BOURNE END & HENLEY SECURITY SYSTEMS LIMITED
UNIT 6 CITY GROVE TRADING ESTATE, WOODSIDE ROAD, EASTLEIGH SO50 4ET- Active
- Private Limited Company
- Company No. 06956773
- Last Updated: 01 Mar 2024
Company Profile
BOURNE END & HENLEY SECURITY SYSTEMS LIMITED was incorporated on Wednesday, July 8, 2009 as a Private Limited Company with registered address in EASTLEIGH. BOURNE END & HENLEY SECURITY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 15 years 7 months and 16 days.
| Name | BOURNE END & HENLEY SECURITY SYSTEMS LIMITED |
|---|---|
| Company number | 06956773 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 CITY GROVE TRADING ESTATE WOODSIDE ROAD EASTLEIGH SO50 4ET |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| New Path Fire And Security Ltd Woodside Road, SO50 4ET |
Dates: Thursday, November 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roger David Elam Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOURNE END & HENLEY SECURITY SYSTEMS LIMITED | 08 Jul 2009 |
| BOURNE END HOME SECURITY SYSTEMS LIMITED | 21 Aug 2015 |