Bs1 Fire & Security Limited. net worth, address, company information. Free

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Bs1 Fire & Security Limited (reg no 07603463) is a private limited company legally formed on 2011-04-13 originating in England. This business can be found at Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh SO50 4ET. Having undergone a change in 2014-04-09, the previous name the company utilized was Bs1 Electronic Security Limited. Bs1 Fire & Security Limited is operating under SIC: 80200 which stands for "security systems service activities", SIC: 84250 - "fire service activities".

Company details

Name	Bs1 Fire & Security Limited
Number	07603463
Date of Incorporation:	April 13, 2011
End of financial year:	31 March
Address:	Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh, SO50 4ET
SIC code:	80200 - Security systems service activities 84250 - Fire service activities

As for the 2 directors that can be found in this company, we can name: Andrew H. (appointed on 16 December 2021), Christopher S. (appointment date: 16 December 2021). The Companies House lists 4 persons of significant control, namely: New Path Fire And Security Ltd is located at Woodside Road, SO50 4ET Eastleigh. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sue S. has 1/2 or less of shares, Darren S. has 1/2 or less of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	75,504	127,598	183,779	206,847	237,851	279,852	340,904
Fixed Assets	11,200	33,827	26,197	22,033	17,963	15,409	-
Total Assets Less Current Liabilities	39,139	84,170	136,941	173,512	206,914	236,943	288,969
Shareholder Funds	38,143	83,210	-	-	-	-	-

People with significant control

New Path Fire And Security Ltd

16 December 2021

Address	Unit 6, Grove Trading Estate Woodside Road, Eastleigh, SO50 4ET, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12408764
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sue S.

6 April 2016 - 16 December 2021

Nature of control:	25-50% shares

Darren S.

6 April 2016 - 16 December 2021

Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Darren H.

6 April 2016 - 25 October 2021

Nature of control:	25-50% shares

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 11th, January 2024 \| accounts	Free Download (41 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 11th, January 2024 \| accounts	Free Download (41 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 11th, January 2024 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from Unit 6 Woodside Road Eastleigh SO50 4ET England to Unit 6 City Grove Trading Estate Woodside Road Eastleigh SO50 4ET on October 11, 2023 filed on: 11th, October 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 30th, December 2022 \| accounts	Free Download (10 pages)
(MA) Memorandum and Articles of Association filed on: 30th, November 2022 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 30th, November 2022 \| resolution	Free Download (3 pages)
(TM01) Director appointment termination date: June 30, 2022 filed on: 30th, June 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Cornerstone House Midland Way Thornbury Bristol BS35 2BS to Unit 6 Woodside Road Eastleigh SO50 4ET on April 29, 2022 filed on: 29th, April 2022 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 19th, January 2022 \| incorporation	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, January 2022 \| resolution	Free Download (1 page)
(AP01) On December 16, 2021 new director was appointed. filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(AP01) On December 16, 2021 new director was appointed. filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 9th, December 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 3rd, December 2021 \| resolution	Free Download (1 page)
(TM02) Secretary appointment termination on November 19, 2021 filed on: 19th, November 2021 \| officers	Free Download (1 page)
(SH20) Statement by Directors filed on: 25th, October 2021 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 25th, October 2021 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 06/12/18 filed on: 25th, October 2021 \| insolvency	Free Download (1 page)
(SH19) Capital declared on October 25, 2021: 2.00 GBP filed on: 25th, October 2021 \| capital	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 16th, August 2021 \| accounts	Free Download (9 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 9th, December 2020 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 7th, August 2019 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: December 5, 2018 filed on: 9th, January 2019 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 18th, July 2018 \| accounts	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 16th, June 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 26th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to April 13, 2016 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 1, 2016: 3.00 GBP filed on: 20th, April 2016 \| capital	Free Download (4 pages)
(AP01) On March 1, 2016 new director was appointed. filed on: 18th, April 2016 \| officers	Free Download (4 pages)
(TM01) Director appointment termination date: March 1, 2016 filed on: 18th, April 2016 \| officers	Free Download (3 pages)
(AP03) On March 1, 2016 - new secretary appointed filed on: 18th, April 2016 \| officers	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 1st, December 2015 \| accounts	Free Download (7 pages)
(CH01) On October 8, 2015 director's details were changed filed on: 8th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 13, 2015 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 31st, July 2014 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 24th, June 2014 \| resolution	Free Download (1 page)
(SH01) Capital declared on May 13, 2014: 2.00 GBP filed on: 24th, June 2014 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, June 2014 \| accounts	Free Download (7 pages)
(AP01) On May 27, 2014 new director was appointed. filed on: 27th, May 2014 \| officers	Free Download (3 pages)
(AR01) Annual return made up to April 13, 2014 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed BS1 electronic security LIMITEDcertificate issued on 09/04/14 filed on: 9th, April 2014 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 9th, April 2014 \| change of name	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 7th, June 2013 \| accounts	Free Download (7 pages)
(CH01) On January 1, 2013 director's details were changed filed on: 25th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 13, 2013 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (3 pages)
(CH01) On November 15, 2012 director's details were changed filed on: 16th, November 2012 \| officers	Free Download (2 pages)
(CH01) On November 15, 2012 director's details were changed filed on: 15th, November 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 19th, June 2012 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from April 30, 2012 to March 31, 2012 filed on: 15th, June 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to April 13, 2012 with full list of members filed on: 18th, April 2012 \| annual return	Free Download (3 pages)
(AP01) On June 10, 2011 new director was appointed. filed on: 10th, June 2011 \| officers	Free Download (3 pages)
(CERTNM) Company name changed bsi electronic security LIMITEDcertificate issued on 13/05/11 filed on: 13th, May 2011 \| change of name	Free Download (2 pages)
(TM01) Director appointment termination date: April 21, 2011 filed on: 21st, April 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 13th, April 2011 \| incorporation	Free Download (30 pages)

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