NE

Director Name	Mr William Timothy Merrell
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(11 months, 2 weeks after company formation)
Appointment Duration	12 years (resigned 24 March 2016)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 5 The Aquarium 101 Lower Anchor Street Chelmsford CM2 0AU

Director Name	Miss Kim Newman
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(12 years, 11 months after company formation)
Appointment Duration	2 years (resigned 17 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Kenneth McKee Plain Norwich Norfolk NR2 2TH

Director Name	Mr Alan Albert Horton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(12 years, 11 months after company formation)
Appointment Duration	5 years (resigned 08 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 5 Aquarium 101 Lower Anchor Street Chelmsford Essex CM2 0AU

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Contact

Website	bsuretesting.co.uk
Email address	[email protected]
Telephone	020 72641010
Telephone region	London

Location

Registered Address	Unit 5 The Aquarium 101 Lower Anchor Street Chelmsford CM2 0AU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Shareholders

50 at £1	Brian Hill 5.00% Ordinary
50 at £1	Donald Kelshall 5.00% Ordinary
50 at £1	Thomas Bjorn Dixon & Holly Pia Dixon 5.00% Ordinary
250 at £1	David Downie 25.00% Ordinary
250 at £1	Geoffrey Dixon 25.00% Ordinary
200 at £1	Tim Merrell 20.00% Ordinary
150 at £1	Ian Bullen 15.00% Ordinary

Financials

Year	2014
Net Worth	£97,561
Cash	£90,882
Current Liabilities	£74,798

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (overdue)

Charges

6 December 2012	Delivered on: 13 December 2012 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its interest in the sum of Â£4,725 or such other sum pursuant to the terms of the rent deposit deed. Outstanding
1 November 2010	Delivered on: 4 November 2010 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: Â£3,795 due or to become due from the company to the chargee. Particulars: The company's interest in the deposit balance and all money from time to time withdrawn from the deposit balance in accordance with the rent deposit deed as security for moneys payable to the landlord in the event of default. Outstanding
9 March 2005	Delivered on: 16 March 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

