BWS SECURITY SYSTEMS LIMITED - BATH
Company Profile | Company Filings |
Overview
BWS SECURITY SYSTEMS LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
BWS SECURITY SYSTEMS LIMITED was incorporated 24 years ago on 01/10/1999 and has the registered number: 03851779. The accounts status is SMALL and accounts are next due on 31/12/2024.
BWS SECURITY SYSTEMS LIMITED was incorporated 24 years ago on 01/10/1999 and has the registered number: 03851779. The accounts status is SMALL and accounts are next due on 31/12/2024.
BWS SECURITY SYSTEMS LIMITED - BATH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 11 CHURCH FARM BUSINESS PARK
BATH
BA2 9AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN MARK PHELPS | Jul 1975 | British | Director | 2023-12-01 | CURRENT |
HARIS KHAN | Apr 1990 | British | Director | 2021-09-15 | CURRENT |
CHRISTOPHER JOHN JENKINS | Sep 1953 | British | Director | 1999-10-01 UNTIL 2021-09-15 | RESIGNED |
MICHAEL STONE | Oct 1960 | British | Director | 1999-10-01 UNTIL 2021-09-15 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-10-01 UNTIL 1999-10-01 | RESIGNED | ||
CHRISTOPHER JOHN JENKINS | Sep 1953 | British | Secretary | 1999-10-01 UNTIL 2021-09-15 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-10-01 UNTIL 1999-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shield Bidco Limited | 2021-09-15 | Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Stone | 2016-04-06 - 2021-09-15 | 10/1960 | Bath |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christopher John Jenkins | 2016-04-06 - 2021-09-15 | 9/1953 | Bath |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BWS_SECURITY_SYSTEMS_LTD - Accounts | 2023-12-26 | 31-03-2023 | £496,100 Cash £2,342,796 equity |
BWS_SECURITY_SYSTEMS_LTD - Accounts | 2022-12-23 | 31-03-2022 | £719,547 Cash £3,134,767 equity |
BWS_SECURITY_SYSTEMS_LTD - Accounts | 2021-07-22 | 31-03-2021 | £1,505,134 Cash £2,396,001 equity |
BWS_SECURITY_SYSTEMS_LTD - Accounts | 2020-11-07 | 31-03-2020 | £669,660 Cash £1,691,676 equity |
BWS_SECURITY_SYSTEMS_LTD - Accounts | 2019-11-23 | 31-03-2019 | £361,556 Cash £1,219,723 equity |
BWS_SECURITY_SYSTEMS_LTD - Accounts | 2018-12-04 | 31-03-2018 | £235,307 Cash £892,827 equity |
BWS_SECURITY_SYSTEMS_LTD - Accounts | 2017-08-31 | 31-03-2017 | £320,395 Cash £644,845 equity |
BWS_SECURITY_SYSTEMS_LTD - Accounts | 2016-11-23 | 31-03-2016 | £475,886 Cash £679,514 equity |