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Bourne End & Henley Security Systems Limited

Bourne End & Henley Security Systems Limited is an active company incorporated on 8 July 2009 with the registered office located in Eastleigh, Hampshire. Bourne End & Henley Security Systems Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06956773
Private limited company
Age
16 years
Incorporated 8 July 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (15 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 6 City Grove Trading Estate
Woodside Road
Eastleigh
SO50 4ET
England
Address changed on 11 Oct 2023 (1 year 11 months ago)
Previous address was 1 Marina Office Harleyford Estate Henley Road Marlow SL7 2DX England
Telephone
01628520162
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1966
Director • Security Engineer • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Feb 1972
New Path Fire And Security Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Fire Safety Solutions South Limited
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BS1 Fire & Security Limited
Christopher Stott and Mr Andrew William Richard Hill are mutual people.
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Arundel Fire Security And Electrical Limited
Christopher Stott and Mr Andrew William Richard Hill are mutual people.
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Aran Fire Protection Limited
Christopher Stott and Mr Andrew William Richard Hill are mutual people.
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New Path Fire And Security Ltd
Christopher Stott and Mr Andrew William Richard Hill 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
£24K
Decreased by £40K (-63%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£1.09M
Decreased by £7K (-1%)
Total Liabilities
-£70K
Decreased by £44K (-39%)
Net Assets
£1.02M
Increased by £37K (+4%)
Debt Ratio (%)
6%
Decreased by 3.99% (-38%)
Latest Activity
Subsidiary Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 11 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years Ago on 18 Aug 2023
Accounting Period Shortened
2 Years 7 Months Ago on 1 Feb 2023
Mr Andrew William Richard Hill Appointed
2 Years 9 Months Ago on 24 Nov 2022
Roger David Elam (PSC) Resigned
2 Years 9 Months Ago on 24 Nov 2022
New Path Fire and Security Ltd (PSC) Appointed
2 Years 9 Months Ago on 24 Nov 2022
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Documents
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 26 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 12 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 12 Nov 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 9 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 11 Jan 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 11 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 19 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 19 Dec 2023
Registered office address changed from 1 Marina Office Harleyford Estate Henley Road Marlow SL7 2DX England to Unit 6 City Grove Trading Estate Woodside Road Eastleigh SO50 4ET on 11 October 2023
Submitted on 11 Oct 2023
Repayment History
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