UKBizDB.co.uk

B & G FIRE AND SECURITY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B & G Fire And Security Ltd. The company was founded 49 years ago and was given the registration number 01201640. The firm's registered office is in BOURNEMOUTH. You can find them at 24 Ripon Road, Winton, Bournemouth, Dorset. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:B & G FIRE AND SECURITY LTD
Company Number:01201640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1975
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:24 Ripon Road, Winton, Bournemouth, Dorset, BH9 1RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Foxholes Road, Southbourne, Bournemouth, BH6 3AT

Secretary01 February 2004Active
24 Ripon Road, Winton, Bournemouth, BH9 1RE

Director15 January 2018Active
16 Foxholes Road, Southbourne, Bournemouth, BH6 3AT

Director-Active
24 Ripon Road, Winton, Bournemouth, BH9 1RE

Director15 January 2018Active
24 Ripon Road, Winton, Bournemouth, BH9 1RE

Director15 January 2018Active
16 Foxholes Road, Southbourne, Bournemouth, BH6 3AT

Secretary-Active
24 Ripon Road, Bournemouth, BH9 1RE

Director-Active

People with Significant Control

Mr Nicholas Mark Selves
Notified on:06 April 2020
Status:Active
Date of birth:March 1979
Nationality:British
Address:24 Ripon Road, Bournemouth, BH9 1RE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nigel Jonathan Selves
Notified on:07 August 2016
Status:Active
Date of birth:April 1953
Nationality:British
Address:24 Ripon Road, Bournemouth, BH9 1RE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Confirmation statement

Confirmation statement with no updates.

Download
2023-06-06Accounts

Accounts with accounts type total exemption full.

Download
2022-11-08Accounts

Accounts with accounts type total exemption full.

Download
2022-08-30Confirmation statement

Confirmation statement with no updates.

Download
2021-10-11Accounts

Accounts with accounts type total exemption full.

Download
2021-09-23Confirmation statement

Confirmation statement with no updates.

Download
2020-11-05Confirmation statement

Confirmation statement with updates.

Download
2020-11-05Persons with significant control

Notification of a person with significant control.

Download
2020-11-05Persons with significant control

Cessation of a person with significant control.

Download
2020-10-08Accounts

Accounts with accounts type total exemption full.

Download
2019-11-20Accounts

Accounts with accounts type total exemption full.

Download
2019-08-15Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Accounts

Accounts with accounts type total exemption full.

Download
2018-09-18Confirmation statement

Confirmation statement with no updates.

Download
2018-03-14Mortgage

Mortgage satisfy charge full.

Download
2018-02-19Mortgage

Mortgage charge whole release with charge number.

Download
2018-01-15Officers

Appoint person director company with name date.

Download
2018-01-15Officers

Appoint person director company with name date.

Download
2018-01-15Officers

Appoint person director company with name date.

Download
2017-10-25Resolution

Resolution.

Download
2017-08-08Accounts

Accounts with accounts type micro entity.

Download
2017-08-08Confirmation statement

Confirmation statement with no updates.

Download
2016-09-19Confirmation statement

Confirmation statement with updates.

Download
2016-04-06Accounts

Accounts with accounts type total exemption small.

Download
2015-09-21Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.