Biosite Security Ltd. net worth, address, company information. Free

Company search

Biosite Security Ltd (Companies House Registration Number 09456365) is a private limited company started on 2015-02-24 in England. This business was registered at Lancaster House Drayton Road, Shirley, Solihull B90 4NG. Biosite Security Ltd operates SIC code: 80100 which stands for "private security activities".

Company details

Name	Biosite Security Ltd
Number	09456365
Date of Incorporation:	February 24, 2015
End of financial year:	31 December
Address:	Lancaster House Drayton Road, Shirley, Solihull, B90 4NG
SIC code:	80100 - Private security activities

Moving on to the 3 directors that can be found in this particular firm, we can name: Michael B. (appointed on 05 June 2023), Claire L. (appointment date: 28 January 2022), Steven R. (appointed on 28 January 2022). The official register reports 1 person of significant control - Pattern Analytics Ltd, a corporation that can be reached at Drayton Road, Shirley, B90 4NG Solihull. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-07-31	2017-07-31
Current Assets	278,135	286,106
Number Shares Allotted	1	-
Shareholder Funds	628	-
Total Assets Less Current Liabilities	628	2,478

People with significant control

Pattern Analytics Ltd

6 April 2016

Address	Lancaster House Drayton Road, Shirley, Solihull, B90 4NG, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House, Carditt
Registration number	08677201
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates January 29, 2024 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates January 29, 2024 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 1st, August 2023 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: June 30, 2023 filed on: 2nd, July 2023 \| officers	Free Download (1 page)
(AP01) On June 6, 2023 new director was appointed. filed on: 7th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 6, 2023 filed on: 6th, June 2023 \| officers	Free Download (1 page)
(AP01) On June 5, 2023 new director was appointed. filed on: 5th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 24, 2023 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to December 31, 2022 filed on: 4th, November 2022 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to July 31, 2021 filed on: 29th, April 2022 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates February 24, 2022 filed on: 17th, March 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: January 21, 2022 filed on: 17th, March 2022 \| officers	Free Download (1 page)
(AP01) On February 21, 2022 new director was appointed. filed on: 25th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 20, 2022 filed on: 24th, February 2022 \| officers	Free Download (1 page)
(AP01) On January 28, 2022 new director was appointed. filed on: 28th, January 2022 \| officers	Free Download (2 pages)
(AP01) On January 28, 2022 new director was appointed. filed on: 28th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 23, 2021 filed on: 23rd, December 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 30, 2021 filed on: 30th, September 2021 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to July 31, 2020 filed on: 10th, May 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates February 24, 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: March 4, 2020 filed on: 18th, March 2020 \| officers	Free Download (1 page)
(AP01) On March 4, 2020 new director was appointed. filed on: 18th, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 24, 2020 filed on: 8th, March 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On February 7, 2020 new director was appointed. filed on: 21st, February 2020 \| officers	Free Download (2 pages)
(AP01) On February 7, 2020 new director was appointed. filed on: 21st, February 2020 \| officers	Free Download (2 pages)
(AP01) On February 7, 2020 new director was appointed. filed on: 21st, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 7, 2020 filed on: 19th, February 2020 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 13th, February 2020 \| mortgage	Free Download (4 pages)
(AA) Accounts for a small company made up to July 31, 2019 filed on: 3rd, February 2020 \| accounts	Free Download (16 pages)
(AA) Accounts for a small company made up to July 31, 2018 filed on: 7th, May 2019 \| accounts	Free Download (16 pages)
(CH01) On April 23, 2019 director's details were changed filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 24, 2019 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 24, 2018 filed on: 6th, March 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 094563650003, created on February 5, 2018 filed on: 7th, February 2018 \| mortgage	Free Download (36 pages)
(MR04) Statement of satisfaction of charge in full filed on: 17th, January 2018 \| mortgage	Free Download (1 page)
(TM01) Director appointment termination date: November 10, 2017 filed on: 17th, November 2017 \| officers	Free Download (1 page)
(MR01) Registration of charge 094563650002, created on October 24, 2017 filed on: 25th, October 2017 \| mortgage	Free Download (18 pages)
(MR04) Statement of satisfaction of charge in full filed on: 31st, July 2017 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates February 24, 2017 filed on: 13th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 23rd, November 2016 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period extended from February 28, 2016 to July 31, 2016 filed on: 29th, September 2016 \| accounts	Free Download (1 page)
(AP01) On July 5, 2016 new director was appointed. filed on: 6th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 5, 2016 filed on: 6th, July 2016 \| officers	Free Download (1 page)
(AP01) On June 21, 2016 new director was appointed. filed on: 21st, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 24, 2016 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (3 pages)
(AP01) On February 9, 2016 new director was appointed. filed on: 9th, February 2016 \| officers	Free Download (2 pages)
(CH01) On January 19, 2016 director's details were changed filed on: 19th, January 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Unit 43 Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HE England to Lancaster House Drayton Road Shirley Solihull West Midlands B90 4NG on December 22, 2015 filed on: 22nd, December 2015 \| address	Free Download (1 page)
(MR01) Registration of charge 094563650001, created on September 21, 2015 filed on: 23rd, September 2015 \| mortgage	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 24th, February 2015 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on February 24, 2015: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby
Global Metal Trading (uk) Limited [0.00 mile]
Titanium Industries Europe Limited [0.01 mile]
Olive Oil & Oregano Limited [0.10 mile]
Peers Hardy (uk) Limited [0.10 mile]


Jaffa Packaging Limited [0.01 mile]
Titanium Industries U.k Limited [0.01 mile]
Patafritas Limited [0.10 mile]