BN1 SECURITY LTD - HASSOCKS


Company Profile Company Filings

Overview

BN1 SECURITY LTD is a Private Limited Company from HASSOCKS UNITED KINGDOM and has the status: Active.
BN1 SECURITY LTD was incorporated 11 years ago on 20/12/2012 and has the registered number: 08338060. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BN1 SECURITY LTD - HASSOCKS

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ASM HOUSE
HASSOCKS
WEST SUSSEX
BN6 8QL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SENTINEL SECURITY (SUSSEX) LTD (until 04/07/2014)

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SUNNY JOE HALL Oct 1991 British Director 2012-12-20 CURRENT
MR OLIVER DOUGLAS HYDE Jun 1973 British Director 2012-12-20 UNTIL 2014-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sunny Joe Hall 2016-12-18 10/1991 Hassocks   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RED HAND MANAGEMENT LIMITED BRIGHTON Dissolved... 56302 - Public houses and bars
BN1 CARS LIMITED BRIGHTON Dissolved... NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles
NEW ROAD LEISURE LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
AONO & CO. LTD BRIGHTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47190 - Other retail sale in non-specialised stores
THE FLOUR POT BRIGHTON BEACH LTD. BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
BN1 Security Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-09-28 31-12-2022 £21,236 Cash £214,292 equity
BN1 Security Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-10 31-12-2021 £55,162 Cash £124,579 equity
BN1 Security Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £31,867 Cash £110,070 equity
BN1 Security Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-12-2019 £54,550 Cash £66,354 equity
BN1 Security Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £88,349 Cash £52,260 equity
BN1 Security Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-12-2017 £52,903 Cash £21,328 equity
Bn1 Security Ltd - Accounts to registrar - small 17.1.1 2017-09-22 31-12-2016 £44,240 Cash £22,672 equity
Bn1 Security Ltd - Abbreviated accounts 16.1 2016-08-16 31-12-2015 £40,001 Cash £40,094 equity
Bn1 Security Ltd - Limited company - abbreviated - 11.6 2015-09-26 31-12-2014 £3,250 Cash £38 equity
Bn1 Security Ltd - Limited company - abbreviated - 11.0.0 2014-08-12 31-12-2013 £17 Cash £-2,483 equity

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