BS1 FIRE & SECURITY LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

BS1 FIRE & SECURITY LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
BS1 FIRE & SECURITY LIMITED was incorporated 13 years ago on 13/04/2011 and has the registered number: 07603463. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BS1 FIRE & SECURITY LIMITED - EASTLEIGH

This company is listed in the following categories:
80200 - Security systems service activities
84250 - Fire 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:
BS1 ELECTRONIC SECURITY LIMITED (until 09/04/2014)
BSI ELECTRONIC SECURITY LIMITED (until 13/05/2011)

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 2021-12-16 CURRENT
MR ANDREW WILLIAM RICHARD HILL Feb 1972 British Director 2021-12-16 CURRENT
DARREN SKIDMORE Jun 1979 British Director 2011-05-13 UNTIL 2022-06-30 RESIGNED
MICHAEL ADAMS May 1981 British Director 2014-05-13 UNTIL 2016-03-01 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2011-04-13 UNTIL 2011-04-13 RESIGNED
DARREN HILL Jul 1980 British Director 2016-03-01 UNTIL 2018-12-05 RESIGNED
SUE SKIDMORE Secretary 2016-03-01 UNTIL 2021-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Path Fire And Security Ltd 2021-12-16 Eastleigh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Darren Skidmore 2016-04-06 - 2021-12-16 6/1979 Bristol   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sue Skidmore 2016-04-06 - 2021-12-16 9/1948 Bristol   Avon Ownership of shares 25 to 50 percent
Darren Hill 2016-04-06 - 2021-10-25 7/1980 Bristol   Avon Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BS1_FIRE_AND_SECURITY_LIM - Accounts 2022-12-31 31-03-2022 £30,042 Cash £287,956 equity
BS1 Fire & Security Limited - Period Ending 2021-03-31 2021-08-17 31-03-2021 £235,683 equity
BS1 Fire & Security Limited - Period Ending 2020-03-31 2020-12-10 31-03-2020 £205,706 equity
BS1 Fire & Security Limited - Period Ending 2019-03-31 2019-08-08 31-03-2019 £172,504 equity
BS1 Fire & Security Limited - Period Ending 2018-03-31 2018-07-19 31-03-2018 £135,981 equity
Micro-entity Accounts - BS1 FIRE & SECURITY LIMITED 2017-06-17 31-03-2017 £83,210 equity

Nearby 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
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
PF & CW LTD EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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