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BWS Security Systems Limited

BWS Security Systems Limited is an active company incorporated on 1 October 1999 with the registered office located in Bath, Somerset. BWS Security Systems Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03851779
Private limited company
Age
25 years
Incorporated 1 October 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 11 Church Farm Business Park
Corston
Bath
BA2 9AP
England
Same address for the past 9 years
Telephone
01225872385
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1975
Director • Finance • British • Lives in England • Born in Apr 1990
Shield Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
John D. Hill Electrical Limited
Haris Wali Khan and Ian Mark Phelps are mutual people.
Active
Standfast (Bristol) Limited
Haris Wali Khan and Ian Mark Phelps are mutual people.
Active
Axis Fire And Security Services Limited
Haris Wali Khan and Ian Mark Phelps are mutual people.
Active
Future Security Systems Limited
Haris Wali Khan and Ian Mark Phelps are mutual people.
Active
Dorset Electrical & Fire Alarms Limited
Haris Wali Khan and Ian Mark Phelps are mutual people.
Active
Apex Alarms Limited
Haris Wali Khan and Ian Mark Phelps are mutual people.
Active
Dorset Fire Sprinkler Systems Ltd
Haris Wali Khan and Ian Mark Phelps are mutual people.
Active
Axis Dorset Ltd
Haris Wali Khan and Ian Mark Phelps are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£231.36K
Decreased by £264.74K (-53%)
Turnover
Unreported
Same as previous period
Employees
44
Increased by 16 (+57%)
Total Assets
£5.69M
Increased by £1.62M (+40%)
Total Liabilities
-£2.66M
Increased by £938.51K (+54%)
Net Assets
£3.03M
Increased by £684.26K (+29%)
Debt Ratio (%)
47%
Increased by 4.4% (+10%)
Latest Activity
Confirmation Submitted
28 Days Ago on 12 Aug 2025
Charge Satisfied
3 Months Ago on 16 May 2025
New Charge Registered
4 Months Ago on 2 May 2025
Mr Haris Wali Khan Details Changed
7 Months Ago on 24 Jan 2025
Small Accounts Submitted
8 Months Ago on 19 Dec 2024
Charge Satisfied
10 Months Ago on 28 Oct 2024
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Small Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Mr Ian Mark Phelps Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Mr Ian Mark Phelps Appointed
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 12 Aug 2025
Satisfaction of charge 038517790002 in full
Submitted on 16 May 2025
Registration of charge 038517790005, created on 2 May 2025
Submitted on 6 May 2025
Director's details changed for Mr Haris Wali Khan on 24 January 2025
Submitted on 4 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Dec 2024
Satisfaction of charge 038517790003 in full
Submitted on 28 Oct 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 14 Oct 2024
Accounts for a small company made up to 31 March 2023
Submitted on 22 Dec 2023
Director's details changed for Mr Ian Mark Phelps on 1 December 2023
Submitted on 19 Dec 2023
Appointment of Mr Ian Mark Phelps as a director on 1 December 2023
Submitted on 1 Dec 2023
Repayment History
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