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BOURNE END & HENLEY SECURITY SYSTEMS LIMITED

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

This company is commonly known as Bourne End & Henley Security Systems Limited. The company was founded 15 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..

Company Information

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:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:31 Dashwood Avenue, High Wycombe, Buckinghamshire, HP12 3DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hollybrook House, Henton, Chinnor, England, OX39 4AE

Director08 July 2009Active
Unit 6, City Grove Trading Estate, Woodside Road, Eastleigh, England, SO50 4ET

Director24 November 2022Active
Unit 6, City Grove Trading Estate, Woodside Road, Eastleigh, England, SO50 4ET

Director24 November 2022Active
Homeside, Darlings Lane, Pickneys Green, Maidenhead, SL6 6PB

Director08 July 2009Active
Littlefield Farm, Howe Lane, Littlefield Green, United Kingdom, SL6 3JP

Director08 July 2009Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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