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 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
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)
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 |
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 |