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BM SECURITY LIMITED

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BM SECURITY LIMITED

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Key Data

Status

Active

Company No.

04442028

Incorporation date

20/05/2002

Size

Micro Entity

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

Registered address

Dorset House, Kingston Road, Leatherhead KT22 7PLCopy
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Latest events (Record since 20/05/2002)
dot icon26/02/2026
Micro company accounts made up to 2025-05-31
View PDF (3 pages)
dot icon03/06/2025
Confirmation statement made on 2025-05-20 with no updates
View PDF (3 pages)
dot icon19/11/2024
Micro company accounts made up to 2024-05-31
View PDF (3 pages)
dot icon23/05/2024
Confirmation statement made on 2024-05-20 with no updates
View PDF (3 pages)
dot icon27/02/2024
Micro company accounts made up to 2023-05-31
View PDF (3 pages)
dot icon20/09/2023
Registered office address changed from 10 Grove Corner Grove Corner Bookham Leatherhead KT23 4LP England to Dorset House Kingston Road Leatherhead KT22 7PL on 2023-09-20
View PDF (1 pages)
dot icon22/05/2023
Confirmation statement made on 2023-05-20 with no updates
View PDF (3 pages)
dot icon13/02/2023
Micro company accounts made up to 2022-05-31
View PDF (3 pages)
dot icon26/06/2022
Confirmation statement made on 2022-05-20 with no updates
View PDF (3 pages)
dot icon16/07/2021
Unaudited abridged accounts made up to 2021-05-31
View PDF (7 pages)
dot icon30/06/2021
Confirmation statement made on 2021-05-20 with no updates
View PDF (3 pages)
dot icon22/07/2020
Total exemption full accounts made up to 2020-05-31
View PDF (14 pages)
dot icon01/06/2020
Confirmation statement made on 2020-05-20 with no updates
View PDF (3 pages)
dot icon07/02/2020
Micro company accounts made up to 2019-05-31
View PDF (2 pages)
dot icon26/05/2019
Confirmation statement made on 2019-05-20 with no updates
View PDF (3 pages)
dot icon22/05/2019
Register inspection address has been changed from Unit 6B Highway Farm Horsley Road Downside Cobham Surrey KT11 3JZ United Kingdom to 10 Grove Corner Bookham Leatherhead KT23 4LP
View PDF (1 pages)
dot icon27/08/2018
Unaudited abridged accounts made up to 2018-05-31
View PDF (6 pages)
dot icon23/08/2018
Registered office address changed from Unit 6B Highway Farm Horsley Road Downside Cobham Surrey KT11 3JZ to 10 Grove Corner Grove Corner Bookham Leatherhead KT23 4LP on 2018-08-23
View PDF (1 pages)
dot icon24/05/2018
Confirmation statement made on 2018-05-20 with no updates
View PDF (3 pages)
dot icon13/02/2018
Termination of appointment of Lucy Angharad Bingham as a director on 2018-02-13
View PDF (1 pages)
dot icon03/08/2017
Total exemption full accounts made up to 2017-05-31
View PDF (9 pages)
dot icon24/05/2017
Confirmation statement made on 2017-05-20 with updates
View PDF (5 pages)
dot icon13/04/2017
Appointment of Mrs Lucy Angharad Bingham as a director on 2017-04-12
View PDF (2 pages)
dot icon01/08/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (5 pages)
dot icon27/05/2016
Annual return made up to 2016-05-20 with full list of shareholders
View PDF (4 pages)
dot icon11/11/2015
Micro company accounts made up to 2015-05-31
View PDF (3 pages)
dot icon25/05/2015
Annual return made up to 2015-05-20 with full list of shareholders
View PDF (4 pages)
dot icon14/08/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon04/06/2014
Annual return made up to 2014-05-20 with full list of shareholders
View PDF (4 pages)
dot icon03/09/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (8 pages)
dot icon20/05/2013
Annual return made up to 2013-05-20 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (9 pages)
dot icon28/05/2012
Annual return made up to 2012-05-20 with full list of shareholders
View PDF (4 pages)
dot icon23/06/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon03/06/2011
Annual return made up to 2011-05-20 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2011
Register(s) moved to registered office address
View PDF (1 pages)
dot icon23/05/2011
Director's details changed for Mr Christopher Robert Bingham on 2011-01-01
View PDF (2 pages)
dot icon08/12/2010
Termination of appointment of William Bingham as a director
View PDF (1 pages)
dot icon08/12/2010
Termination of appointment of William Bingham as a secretary
View PDF (1 pages)
dot icon05/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon24/06/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon21/06/2010
Appointment of Mr William Bingham as a director
