BOURNE END & HENLEY SECURITY SYSTEMS LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

BOURNE END & HENLEY SECURITY SYSTEMS LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
BOURNE END & HENLEY SECURITY SYSTEMS LIMITED was incorporated 14 years ago on 08/07/2009 and has the registered number: 06956773. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BOURNE END & HENLEY SECURITY SYSTEMS LIMITED - EASTLEIGH

This company is listed in the following categories:
80200 - Security systems service activities

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 6 CITY GROVE TRADING ESTATE
EASTLEIGH
SO50 4ET
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOURNE END HOME SECURITY SYSTEMS LIMITED (until 21/08/2015)

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER STOTT Apr 1966 British Director 2022-11-24 CURRENT
MR ANDREW WILLIAM RICHARD HILL Feb 1972 British Director 2022-11-24 CURRENT
MR ROGER DAVID ELAM Aug 1969 British Director 2009-07-08 CURRENT
MR BRUCE EDWARD HOOD Dec 1966 British Director 2009-07-08 UNTIL 2015-06-19 RESIGNED
MR TIMOTHY JAMES COOK Aug 1969 British Director 2009-07-08 UNTIL 2010-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Path Fire And Security Ltd 2022-11-24 Eastleigh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Roger David Elam 2016-04-06 - 2022-11-24 8/1969 Marlow   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEE FIRE AND SECURITY LIMITED EASTLEIGH ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
ARMOUR SECURITY (LONDON) LIMITED EASTLEIGH ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
ADVANCE FIRE AND SECURITY LIMITED EASTLEIGH ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
BDI SECURITY SOLUTIONS LIMITED EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
VGI MANAGEMENT LTD WEST BYFLEET ENGLAND Active MICRO ENTITY 80200 - Security systems service activities
BOURNE END MANAGEMENT COMPANY LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BEH SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
ELECTRIFIRE LIMITED STROOD ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
FIRECARE, SECURITY AND ELECTRICAL LTD EASTLEIGH ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
FIRE SAFETY SOLUTIONS SOUTH LIMITED EASTLEIGH ENGLAND Active AUDIT EXEMPTION SUBSI 84250 - Fire service activities
BS1 FIRE & SECURITY LIMITED EASTLEIGH ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
ARUNDEL FIRE SECURITY AND ELECTRICAL LIMITED EASTLEIGH ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
AQ CONSTRUCTION SERVICES LIMITED WEYBRIDGE Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
ARAN FIRE PROTECTION LIMITED EASTLEIGH ENGLAND Active AUDIT EXEMPTION SUBSI 43290 - Other construction installation
TAB SOLUTIONS LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 43210 - Electrical installation
PF & CW LTD EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RED JEWEL SERVICES LIMITED SALISBURY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NEW PATH FIRE AND SECURITY LTD EASTLEIGH ENGLAND Active GROUP 80200 - Security systems service activities
ARAN FIRE PROTECTION HOLDINGS LIMITED EASTLEIGH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BOURNE_END_AND_HENLEY_SEC - Accounts 2022-10-21 31-07-2022 £1,053,920 Cash £1,001,984 equity
BOURNE_END_AND_HENLEY_SEC - Accounts 2021-12-23 31-07-2021 £782,052 Cash £751,400 equity
BOURNE_END_AND_HENLEY_SEC - Accounts 2021-01-15 31-07-2020 £716,503 Cash £689,741 equity
BOURNE_END_AND_HENLEY_SEC - Accounts 2020-03-24 31-07-2019 £588,642 Cash £580,057 equity
BOURNE_END_AND_HENLEY_SEC - Accounts 2019-04-25 31-07-2018 £505,835 Cash £477,297 equity
BOURNE_END_AND_HENLEY_SEC - Accounts 2018-02-24 31-07-2017 £290,518 Cash £302,375 equity
Abbreviated Company Accounts - BOURNE END & HENLEY SECURITY SYSTEMS LIMITED 2016-11-12 31-07-2016 £249,160 Cash £222,812 equity
Abbreviated Company Accounts - BOURNE END & HENLEY SECURITY SYSTEMS LIMITED 2016-02-09 31-07-2015 £123,741 Cash £130,512 equity
Abbreviated Company Accounts - BOURNE END HOME SECURITY SYSTEMS LIMITED 2015-02-03 31-07-2014 £66,365 Cash £68,878 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M. & B. FUEL INJECTION SERVICE LIMITED EASTLEIGH Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
LEE FIRE AND SECURITY LIMITED EASTLEIGH ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
FIRECARE, SECURITY AND ELECTRICAL LTD EASTLEIGH ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
FIRE SAFETY SOLUTIONS SOUTH LIMITED EASTLEIGH ENGLAND Active AUDIT EXEMPTION SUBSI 84250 - Fire service activities
ARAN FIRE PROTECTION LIMITED EASTLEIGH ENGLAND Active AUDIT EXEMPTION SUBSI 43290 - Other construction installation
TOTAL DESIGN JOINERY LTD EASTLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
TOTAL DESIGN GROUP LTD EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NEW PATH FIRE AND SECURITY LTD EASTLEIGH ENGLAND Active GROUP 80200 - Security systems service activities
ARAN FIRE PROTECTION HOLDINGS LIMITED EASTLEIGH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ADAMS WHOLESALE SURREY LTD EASTLEIGH UNITED KINGDOM Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco