BWS SECURITY SYSTEMS LIMITED
UNIT 11 CHURCH FARM BUSINESS PARK, CORSTON, BATH BA2 9AP- Active
- Private Limited Company
- Company No. 03851779
- Last Updated: 03 May 2024
Company Profile
BWS SECURITY SYSTEMS LIMITED was incorporated on Friday, October 1, 1999 as a Private Limited Company with registered address in BATH. BWS SECURITY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years 4 months and 22 days.
| Name | BWS SECURITY SYSTEMS LIMITED |
|---|---|
| Company number | 03851779 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 CHURCH FARM BUSINESS PARK CORSTON BATH BA2 9AP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shield Bidco Limited Corston, BA2 9AP |
Dates: Wednesday, September 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher John Jenkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Stone Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 October 2024 |
| Last confirmation statement dated | 01 October 2023 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BWS SECURITY SYSTEMS LIMITED | 01 Oct 1999 |