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Overview

Summary

Contact details

Officers7

Finance2

Events1

Documents44

Additional data

Related companies5

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Find out more about how much BOURNE END & HENLEY SECURITY SYSTEMS LIMITED
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Last updated: Jun 01, 2024

BOURNE END & HENLEY SECURITY SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Jul 2009 (15 years ago)

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Summary

NameBOURNE END & HENLEY SECURITY SYSTEMS LIMITED
Historical names
  • BOURNE END HOME SECURITY SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06956773
Incorporation Date08 Jul 2009 (15 years ago) / 1372 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, EASTLEIGH, UNIT 6 CITY GROVE TRADING ESTATE, WOODSIDE ROAD, SO50 4ET

Officers

individual

IndividualUnited Kingdom

Mr Roger David Elam

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Nov 2022

Country of residenceEngland

corporate

IndividualUnited Kingdom

NEW PATH FIRE AND SECURITY LTD

Person with significant control


Appointed on24 Nov 2022

individual

IndividualUnited Kingdom

Elam, Roger David

Director


Appointed on08 Jul 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Cook, Timothy James

Director


Appointed on08 Jul 2009

Resigned on25 Jul 2010

Country of residenceEngland

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Financial reports

YearTotal equityOther
20221,001,984 GBP
(~$1,234,659)
View full report
2021751,400 GBP
(~$1,033,384)
View full report

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Events

Old value

21 Aug 2015

Name changeBOURNE END HOME SECURITY SYSTEMS LIMITED

Documents

DateNameTypeDocument
13 Dec 2022ResolutionRESOLUTIONSView
13 Dec 2022Memorandum articlesMAView
08 Dec 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date08 Sep 2024
    due by 22 Sep 2024
  • Last statement dated08 Sep 2023
Returns
  • Next returns datedue by 05 Aug 2016
  • Last returns dated08 Jul 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is BOURNE END & HENLEY SECURITY SYSTEMS LIMITED's headquarters?

BOURNE END & HENLEY SECURITY SYSTEMS LIMITED's headquarters is located at ENGLAND, EASTLEIGH, UNIT 6 CITY GROVE TRADING ESTATE, WOODSIDE ROAD, SO50 4ET

What is BOURNE END & HENLEY SECURITY SYSTEMS LIMITED's industry?

BOURNE END & HENLEY SECURITY SYSTEMS LIMITED is in the industry of Security systems service activities

What year was BOURNE END & HENLEY SECURITY SYSTEMS LIMITED started?

BOURNE END & HENLEY SECURITY SYSTEMS LIMITED was started in 2009

Sources: Companies House