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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 (11 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Vaughan House
Eggleston Court
Middlesbrough
TS2 1RU
England
Address changed on 4 Mar 2025 (10 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 Jul 1981 • Businessman
PSC • Director • British • Lives in UK • Born in Feb 1981 • Businessman
Shareholders, PSCs & Group Structure
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Mutual Companies
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We Are Secured Limited
Brian Boston and Mark Sullivan are mutual people.
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BSH Property Rentals Limited
Brian Boston and Mark Sullivan are mutual people.
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ACT Safeguard Limited
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Advanced Consumer Technology Limited
Brian Boston is a mutual person.
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Oneapphome Limited
Mark Sullivan is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£21.42K
Increased by £20.41K (+2017%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.57M
Increased by £2.91K (0%)
Total Liabilities
-£6.3K
Increased by £3.76K (+148%)
Net Assets
£4.57M
Decreased by £848 (-0%)
Debt Ratio (%)
0%
Increased by 0.08% (+148%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 22 Dec 2025
Confirmation Submitted
10 Months Ago on 4 Mar 2025
Registered Address Changed
10 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Mar 2023
Charge Satisfied
3 Years 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
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 4 Mar 2025
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
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
Director's details changed for Mr Brian Boston 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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