B & K (SOUTHERN) FIRE PROTECTION LIMITED

Key Data

Status

Active

Company No.

03320709

Incorporation date

19/02/1997

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1997)

12/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

27/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

11/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

01/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

14/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

26/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

11/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

11/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

21/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

23/02/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

22/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

02/03/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

22/12/2019

Termination of appointment of Christopher Tom Lawrence as a director on 2019-12-18

View PDF (1 pages)

02/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

25/02/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

02/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

23/02/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

20/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

19/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

02/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

19/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (6 pages)

15/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

20/02/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (6 pages)

18/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

19/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (6 pages)

29/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

22/02/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (6 pages)

25/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

21/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (6 pages)

09/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

22/02/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (6 pages)

07/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

16/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

16/03/2010

Director's details changed for Desmond John Haclin on 2010-01-01

View PDF (2 pages)

16/03/2010

Director's details changed for Christopher Tom Lawrence on 2010-01-01

View PDF (2 pages)

16/03/2010

Director's details changed for Mr Richard Austin Beresford on 2010-01-01

View PDF (2 pages)

28/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

06/04/2009

Registered office changed on 06/04/2009 from pippins swissland hill dormans park west sussex RH19 2NH

View PDF (1 pages)

17/03/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

27/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

26/02/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

17/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

05/03/2007

Return made up to 19/02/07; full list of members

View PDF (2 pages)

28/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

27/02/2006

Return made up to 19/02/06; full list of members

View PDF (2 pages)

27/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

06/04/2005

Return made up to 19/02/05; full list of members

View PDF (3 pages)

27/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

16/03/2004

Return made up to 19/02/04; no change of members

View PDF (7 pages)

21/08/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

15/04/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

27/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

05/05/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

22/02/2002

Return made up to 19/02/02; full list of members

View PDF (7 pages)

08/03/2001

Return made up to 19/02/01; full list of members

View PDF (7 pages)

13/02/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

06/03/2000

Return made up to 19/02/00; full list of members

View PDF (7 pages)

13/12/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

04/03/1999

Return made up to 19/02/99; no change of members

View PDF (4 pages)

02/09/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

24/02/1998

Return made up to 19/02/98; full list of members

View PDF (6 pages)

23/02/1998

Ad 05/02/98--------- £ si 298@1=298 £ ic 2/300

View PDF (2 pages)

27/01/1998

Accounting reference date extended from 28/02/98 to 31/03/98

View PDF (1 pages)

09/05/1997

New director appointed

View PDF (2 pages)

09/05/1997

New director appointed

View PDF (2 pages)

16/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

06/04/1997

Director resigned

View PDF (1 pages)

06/04/1997

Secretary resigned

View PDF (1 pages)

06/04/1997

Registered office changed on 06/04/97 from: 83 clerkenwell road london EC1R 5AR

View PDF (1 pages)

19/02/1997

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-15.37 % *

* during past year

Cash in Bank

£683,817.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
139.51K
-
0.00
575.99K
-

2022
6
305.46K
-
0.00
807.97K
-

2023
5
438.59K
-
0.00
683.82K
-

2023
5
438.59K
-
0.00
683.82K
-

Employees

2023

Employees

5 -17 % *

Net Assets(GBP)

438.59K £43.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

683.82K £-15.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lawrence, Christopher Tom	Director	04/03/1997 - 18/12/2019	4
Haclin, Desmond John	Director	04/03/1997 - Present	8
Beresford, Richard Austin	Director	19/02/1997 - Present	9
Beresford, Richard Austin	Secretary	19/02/1997 - Present	2
ALPHA SECRETARIAL LIMITED	Nominee Secretary	19/02/1997 - 19/02/1997	1710

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About B & K (SOUTHERN) FIRE PROTECTION LIMITED

B & K (SOUTHERN) FIRE PROTECTION LIMITED is an(a) Active company incorporated on 19/02/1997 with the registered office located at Parallel House, 32 London Road, Guildford, Surrey GU1 2AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of B & K (SOUTHERN) FIRE PROTECTION LIMITED?

B & K (SOUTHERN) FIRE PROTECTION LIMITED is currently Active. It was registered on 19/02/1997 .

Where is B & K (SOUTHERN) FIRE PROTECTION LIMITED located?

B & K (SOUTHERN) FIRE PROTECTION LIMITED is registered at Parallel House, 32 London Road, Guildford, Surrey GU1 2AB.

What does B & K (SOUTHERN) FIRE PROTECTION LIMITED do?

B & K (SOUTHERN) FIRE PROTECTION LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does B & K (SOUTHERN) FIRE PROTECTION LIMITED have?

B & K (SOUTHERN) FIRE PROTECTION LIMITED had 5 employees in 2023.

What is the latest filing for B & K (SOUTHERN) FIRE PROTECTION LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-11 with no updates.