Register entry · No. 07627288
BSE3D LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 23 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £626,157.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 9 May 2011 (15 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX
As filed with Companies House. -
Nature of business
- 74100 specialised design activities
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 23 May 2027
- Last made up to
- 9 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BSE3D LIMITED current
- DECUBED LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £291,085 | £626,157 | 19 |
| 30 Jun 2024 | not published | not published | £253,556 | £572,512 | 13 |
| 30 Jun 2023 | not published | not published | £336,803 | £458,558 | 19 |
| 30 Jun 2022 | not published | not published | £523,696 | £623,291 | 15 |
| 30 Jun 2021 | not published | not published | £372,911 | £444,058 | 18 |
| 30 Jun 2020 | not published | not published | £137,219 | £371,051 | 14 |
* From the following year's accounts (prior-year figures).
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Philip Andrew Todd Engineering Consultant | Director | 4 Jul 2011 | — | March 1977 | British · United Kingdom |
| Carl Robert Antony Morphew Company Director | Director | 1 Jul 2014 | — | March 1973 | British · United Kingdom |
| Graham Bowes Company Director | Director | 1 Jul 2015 | — | January 1979 | Irish · Ireland |
| David Graham Spalding | Director | 1 Aug 2025 | — | October 1970 | British · England |
| Nicola Todd | Secretary | 2 Nov 2011 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Philip Andrew Todd | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 6 Apr 2016 | — | March 1977 | British · United Kingdom |
| Mr Carl Robert Antony Morphew | Significant influence or control | 6 Apr 2016 | — | March 1973 | British · United Kingdom |
| Graham Bowes | Significant influence or control | 6 Apr 2016 | — | January 1979 | Irish · Ireland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BSE3D LIMITED still trading?
The register shows BSE3D LIMITED as active.
What does BSE3D LIMITED do?
It files the industry code 74100 (specialised design activities).
When was BSE3D LIMITED set up?
It was incorporated on 9 May 2011.
When are BSE3D LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is BSE3D LIMITED's next confirmation statement due?
By 23 May 2027.
Who runs BSE3D LIMITED?
BSE3D LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House