B-SURE INSTALLATIONS LTD

Key Data

Status

Active

Company No.

06809953

Incorporation date

04/02/2009

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2009)

17/03/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

16/03/2026

Change of details for Mr Adam Matthew Chambers as a person with significant control on 2025-11-05

View PDF (2 pages)

27/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (9 pages)

05/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

29/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (9 pages)

07/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

15/11/2023

Micro company accounts made up to 2023-02-28

View PDF (5 pages)

07/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

18/11/2022

Micro company accounts made up to 2022-02-28

View PDF (5 pages)

08/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

29/11/2021

Micro company accounts made up to 2021-02-28

View PDF (5 pages)

11/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

21/12/2020

Micro company accounts made up to 2020-02-29

View PDF (5 pages)

13/07/2020

Termination of appointment of Adam Matthew Chambers as a director on 2020-06-30

View PDF (1 pages)

18/02/2020

Confirmation statement made on 2020-02-04 with updates

View PDF (6 pages)

09/12/2019

Change of share class name or designation

View PDF (2 pages)

03/12/2019

Notification of Adam Matthew Chambers as a person with significant control on 2019-07-12

View PDF (2 pages)

03/12/2019

Appointment of Mr Adam Matthew Chambers as a director on 2019-07-12

View PDF (2 pages)

03/12/2019

Termination of appointment of Barry Martin Chambers as a secretary on 2019-07-12

View PDF (1 pages)

03/12/2019

Termination of appointment of Barry Martin Chambers as a director on 2019-07-12

View PDF (1 pages)

03/12/2019

Cessation of Barry Martin Chambers as a person with significant control on 2019-07-12

View PDF (1 pages)

29/11/2019

Micro company accounts made up to 2019-02-28

View PDF (5 pages)

20/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

27/11/2018

Micro company accounts made up to 2018-02-28

View PDF (5 pages)

20/02/2018

Confirmation statement made on 2018-02-04 with updates

View PDF (5 pages)

14/02/2018

Change of details for Mr Ross Barry Chambers as a person with significant control on 2018-02-04

View PDF (2 pages)

14/02/2018

Change of details for Mr Barry Martin Chambers as a person with significant control on 2017-02-05

View PDF (2 pages)

14/02/2018

Director's details changed for Mr Ross Barry Chambers on 2018-02-04

View PDF (2 pages)

09/10/2017

Micro company accounts made up to 2017-02-28

View PDF (6 pages)

11/09/2017

Notification of Ross Barry Chambers as a person with significant control on 2017-02-05

View PDF (2 pages)

11/09/2017

Appointment of Mr Ross Barry Chambers as a director on 2017-02-05

View PDF (2 pages)

11/09/2017

Statement of capital following an allotment of shares on 2017-02-05

View PDF (3 pages)

14/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

29/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (7 pages)

24/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (5 pages)

26/01/2016

Secretary's details changed for Mr Barry Martin Chambers on 2016-01-06

View PDF (1 pages)

26/01/2016

Director's details changed for Mr Barry Martin Chambers on 2016-01-06

View PDF (2 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

30/07/2015

Change of share class name or designation

View PDF (2 pages)

03/03/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (5 pages)

25/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

25/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (5 pages)

29/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

06/03/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (5 pages)

30/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

01/03/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (5 pages)

02/12/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

07/04/2011

Statement of capital following an allotment of shares on 2011-01-01

View PDF (3 pages)

07/04/2011

Statement of capital following an allotment of shares on 2011-01-01

View PDF (3 pages)

09/03/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (5 pages)

01/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (8 pages)

12/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (4 pages)

26/03/2009

Secretary appointed mr barry martin chambers

View PDF (1 pages)

25/03/2009

Appointment terminated secretary t w secretarial services LIMITED

View PDF (1 pages)

04/02/2009

Incorporation

View PDF (28 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

04/02/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
2
4.29K
-
0.00
-
-

2022
5
33.35K
-
0.00
-
-

2023
7
87.30K
-
0.00
-
-

2023
7
87.30K
-
0.00
-
-

Employees

2023

Employees

7 40 % *

Net Assets(GBP)

87.30K £161.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
T W SECRETARIAL SERVICES LIMITED	Corporate Secretary	04/02/2009 - 25/03/2009	28
Mr Barry Martin Chambers	Director	04/02/2009 - 12/07/2019	-
Mr Ross Barry Chambers	Director	05/02/2017 - Present	1
Mr Adam Matthew Chambers	Director	12/07/2019 - 30/06/2020	-
Chambers, Barry Martin	Secretary	25/03/2009 - 12/07/2019	-

Persons with Significant Control

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

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SHERWOOD FARMS,LIMITED Kinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR, 00361854	Mixed farming	15/06/1940	Active	-	19
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DOMA (NI) LIMITED14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG

Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About B-SURE INSTALLATIONS LTD

B-SURE INSTALLATIONS LTD is an(a) Active company incorporated on 04/02/2009 with the registered office located at Park House, 37 Clarence Street, Leicester LE1 3RW. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of B-SURE INSTALLATIONS LTD?

B-SURE INSTALLATIONS LTD is currently Active. It was registered on 04/02/2009 .

Where is B-SURE INSTALLATIONS LTD located?

B-SURE INSTALLATIONS LTD is registered at Park House, 37 Clarence Street, Leicester LE1 3RW.

What does B-SURE INSTALLATIONS LTD do?

B-SURE INSTALLATIONS LTD operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does B-SURE INSTALLATIONS LTD have?

B-SURE INSTALLATIONS LTD had 7 employees in 2023.

What is the latest filing for B-SURE INSTALLATIONS LTD?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-02-04 with no updates.