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BBS SECURITY SYSTEMS LIMITED

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BBS SECURITY SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

04092108

Incorporation date

18/10/2000

Size

Total Exemption Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

Registered address

C/O 23 STATION STREET, 23 Station Street, Lymington, Hampshire SO41 3BACopy
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Latest events (Record since 18/10/2000)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (4 pages)
dot icon29/11/2025
Confirmation statement made on 2025-10-16 with no updates
View PDF (3 pages)
dot icon30/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (5 pages)
dot icon18/11/2024
Confirmation statement made on 2024-10-16 with no updates
View PDF (3 pages)
dot icon08/01/2024
Total exemption full accounts made up to 2023-03-31
View PDF (4 pages)
dot icon16/10/2023
Confirmation statement made on 2023-10-16 with no updates
View PDF (3 pages)
dot icon23/01/2023
Confirmation statement made on 2022-10-18 with no updates
View PDF (3 pages)
dot icon07/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (4 pages)
dot icon29/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (4 pages)
dot icon16/12/2021
Confirmation statement made on 2021-10-18 with no updates
View PDF (3 pages)
dot icon12/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (4 pages)
dot icon11/01/2021
Confirmation statement made on 2020-10-18 with no updates
View PDF (3 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (4 pages)
dot icon11/11/2019
Confirmation statement made on 2019-10-18 with no updates
View PDF (3 pages)
dot icon26/11/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon22/10/2018
Confirmation statement made on 2018-10-18 with no updates
View PDF (3 pages)
dot icon09/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (4 pages)
dot icon21/11/2017
Confirmation statement made on 2017-10-18 with no updates
View PDF (3 pages)
dot icon04/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon19/12/2016
Confirmation statement made on 2016-10-18 with updates
View PDF (5 pages)
dot icon10/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon23/11/2015
Annual return made up to 2015-10-18 with full list of shareholders
View PDF (4 pages)
dot icon15/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon08/01/2015
Annual return made up to 2014-10-18 with full list of shareholders
View PDF (4 pages)
dot icon19/05/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon19/03/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/03/2014
Annual return made up to 2013-10-18 with full list of shareholders
View PDF (4 pages)
dot icon18/03/2014
Termination of appointment of Robert Flanagan as a director
View PDF (1 pages)
dot icon25/02/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon10/12/2012
Annual return made up to 2012-10-18 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2012
Registered office address changed from Badger House Salisbury Road Blandford Forum Dorset DT11 7QD on 2012-12-10
View PDF (1 pages)
dot icon10/12/2012
Appointment of Mr Chris Stuart Snell as a director
View PDF (2 pages)
dot icon10/12/2012
Appointment of Mr Chris Stuart Snell as a secretary
View PDF (2 pages)
dot icon10/12/2012
Termination of appointment of Caroline Hoddinott as a secretary
View PDF (1 pages)
dot icon19/12/2011
Annual return made up to 2011-10-18 with full list of shareholders
View PDF (4 pages)
dot icon23/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon09/12/2010
Annual return made up to 2010-10-18 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon25/11/2009
Annual return made up to 2009-10-18 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2009
Director's details changed for Robert Lewis Flanagan on 2009-11-25
View PDF (2 pages)
dot icon08/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon01/12/2008
Return made up to 18/10/08; full list of members
View PDF (3 pages)
dot icon07/11/2007
Return made up to 18/10/07; full list of members
View PDF (2 pages)
dot icon24/05/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon02/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon27/11/2006
Return made up to 18/10/06; full list of members
View PDF (2 pages)
dot icon06/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon09/12/2005
Return made up to 18/10/05; full list of members
View PDF (3 pages)
dot icon09/12/2005
Director's particulars changed
View PDF (1 pages)
dot icon09/12/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon31/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon05/01/2005
Return made up to 18/10/04; full list of members
View PDF (6 pages)
dot icon14/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon06/01/2004
Return made up to 18/10/03; full list of members
View PDF (6 pages)
dot icon11/11/2002
Secretary resigned
View PDF (1 pages)
dot icon11/11/2002
Return made up to 18/10/02; full list of members
View PDF (7 pages)
dot icon20/08/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon24/12/2001
Return made up to 18/10/01; full list of members
View PDF (6 pages)
dot icon27/11/2001
New secretary appointed
View PDF (1 pages)
dot icon07/03/2001
Ad 21/02/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon07/03/2001
Accounting reference date extended from 31/10/01 to 31/03/02
View PDF (1 pages)
dot icon18/10/2000
Secretary resigned
View PDF (1 pages)
dot icon18/10/2000
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
18/10/2000 - 18/10/2000
99600
Snell, Christopher Stuart
Director
14/04/2012 - Present
142
Hoddinott, Caroline Mary
Secretary
15/11/2001 - 14/04/2012
-
Flanagan, Robert Lewis
Director
18/10/2000 - 31/03/2013
-
Smith, Martin William
Secretary
18/10/2000 - 18/10/2002
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BBS SECURITY SYSTEMS LIMITED

BBS SECURITY SYSTEMS LIMITED is an(a) Active company incorporated on 18/10/2000 with the registered office located at C/O 23 STATION STREET, 23 Station Street, Lymington, Hampshire SO41 3BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBS SECURITY SYSTEMS LIMITED?

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BBS SECURITY SYSTEMS LIMITED is currently Active. It was registered on 18/10/2000 .

Where is BBS SECURITY SYSTEMS LIMITED located?

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BBS SECURITY SYSTEMS LIMITED is registered at C/O 23 STATION STREET, 23 Station Street, Lymington, Hampshire SO41 3BA.

What does BBS SECURITY SYSTEMS LIMITED do?

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BBS SECURITY SYSTEMS LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for BBS SECURITY SYSTEMS LIMITED?

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The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.