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 - BATH

This company is listed in the following categories:
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

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APEX ALARMS LIMITED BATH ENGLAND Active SMALL 80200 - Security systems service activities
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SHIELD BIDCO LIMITED BATH ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
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THE LANDMARK PARTNERSHIP LLP BATH Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

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