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BOURNE END & HENLEY SECURITY SYSTEMS LIMITED - 1 Marina Office Harleyford Estate, Henley Road, Marlow, SL7 2DX, United Kingdom
Company Information
- Company registration number
- 06956773
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Marina Office Harleyford Estate
- Henley Road
- Marlow
- SL7 2DX
- England 1 Marina Office Harleyford Estate, Henley Road, Marlow, SL7 2DX, England UK
Management
- Managing Directors
- ELAM, Roger David
- HILL, Andrew William Richard
- STOTT, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-08
- Age Of Company 2009-07-08 14 years
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- -
- New Path Fire And Security Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOURNE END HOME SECURITY SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-07-31
✓
- Last Return Made Up To:
- 2012-07-08
- Annual Return
- Due Date: 2024-07-22
- Last Date: 2023-07-08
✓
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BOURNE END & HENLEY SECURITY SYSTEMS LIMITED Company Description
- BOURNE END & HENLEY SECURITY SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 06956773. Its current trading status is "live". It was registered 2009-07-08. It was previously called BOURNE END HOME SECURITY SYSTEMS LIMITED. It has declared SIC or NACE codes as "80200". It has 3 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-08.It can be contacted at 1 Marina Office Harleyford Estate .
Get BOURNE END & HENLEY SECURITY SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bourne End & Henley Security Systems Limited - 1 Marina Office Harleyford Estate, Henley Road, Marlow, SL7 2DX, United Kingdom
- 2009-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06956773#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06956773#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06956773#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-account-reference-date-company-current-shortened (2023-02-01) - AA01
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confirmation-statement-with-updates (2023-08-18) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-30) - MR01
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appoint-person-director-company-with-name-date (2022-12-08) - AP01
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notification-of-a-person-with-significant-control (2022-12-08) - PSC02
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cessation-of-a-person-with-significant-control (2022-12-08) - PSC07
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resolution (2022-12-13) - RESOLUTIONS
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memorandum-articles (2022-12-13) - MA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
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confirmation-statement-with-updates (2021-07-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-27) - AD01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-21) - AA
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confirmation-statement-with-no-updates (2020-07-20) - CS01
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change-to-a-person-with-significant-control (2020-09-15) - PSC04
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change-person-director-company-with-change-date (2020-09-15) - CH01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-24) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-23) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-19) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-11) - AA
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accounts-with-accounts-type-total-exemption-small (2016-02-08) - AA
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keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-08-21) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-02-02) - AA
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-30) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-17) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-25) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-04) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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change-person-director-company-with-change-date (2010-08-05) - CH01
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change-person-director-company-with-change-date (2010-08-04) - CH01
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keyboard_arrow_right 2009
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incorporation-company (2009-07-08) - NEWINC
