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BSE3D LIMITED

BSE3D LIMITED is an active private limited company, incorporated on 9 May 2011. The nature of the business is specialised design activities. The company's registered office is on Hurstwood Lane, Haywards Heath. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BSE3D LIMITED previously had the company name DECUBED LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07627288
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/05/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1KINGFISHER HOUSE HURSTWOOD GRANGE
Address Line 2HURSTWOOD LANE
Post TownHAYWARDS HEATH
CountyWEST SUSSEX
PostcodeRH17 7QX

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/05/2024
Last Made Up Date09/05/2023

Return

Next Due Date06/06/2017
Last Made Up Date09/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From 07/07/2011 onwards:
BSE3D LIMITED
Prior to 07/07/2011:
DECUBED LIMITED

Directors

(The company's officers)
MR GRAHAM BOWES
(~45 year old Irish national)
KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in IRELAND
Appointed on 01/07/2015
MR CARL ROBERT ANTONY MORPHEW
(~51 year old British national)
KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2014
MR PHILIP ANDREW TODD
(~47 year old British national)
KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEERING CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 04/07/2011
NICOLA TODD
KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX, UNITED KINGDOM
  • Current Secretary
Appointed on 02/11/2011

Shareholders

(Persons of Significant Control)
Mr Philip Andrew Todd
(~47 year old British national)
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PHILIP ANDREW TODD
  • MR PHILIP ANDREW TODD
CHATSWORTH DRIVE MANAGEMENT COMPANY LIMITED
  • MR CARL ROBERT ANTONY MORPHEW
SUSSEX LEARNING TRUST
  • MR PHILIP ANDREW TODD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BSE3D LIMITED: Maps

Maps show the location of the postcode of the registered office, RH17 7QX.

Map of BSE3D LIMITED at local scale
Map of BSE3D LIMITED at local scale
Map of BSE3D LIMITED at district scale
Map of BSE3D LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH17 7QX

Other companies with registered offices in RH17 7QX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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