Bn1 Security Ltd in 103a Keymer Road HASSOCKS

Bn1 Security Ltd HASSOCKS

Bn1 Security started in year 2012 as Private Limited Company with registration number 08338060. The Bn1 Security company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Hassocks at Asm House. Postal code: BN6 8QL. Since 4th July 2014 Bn1 Security Ltd is no longer carrying the name Sentinel Security (sussex).

The firm has one director. Sunny H., appointed on 20 December 2012. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Oliver H.. There were no ex secretaries.

Bn1 Security Ltd Address / Contact

Office Address	Asm House
Office Address2	103a Keymer Road
Town	Hassocks
Post code	BN6 8QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08338060
Date of Incorporation	Thu, 20th Dec 2012
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Sunny H.

Position: Director

Appointed: 20 December 2012

Oliver H.

Position: Director

Appointed: 20 December 2012

Resigned: 28 February 2014

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Sunny H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sunny H.

Notified on	18 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Sentinel Security (sussex)	July 4, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-2 483	-203	40 094

Balance Sheet
Cash Bank In Hand	17	3 250	40 001
Cash Bank On Hand			30 291	30 603	52 903	88 349	54 550	43 867	55 162	21 236
Current Assets	2 400	10 196	55 321	57 986	87 145	149 642	104 435	100 685	199 730	463 578
Debtors	2 383	6 946	15 320	27 383	34 242	61 293	49 885	35 818	193 793	442 342
Other Debtors			20 266	12 802		10 087		5 334	135 245	259 346
Property Plant Equipment				574	430	1 444	38 091	108 585	101 686	96 264
Net Assets Liabilities								66 990	84 707	214 292

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-2 485	-205	40 092
Shareholder Funds	-2 483	-203	40 094

Other
Accumulated Depreciation Impairment Property Plant Equipment				192	336	818	13 514	49 709	85 338	110 760
Average Number Employees During Period				8	1	1	2	1	3	2
Bank Borrowings Overdrafts				2 592	9 032	7 242	20 721	3 095	59 655	50 708
Creditors			37 132	49 525	71 132	98 826	76 172	121 280	59 655	50 708
Creditors Due Within One Year	4 883	10 158	15 227
Increase From Depreciation Charge For Year Property Plant Equipment				192	144	482	12 696	36 195	35 629	25 422
Net Current Assets Liabilities	-2 483	-203	40 094	13 010	41 677	50 816	28 263	1 485	82 548	168 736
Number Shares Allotted	2	2	2
Other Creditors			1 200	3 200	24 164	2 400	2 199	1 200	1 300	64 904
Other Taxation Social Security Payable			35 932	39 429	32 541	89 185	48 785	83 930	100 667	102 306
Par Value Share	1	1	1
Property Plant Equipment Gross Cost				766	766	2 262	51 605	158 294	187 024	207 024
Share Capital Allotted Called Up Paid	2	2	2
Total Additions Including From Business Combinations Property Plant Equipment				766		1 496	49 343	106 689	28 730	212 624
Total Assets Less Current Liabilities	-2 483	-203	40 094	13 584	21 328	52 260	66 354	66 990	144 362	265 000
Trade Creditors Trade Payables				6 896	510	-1	4 467	10 975	32 376	116 978
Trade Debtors Trade Receivables				14 581	34 242	51 206	49 885	30 484	58 548	182 996
Disposals Property Plant Equipment										192 624
Dividends Paid							42 000	42 000
Profit Loss							56 094	85 716

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 20th December 2023 filed on: 2nd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 20th December 2023 filed on: 2nd, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 20th December 2022 filed on: 6th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 9th, June 2022	accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts data made up to 31st December 2020 filed on: 9th, May 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 20th December 2021 filed on: 4th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 20th December 2020 filed on: 22nd, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 21st, December 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 20th December 2019 filed on: 4th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 20th December 2018 filed on: 21st, January 2019	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts data made up to 31st December 2017 filed on: 15th, January 2019	accounts	Free Download (6 pages)
AD01	Change of registered address from Chantry Lodge Pyecombe Street Pyecombe Brighton BN45 7EE on 1st October 2018 to Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL filed on: 1st, October 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 20th December 2017 filed on: 26th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 21st, September 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 20th December 2016 filed on: 7th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 15th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th December 2015 filed on: 3rd, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 25th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 20th December 2014 filed on: 14th, January 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 14th January 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 11th, August 2014	accounts	Free Download (6 pages)
CERTNM	Company name changed sentinel security (sussex) LTDcertificate issued on 04/07/14 filed on: 4th, July 2014	change of name	Free Download (3 pages)
RES15	Company name change resolution on 3rd July 2014	change of name
NM01	Change of name by resolution	change of name
AR01	Annual return with complete list of members, drawn up to 28th February 2014 filed on: 30th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th April 2014: 2.00 GBP	capital
TM01	Director's appointment terminated on 29th April 2014 filed on: 29th, April 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th December 2013 filed on: 27th, January 2014	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 20th, December 2012	incorporation	Free Download (8 pages)