This company is commonly known as Bourne End & Henley Security Systems Limited. The company was founded 14 years ago and was given the registration number 06956773. The firm's registered office is in HIGH WYCOMBE. You can find them at 31 Dashwood Avenue, , High Wycombe, Buckinghamshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | BOURNE END & HENLEY SECURITY SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 06956773 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 31 Dashwood Avenue, High Wycombe, Buckinghamshire, HP12 3DZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hollybrook House, Henton, Chinnor, England, OX39 4AE | Director | 08 July 2009 | Active |
| Unit 6, City Grove Trading Estate, Woodside Road, Eastleigh, England, SO50 4ET | Director | 24 November 2022 | Active |
| Unit 6, City Grove Trading Estate, Woodside Road, Eastleigh, England, SO50 4ET | Director | 24 November 2022 | Active |
| Homeside, Darlings Lane, Pickneys Green, Maidenhead, SL6 6PB | Director | 08 July 2009 | Active |
| Littlefield Farm, Howe Lane, Littlefield Green, United Kingdom, SL6 3JP | Director | 08 July 2009 | Active |
| New Path Fire And Security Ltd | ||
| Notified on | : | 24 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh, England, SO50 4ET |
| Nature of control | : |
|
| Mr Roger David Elam | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Marina Office, Harleyford Estate, Marlow, England, SL7 2DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-11 | Accounts | Legacy. | Download |
| 2023-12-19 | Other | Legacy. | Download |
| 2023-12-19 | Other | Legacy. | Download |
| 2023-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-01 | Accounts | Change account reference date company current shortened. | Download |
| 2022-12-13 | Incorporation | Memorandum articles. | Download |
| 2022-12-13 | Resolution | Resolution. | Download |
| 2022-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-08 | Officers | Appoint person director company with name date. | Download |
| 2022-12-08 | Officers | Appoint person director company with name date. | Download |
| 2022-11-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-15 | Officers | Change person director company with change date. | Download |
| 2020-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
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