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BSH Management Limited

BSH Management Limited is an active company incorporated on 19 February 2019 with the registered office located in Middlesbrough, North Yorkshire. BSH Management Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11834698
Private limited company
Age
6 years
Incorporated 19 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (9 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Vaughan House
Eggleston Court
Middlesbrough
TS2 1RU
England
Address changed on 4 Mar 2025 (8 months ago)
Previous address was 25 Greensforge Drive Ingleby Barwick Stockton-on-Tees TS17 5LT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • English • Lives in England • Born in Feb 1981
PSC • Director • English • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
ACT Response Ltd
Mark Sullivan and Brian Boston are mutual people.
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ACT Excel Limited
Mark Sullivan and Brian Boston are mutual people.
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Ted Alert UK Ltd
Mark Sullivan and Brian Boston are mutual people.
Active
We Are Secured Limited
Mark Sullivan and Brian Boston are mutual people.
Active
BSH Property Rentals Limited
Mark Sullivan and Brian Boston are mutual people.
Active
ACT Safeguard Limited
Brian Boston is a mutual person.
Active
Advanced Consumer Technology Limited
Brian Boston is a mutual person.
Active
Oneapphome Limited
Mark Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.01K
Decreased by £17.6K (-95%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.57M
Decreased by £102 (-0%)
Total Liabilities
-£2.54K
Increased by £231 (+10%)
Net Assets
£4.57M
Decreased by £333 (-0%)
Debt Ratio (%)
0%
Increased by 0.01% (+10%)
Latest Activity
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Registered Address Changed
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Mar 2024
Full Accounts Submitted
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Mar 2023
Charge Satisfied
2 Years 11 Months Ago on 13 Dec 2022
Mr Brian Boston Details Changed
3 Years Ago on 1 Aug 2022
Mr Mark Sullivan Details Changed
3 Years Ago on 1 Aug 2022
Mr Mark Sullivan (PSC) Details Changed
3 Years Ago on 1 Aug 2022
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Documents
Registered office address changed from 25 Greensforge Drive Ingleby Barwick Stockton-on-Tees TS17 5LT United Kingdom to Vaughan House Eggleston Court Middlesbrough TS2 1RU on 4 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Sep 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 8 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Oct 2023
Confirmation statement made on 18 February 2023 with no updates
Submitted on 9 Mar 2023
Satisfaction of charge 118346980002 in full
Submitted on 13 Dec 2022
Change of details for Mr Brian Boston as a person with significant control on 1 August 2022
Submitted on 11 Aug 2022
Change of details for Mr Mark Sullivan as a person with significant control on 1 August 2022
Submitted on 11 Aug 2022
Director's details changed for Mr Mark Sullivan on 1 August 2022
Submitted on 11 Aug 2022
Repayment History
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