Southlands Facilities Solutions started in year 2015 as Private Limited Company with registration number 09421433. The Southlands Facilities Solutions company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Bromley at 17a Beckenham Grove. Postal code: BR2 0JN. Since Tuesday 19th September 2017 Southlands Facilities Solutions Ltd is no longer carrying the name Southlands Security & Consultancy.
There is a single director in the company at the moment - Darren H., appointed on 4 February 2015. In addition, a secretary was appointed - Darren H., appointed on 4 February 2015. As of 15 May 2024, there was 1 ex director - Kevin K.. There were no ex secretaries.
| Office Address | 17a Beckenham Grove |
| Town | Bromley |
| Post code | BR2 0JN |
| Country of origin | United Kingdom |
| Registration Number | 09421433 |
| Date of Incorporation | Wed, 4th Feb 2015 |
| Industry | Combined facilities support activities |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Sat, 30th Nov 2024 (199 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Secretary
Appointed: 04 February 2015
Position: Director
Appointed: 04 February 2015
The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Darren H. This PSC and has 25-50% shares. The second one in the persons with significant control register is Kevin K. This PSC owns 25-50% shares.
Darren H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Kevin K.
| Notified on | 15 September 2017 |
| Ceased on | 29 May 2020 |
| Nature of control: |
25-50% shares |
| Southlands Security & Consultancy | September 19, 2017 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-28 |
| Net Worth | 100 | 100 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | |||||||
| Current Assets | 100 | 2 098 | 1 915 | 2 629 | 8 256 | 7 377 | 12 101 | ||
| Net Assets Liabilities | 100 | 100 | 158 | 196 | 326 | 198 | 145 | 1 242 | |
| Cash Bank In Hand | 100 | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||||
| Creditors | 1 940 | 1 719 | 2 303 | 8 058 | 7 232 | 10 859 | |||
| Net Current Assets Liabilities | 100 | 158 | 196 | 326 | 198 | 145 | 1 242 | ||
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 100 | 158 | 196 | 326 | 198 | 145 | 1 242 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 21st, March 2023 |
accounts | Free Download (3 pages) |
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