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Building Protection Systems Limited SYDENHAM BUSINESS PARK

Building Protection Systems started in year 2002 as Private Limited Company with registration number NI044242. The Building Protection Systems company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Sydenham Business Park at 1 Pilots View. Postal code: BT3 9LE.

There is a single director in the company at the moment - George A., appointed on 31 October 2002. In addition, a secretary was appointed - George A., appointed on 1 October 2002. As of 29 May 2024, there were 3 ex directors - Mark G., Dorothy K. and others listed below. There were no ex secretaries.

Building Protection Systems Limited Address / Contact

Office Address 1 Pilots View
Office Address2 Heron Road
Town Sydenham Business Park
Post code BT3 9LE
Country of origin United Kingdom

Company Information / Profile

Registration Number NI044242
Date of Incorporation Tue, 1st Oct 2002
Industry Activities of head offices
End of financial Year 30th September
Company age 22 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

George A.

Position: Director

Appointed: 31 October 2002

George A.

Position: Secretary

Appointed: 01 October 2002

Mark G.

Position: Director

Appointed: 31 October 2002

Resigned: 03 August 2015

Dorothy K.

Position: Director

Appointed: 01 October 2002

Resigned: 31 October 2002

Malcolm H.

Position: Director

Appointed: 01 October 2002

Resigned: 31 October 2002

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is George A. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

George A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Debtors375 693348 193267 065316 366205 350
Other Debtors350 693323 193242 065291 366205 350
Other
Accrued Liabilities Deferred Income  153 367151 204149 691
Amounts Owed To Group Undertakings820 9621 011 751986 859  
Average Number Employees During Period 4322
Corporation Tax Payable22 47023 05123 69918 79518 826
Creditors1 188 2971 248 2661 218 4941 295 7841 294 799
Investments Fixed Assets1 126 3101 126 3101 126 3101 126 3101 126 310
Investments In Group Undertakings Participating Interests 1 126 3101 126 3101 126 3101 126 310
Net Current Assets Liabilities-812 604-900 073-951 429-979 418-1 089 449
Other Creditors325 166188 909153 367  
Other Remaining Borrowings   1 100 7471 069 505
Other Taxation Social Security Payable19 69924 55554 56925 03856 777
Prepayments Accrued Income25 00025 00025 00025 000 
Total Assets Less Current Liabilities313 706226 237174 881146 89236 861

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Total exemption full accounts data made up to 2022-09-30
filed on: 29th, June 2023 		Free Download (8 pages)

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