BALTHORNE SECURITY SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

BALTHORNE SECURITY SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BALTHORNE SECURITY SOLUTIONS LIMITED was incorporated 7 years ago on 25/04/2017 and has the registered number: 10738967. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

BALTHORNE SECURITY SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
80100 - Private security activities
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

573-575 FINCHLEY ROAD
LONDON
NW3 7BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD BRIAN ZULBERG Jun 1980 British Director 2017-04-25 CURRENT
JOLYON KAYE Apr 1984 British Director 2017-04-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Brian Zulberg 2017-04-25 6/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jolyon Kaye 2017-04-25 4/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONCE A TERM LIMITED HARROW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BSDC (HG) LIMITED LONDON UNITED KINGDOM Active DORMANT 80100 - Private security activities
BSDC (TF) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 80200 - Security systems service activities

Free Reports Available

Report Date Filed Date of Report Assets
BALTHORNE SECURITY SOLUTIONS LIMITED - Filleted accounts 2024-02-03 31-05-2023 £372,912 Cash £511,197 equity
BALTHORNE SECURITY SOLUTIONS LIMITED - Filleted accounts 2023-02-07 31-05-2022 £293,386 Cash £392,211 equity
BALTHORNE SECURITY SOLUTIONS LIMITED - Filleted accounts 2022-01-07 31-05-2021 £207,499 Cash £250,678 equity
BALTHORNE SECURITY SOLUTIONS LIMITED - Filleted accounts 2021-02-02 31-05-2020 £218,502 Cash £182,862 equity
BALTHORNE SECURITY SOLUTIONS LTD - Filleted accounts 2019-12-12 31-05-2019 £100,299 Cash £92,223 equity
BALTHORNE SECURITY SOLUTIONS LTD - Filleted accounts 2018-12-05 31-05-2018 £59,539 Cash £37,963 equity

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