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BARNSTAPLE SECURITY LIMITED

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

This company is commonly known as Barnstaple Security Limited. The company was founded 24 years ago and was given the registration number 03905361. The firm's registered office is in EXETER. You can find them at Centenary House Peninsula Park, Rydon Lane, Exeter, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BARNSTAPLE SECURITY LIMITED
Company Number:03905361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairfield House, Bradninch, Exeter, EX5 4LQ

Director18 January 2000Active
Fairfield House, Bradninch, Exeter, EX5 4LQ

Secretary18 January 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary12 January 2000Active
Fairfield House, Bradninch, Exeter, EX5 4LQ

Director18 January 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director12 January 2000Active

People with Significant Control

Karen Lynn Forrest-Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:Fairfield House, Bradninch, Exeter, United Kingdom, EX5 4LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Guy Alton Forrest-Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:Fairfield House, Bradninch, Exeter, United Kingdom, EX5 4LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-08-21Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-09-20Persons with significant control

Change to a person with significant control.

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2021-09-20Persons with significant control

Cessation of a person with significant control.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-09-17Address

Change registered office address company with date old address new address.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-04-23Gazette

Gazette filings brought up to date.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Gazette

Gazette notice compulsory.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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