20 April 2020	Confirmation statement made on 11 April 2020 with updates (4 pages)
26 February 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
16 April 2019	Confirmation statement made on 11 April 2019 with updates (4 pages)
2 April 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
14 May 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
11 May 2018	Termination of appointment of Kim Newman as a director on 17 April 2018 (1 page)
21 March 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
18 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
28 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 March 2017	Termination of appointment of David Malcolm Downie as a director on 1 October 2015 (1 page)
21 March 2017	Termination of appointment of David Malcolm Downie as a director on 1 October 2015 (1 page)
21 March 2017	Director's details changed for Ms Kerry Emma Bullen on 7 August 2016 (2 pages)
21 March 2017	Director's details changed for Ms Kerry Emma Bullen on 7 August 2016 (2 pages)
15 April 2016	Appointment of Mr Alan Albert Horton as a director on 24 March 2016 (2 pages)
15 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,000 (8 pages)
15 April 2016	Termination of appointment of Geoffrey Robert Dixon as a secretary on 24 March 2016 (1 page)
15 April 2016	Appointment of Miss Kim Newman as a director on 24 March 2016 (2 pages)
15 April 2016	Appointment of Miss Kim Newman as a director on 24 March 2016 (2 pages)
15 April 2016	Appointment of Mr Alan Albert Horton as a director on 24 March 2016 (2 pages)
15 April 2016	Termination of appointment of William Timothy Merrell as a director on 24 March 2016 (1 page)
15 April 2016	Termination of appointment of William Timothy Merrell as a director on 24 March 2016 (1 page)
15 April 2016	Appointment of Ms Kerry Emma Bullen as a director on 24 March 2016 (2 pages)
15 April 2016	Termination of appointment of Geoffrey Robert Dixon as a director on 24 March 2016 (1 page)
15 April 2016	Termination of appointment of Geoffrey Robert Dixon as a secretary on 24 March 2016 (1 page)
15 April 2016	Termination of appointment of Geoffrey Robert Dixon as a director on 24 March 2016 (1 page)
15 April 2016	Appointment of Ms Kerry Emma Bullen as a director on 24 March 2016 (2 pages)
15 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,000 (8 pages)
15 April 2016	Director's details changed for Mr Alan Albert Horton on 24 March 2016 (2 pages)
15 April 2016	Director's details changed for Mr Alan Albert Horton on 24 March 2016 (2 pages)
8 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 October 2015	Registered office address changed from Suite 3-5 65 London Wall London EC2M 5TU to Unit 5 the Aquarium 101 Lower Anchor Street Chelmsford CM2 0AU on 29 October 2015 (1 page)
29 October 2015	Registered office address changed from Suite 3-5 65 London Wall London EC2M 5TU to Unit 5 the Aquarium 101 Lower Anchor Street Chelmsford CM2 0AU on 29 October 2015 (1 page)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
28 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (8 pages)
28 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (8 pages)
11 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,000 (8 pages)
11 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,000 (8 pages)
20 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
20 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
22 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (8 pages)
22 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (8 pages)
17 January 2013	Registered office address changed from Suite 103 London Fruit Exchange Brushfield Street London E1 6EP on 17 January 2013 (1 page)
17 January 2013	Registered office address changed from Suite 103 London Fruit Exchange Brushfield Street London E1 6EP on 17 January 2013 (1 page)
13 December 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 December 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (8 pages)
11 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (8 pages)
12 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (8 pages)
12 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (8 pages)
16 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (8 pages)
28 April 2010	Director's details changed for Mr William Timothy Merrell on 11 April 2010 (2 pages)
28 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (8 pages)
28 April 2010	Director's details changed for Mr William Timothy Merrell on 11 April 2010 (2 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
26 June 2009	Return made up to 11/04/09; full list of members (6 pages)
26 June 2009	Return made up to 11/04/09; full list of members (6 pages)
23 December 2008	Registered office changed on 23/12/2008 from 63 mark lane london EC3R 7NQ (1 page)
23 December 2008	Registered office changed on 23/12/2008 from 63 mark lane london EC3R 7NQ (1 page)
3 October 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
3 October 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
15 April 2008	Director's change of particulars / william merrell / 15/04/2008 (2 pages)
15 April 2008	Return made up to 11/04/08; full list of members (6 pages)
15 April 2008	Return made up to 11/04/08; full list of members (6 pages)
15 April 2008	Director's change of particulars / william merrell / 15/04/2008 (2 pages)
27 July 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
27 July 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
14 May 2007	Return made up to 11/04/07; no change of members 363(287) ‐ Registered office changed on 14/05/07 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
14 May 2007	Return made up to 11/04/07; no change of members 363(287) ‐ Registered office changed on 14/05/07 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
9 October 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
9 October 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
24 April 2006	Return made up to 11/04/06; full list of members (10 pages)
24 April 2006	Return made up to 11/04/06; full list of members (10 pages)
8 April 2005	Return made up to 11/04/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 April 2005	Return made up to 11/04/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 March 2005	Particulars of mortgage/charge (3 pages)
16 March 2005	Particulars of mortgage/charge (3 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
12 January 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
12 January 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
10 May 2004	Return made up to 11/04/04; full list of members (8 pages)
10 May 2004	Return made up to 11/04/04; full list of members (8 pages)
21 April 2004	Ad 25/03/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
21 April 2004	Ad 25/03/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
25 January 2004	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
25 January 2004	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
21 July 2003	Company name changed first apex LIMITED\certificate issued on 21/07/03 (2 pages)
21 July 2003	Company name changed first apex LIMITED\certificate issued on 21/07/03 (2 pages)
4 May 2003	New secretary appointed;new director appointed (2 pages)
4 May 2003	New secretary appointed;new director appointed (2 pages)
4 May 2003	Secretary resigned (1 page)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	Registered office changed on 04/05/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
4 May 2003	Director resigned (1 page)
4 May 2003	Director resigned (1 page)
4 May 2003	Secretary resigned (1 page)
4 May 2003	Registered office changed on 04/05/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
11 April 2003	Incorporation (14 pages)
11 April 2003	Incorporation (14 pages)

Bsure Testing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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