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Bespoke Safety Solutions (BSS) Ltd

Bespoke Safety Solutions (BSS) Ltd is an active company incorporated on 24 July 2013 with the registered office located in Buckingham, Buckinghamshire. Bespoke Safety Solutions (BSS) Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08622497
Private limited company
Age
12 years
Incorporated 24 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Sunnyside Main Street
Gawcott
Buckingham
MK18 4HZ
England
Address changed on 15 Aug 2024 (1 year 2 months ago)
Previous address was 16 Mill Lane Cogenhoe Northampton NN7 1NA
Telephone
01604890533
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • British • Lives in England • Born in Mar 1958
Director • Secretary • British • Lives in England • Born in Jun 1960
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Apr 1965
Swan Fire (UK) Ltd
PSC
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Mutual Companies
Swan Fire (U.K.) Ltd
Richard Warren Hare is a mutual person.
Active
Onsite Training UK Limited
Richard Warren Hare is a mutual person.
Active
Swan Fire Software Limited
Richard Warren Hare is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£59.94K
Decreased by £24.42K (-29%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£102.41K
Decreased by £59.62K (-37%)
Total Liabilities
-£99.43K
Increased by £73.38K (+282%)
Net Assets
£2.97K
Decreased by £133K (-98%)
Debt Ratio (%)
97%
Increased by 81.02% (+504%)
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Full Accounts Submitted
1 Year Ago on 5 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 15 Aug 2024
Mr Richard Warren Hare Appointed
1 Year 3 Months Ago on 31 Jul 2024
Mrs Catherine Ann Hare Appointed
1 Year 3 Months Ago on 31 Jul 2024
Mr Richard Warren Hare Appointed
1 Year 3 Months Ago on 31 Jul 2024
Swan Fire (Uk) Ltd (PSC) Appointed
1 Year 3 Months Ago on 31 Jul 2024
Gordon John Halfacre (PSC) Resigned
1 Year 3 Months Ago on 31 Jul 2024
Carole Lesley Halfacre (PSC) Resigned
1 Year 3 Months Ago on 31 Jul 2024
Carole Lesley Halfacre Resigned
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Confirmation statement made on 24 July 2025 with updates
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 5 Nov 2024
Appointment of Mrs Catherine Ann Hare as a director on 31 July 2024
Submitted on 15 Aug 2024
Registered office address changed from 16 Mill Lane Cogenhoe Northampton NN7 1NA to Sunnyside Main Street Gawcott Buckingham MK18 4HZ on 15 August 2024
Submitted on 15 Aug 2024
Appointment of Mr Richard Warren Hare as a director on 31 July 2024
Submitted on 15 Aug 2024
Appointment of Mr Richard Warren Hare as a secretary on 31 July 2024
Submitted on 15 Aug 2024
Notification of Swan Fire (Uk) Ltd as a person with significant control on 31 July 2024
Submitted on 15 Aug 2024
Cessation of Gordon John Halfacre as a person with significant control on 31 July 2024
Submitted on 8 Aug 2024
Termination of appointment of Gordon John Halfacre as a director on 31 July 2024
Submitted on 8 Aug 2024
Termination of appointment of Carole Lesley Halfacre as a director on 31 July 2024
Submitted on 8 Aug 2024
Repayment History
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