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BSEC DESIGN LIMITED

ACTIVE

BSEC Design Limited is an independent, multi‑disciplinary building services engineering consultancy Sign up to read more

Company number
03315151
Incorporated
1997-02-07
Last updated
22 Aug 2026
Registered office
72-78 Akeman Street, Tring, Hertfordshire, HP23 6AF, England
SIC
43390

Profile updated Aug 2026

No share issues or funding rounds.

Shareholders (as of 2025-10-15)

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ShareholderShare classSharesHolding
JAMES MICHAEL TURTONORDINARY1546.9%

4 more shareholders on file , sign up free to see.

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Financial Data

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Period ending 2025-03-31

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (3)

Richard Jackson
secretarysince 2015-04-07
Richard Jackson
directorsince 2001-04-06
James Turton
directorsince 2015-04-07

PSCs (2)

Mr Richard Jackson
Individual person with significant control · Notified: 2016-04-06
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Michael Turton
Individual person with significant control · Notified: 2019-03-29
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Ceased (1)

Mr Jeff Naman
Individual person with significant control · Ceased: 2017-03-31

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity BSEC DESIGN LIMITED raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 4 employees (FY ending 2025-03-31)

Resigned Officers(9)

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These are the directors and secretaries who have left BSEC DESIGN LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Ian Marley resigned 2015-04-07
Jeffrey Naman resigned 2010-01-01
Blackfriar Secretaries Limited resigned 1997-02-07
Ivor Ford resigned 2008-10-07
Ian Marley resigned 2015-04-07
Jeffrey Naman resigned 2004-04-01
Hugh Ridgers resigned 1998-04-01
Michael Samuel resigned 2003-03-31
Blackfriar Directors Limited resigned 1997-02-07