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Board Secure Limited

Board Secure Limited is an active company incorporated on 15 May 2018 with the registered office located in Newport, Gwent. Board Secure Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11363367
Private limited company
Age
7 years
Incorporated 15 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Alacrity House Moderator Wharf
Kingsway
Newport
NP20 1HG
Wales
Address changed on 30 Nov 2022 (2 years 11 months ago)
Previous address was Innovation Birmingham Campus Faraday Wharf Holt Street Birmingham West Midlands B7 4BB United Kingdom
Telephone
01217529090
Email
Available in Endole App
People
Officers
2
Shareholders
20
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Sep 1971
Director • British • Lives in England • Born in Oct 1970
Mr Clive Lewis Bawden
PSC • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Clive Lewis Bawden is a mutual person.
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Step Change Ventures Limited
Jason John Rees is a mutual person.
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Clive Lewis Bawden is a mutual person.
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Governance360 Limited
Clive Lewis Bawden is a mutual person.
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Board Online Limited
Clive Lewis Bawden is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£49.69K
Increased by £7.3K (+17%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£303.5K
Increased by £69.57K (+30%)
Total Liabilities
-£179.56K
Decreased by £149.42K (-45%)
Net Assets
£123.94K
Increased by £218.99K (-230%)
Debt Ratio (%)
59%
Decreased by 81.47% (-58%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Mr Jason John Rees Appointed
10 Months Ago on 24 Dec 2024
Abridged Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 28 Jul 2023
New Charge Registered
2 Years 11 Months Ago on 30 Nov 2022
Registered Address Changed
2 Years 11 Months Ago on 30 Nov 2022
Micro Accounts Submitted
3 Years Ago on 21 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Resolutions
Submitted on 10 Jan 2025
Second filing of Confirmation Statement dated 27 July 2024
Submitted on 9 Jan 2025
Confirmation statement made on 23 December 2024 with updates
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 8 Jan 2025
Appointment of Mr Jason John Rees as a director on 24 December 2024
Submitted on 31 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 27 July 2024 with updates
Submitted on 1 Aug 2024
Resolutions
Submitted on 23 Jan 2024
Memorandum and Articles of Association
Submitted on 23 Jan 2024
Repayment History
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