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 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
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)
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 |
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 |