BE

BOURNE END & HENLEY SECURITY SYSTEMS LIMITED

Active

Company number 06956773

Eastleigh, England · Incorporated 8 July 2009

Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh, SO50 4ET, England

Last updated on 2 April 2026

Security systems service activities · SIC 80200

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOURNE END HOME SECURITY SYSTEMS LIMITED · 8 July 2009 – 21 August 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 September 2025
Next due
22 September 2026
1 week left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
New Path Fire And Security Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2025 View
Legacy
Accounts
15 October 2025 View
Legacy
Other
15 October 2025 View
Legacy
Other
15 October 2025 View
Appoint Person Director Company With Name Date
Officers
27 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 November 2024 View
Legacy
Accounts
26 November 2024 View
Legacy
Other
12 November 2024 View
Legacy
Other
12 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2024 View
Legacy
Accounts
11 January 2024 View
Legacy
Other
19 December 2023 View
Legacy
Other
19 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2023 View
Change Account Reference Date Company Current Shortened
Accounts
1 February 2023 View
Memorandum Articles
Incorporation
13 December 2022 View
Resolution
Resolution
13 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2022 View
Appoint Person Director Company With Name Date
Officers
8 December 2022 View
Appoint Person Director Company With Name Date
Officers
8 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2021 View
Change Person Director Company With Change Date
Officers
15 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2016 View
Certificate Change Of Name Company
Change Of Name
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Termination Director Company With Name Termination Date
Officers
16 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2011 View
Termination Director Company With Name
Officers
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Incorporation Company
Incorporation
8 July 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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