Bbs Security Systems Limited in LYMINGTON

Bbs Security Systems Limited LYMINGTON

Founded in 2000, Bbs Security Systems, classified under reg no. 04092108 is an active company. Currently registered at 23 Station Street SO41 3BA, Lymington the company has been in the business for 24 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - Christopher S., appointed on 14 April 2012. In addition, a secretary was appointed - Chris S., appointed on 14 April 2012. At the moment there is one former director listed by the company - Robert F., who left the company on 31 March 2013. In addition, the company lists several former secretaries whose names might be found in the box below.

Bbs Security Systems Limited Address / Contact

Office Address	23 Station Street
Town	Lymington
Post code	SO41 3BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04092108
Date of Incorporation	Wed, 18th Oct 2000
Industry	Security systems service activities
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Christopher S.

Position: Director

Appointed: 14 April 2012

Chris S.

Position: Secretary

Appointed: 14 April 2012

Caroline H.

Position: Secretary

Appointed: 15 November 2001

Resigned: 14 April 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 2000

Resigned: 18 October 2000

Martin S.

Position: Secretary

Appointed: 18 October 2000

Resigned: 18 October 2002

Robert F.

Position: Director

Appointed: 18 October 2000

Resigned: 31 March 2013

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Chris S. This PSC has significiant influence or control over this company,.

Chris S.

Notified on	18 October 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31

Balance Sheet
Current Assets	29 678	29 678
Net Assets Liabilities	7 018	7 018

Other
Creditors	22 660	22 660
Net Current Assets Liabilities	7 018	7 018
Total Assets Less Current Liabilities	7 018	7 018

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 8th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 8th, January 2024	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 7th, December 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 29th, December 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 12th, January 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 23rd, December 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 26th, November 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 9th, January 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 4th, January 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 10th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-18 filed on: 23rd, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 15th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-18 filed on: 8th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-08: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 19th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-18 filed on: 18th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-18: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 8th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-18 filed on: 10th, December 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-18 filed on: 19th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 23rd, June 2011	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 4th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-18 filed on: 9th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 11th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-18 filed on: 25th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 8th, January 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-12-01 - Annual return with full member list filed on: 1st, December 2008	annual return	Free Download (3 pages)
363a	Period up to 2007-11-07 - Annual return with full member list filed on: 7th, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-11-07 - Annual return with full member list filed on: 7th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 24th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 24th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
363a	Period up to 2006-11-27 - Annual return with full member list filed on: 27th, November 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-11-27 - Annual return with full member list filed on: 27th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 6th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 6th, February 2006	accounts	Free Download (5 pages)
363a	Period up to 2005-12-09 - Annual return with full member list filed on: 9th, December 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-12-09 - Annual return with full member list filed on: 9th, December 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 31st, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 31st, January 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-01-05 - Annual return with full member list filed on: 5th, January 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-01-05 - Annual return with full member list filed on: 5th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 14th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 14th, January 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-01-06 - Annual return with full member list filed on: 6th, January 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-01-06 - Annual return with full member list filed on: 6th, January 2004	annual return	Free Download (6 pages)
363s	Period up to 2002-11-11 - Annual return with full member list filed on: 11th, November 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-11-11 - Annual return with full member list filed on: 11th, November 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 20th, August 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 20th, August 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-12-24 - Annual return with full member list filed on: 24th, December 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-12-24 - Annual return with full member list filed on: 24th, December 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 7th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 7th, March 2001	accounts	Free Download (1 page)

Bbs Security Systems Limited LYMINGTON

Bbs Security Systems Limited Address / Contact

Company Information / Profile

Company staff

Christopher S.

Chris S.

Caroline H.

Swift Incorporations Limited

Martin S.

Robert F.

People with significant control

Annual reports financial information

Company filings

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