View PDF (2 pages)
dot icon21/06/2010
Termination of appointment of Andrew Mcmanus as a director
View PDF (1 pages)
dot icon28/05/2010
Annual return made up to 2010-05-20 with full list of shareholders
View PDF (6 pages)
dot icon28/05/2010
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon28/05/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon14/09/2009
Registered office changed on 14/09/2009 from 11 common road claygate esher surrey KT10 0HG
View PDF (1 pages)
dot icon18/08/2009
Total exemption full accounts made up to 2009-05-31
View PDF (7 pages)
dot icon28/06/2009
Return made up to 20/05/09; full list of members
View PDF (4 pages)
dot icon08/06/2009
Secretary appointed mr william bingham
View PDF (1 pages)
dot icon05/06/2009
Appointment terminated secretary christopher bingham
View PDF (1 pages)
dot icon02/02/2009
Secretary appointed christopher robert bingham
View PDF (1 pages)
dot icon04/01/2009
Appointment terminated secretary william bingham
View PDF (1 pages)
dot icon07/08/2008
Total exemption full accounts made up to 2008-05-31
View PDF (7 pages)
dot icon06/08/2008
Return made up to 20/05/08; full list of members
View PDF (4 pages)
dot icon05/08/2008
Director's change of particulars / andrew mcmanus / 15/02/2008
View PDF (2 pages)
dot icon16/10/2007
Total exemption full accounts made up to 2007-05-31
View PDF (7 pages)
dot icon29/05/2007
Return made up to 20/05/07; full list of members
View PDF (3 pages)
dot icon27/03/2007
Total exemption full accounts made up to 2006-05-31
View PDF (8 pages)
dot icon09/09/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/06/2006
Return made up to 20/05/06; full list of members
View PDF (7 pages)
dot icon19/06/2006
Director's particulars changed
View PDF (1 pages)
dot icon19/06/2006
Director resigned
View PDF (1 pages)
dot icon19/06/2006
New director appointed
View PDF (2 pages)
dot icon19/06/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon19/06/2006
New director appointed
View PDF (2 pages)
dot icon19/04/2006
Memorandum and Articles of Association
View PDF (7 pages)
dot icon10/04/2006
New director appointed
View PDF (2 pages)
dot icon06/04/2006
Certificate of change of name
View PDF (2 pages)
dot icon17/10/2005
Registered office changed on 17/10/05 from: 122A wandsworth high street london SW18 4JP
View PDF (1 pages)
dot icon28/07/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (2 pages)
dot icon01/06/2005
Return made up to 20/05/05; full list of members
View PDF (6 pages)
dot icon20/07/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (1 pages)
dot icon21/06/2004
Return made up to 20/05/04; full list of members
View PDF (6 pages)
dot icon17/07/2003
Return made up to 20/05/03; full list of members
View PDF (6 pages)
dot icon21/06/2003
Total exemption small company accounts made up to 2003-05-31
View PDF (2 pages)
dot icon12/06/2003
Ad 20/05/03--------- £ si 20@1=20 £ ic 1/21
View PDF (2 pages)
dot icon30/05/2002
Registered office changed on 30/05/02 from: 46 syon lane osterley middlesex TW7 5NQ
View PDF (1 pages)
dot icon30/05/2002
New secretary appointed
View PDF (2 pages)
dot icon30/05/2002
New director appointed
View PDF (2 pages)
dot icon30/05/2002
Director resigned
View PDF (1 pages)
dot icon30/05/2002
Secretary resigned
View PDF (1 pages)
dot icon20/05/2002
Incorporation
View PDF (12 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
20/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
16.46K
-
0.00
18.86K
-
2022
4
36.50K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bingham, Christopher Robert
Director
23/05/2002 - Present
1
Mcmanus, Andrew Peter
Director
01/04/2006 - 20/06/2010
3

Persons with Significant Control

1
psc login icon

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 BM SECURITY LIMITED

BM SECURITY LIMITED is an(a) Active company incorporated on 20/05/2002 with the registered office located at Dorset House, Kingston Road, Leatherhead KT22 7PL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BM SECURITY LIMITED?

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BM SECURITY LIMITED is currently Active. It was registered on 20/05/2002 .

Where is BM SECURITY LIMITED located?

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BM SECURITY LIMITED is registered at Dorset House, Kingston Road, Leatherhead KT22 7PL.

What does BM SECURITY LIMITED do?

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

What is the latest filing for BM SECURITY LIMITED?

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The latest filing was on 26/02/2026: Micro company accounts made up to 2025-05-31.