BN INFORMATION SECURITY LIMITED

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BN INFORMATION SECURITY LIMITED

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Key Data

Status

Active

Company No.

06677101

Incorporation date

20/08/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

1st Floor, Unit 2ca Deer Park Farm Industrial Estate, Knowle Lane, Fair Oak, Hampshire SO50 7DZCopy
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Latest events (Record since 20/08/2008)
dot icon10/03/2026
Resolutions
dot icon10/03/2026
Change of share class name or designation
dot icon10/03/2026
Particulars of variation of rights attached to shares
dot icon10/03/2026
Purchase of own shares. Shares purchased into treasury:
dot icon03/03/2026
Confirmation statement made on 2026-03-03 with updates
dot icon03/03/2026
Total exemption full accounts made up to 2025-08-31
dot icon28/02/2026
Change of details for Ben Nichols as a person with significant control on 2026-02-28
dot icon27/02/2026
Termination of appointment of Nicholas Irvine as a director on 2026-02-19
dot icon27/02/2026
Cessation of Nicholas Irvine as a person with significant control on 2026-02-27
dot icon29/05/2025
Micro company accounts made up to 2024-08-31
dot icon16/04/2025
Resolutions
dot icon16/04/2025
Memorandum and Articles of Association
dot icon03/03/2025
Confirmation statement made on 2025-03-03 with updates
dot icon24/02/2025
Notification of Nicholas Irvine as a person with significant control on 2025-02-21
dot icon30/01/2025
Resolutions
dot icon11/01/2025
Change of details for Mr Ben Nichols as a person with significant control on 2025-01-11
dot icon03/01/2025
Appointment of Nicholas Irvine as a director on 2025-01-02
dot icon31/12/2024
Statement of capital following an allotment of shares on 2024-12-31
dot icon11/12/2024
Resolutions
dot icon05/12/2024
Resolutions
dot icon04/12/2024
Resolutions
dot icon20/05/2024
Micro company accounts made up to 2023-08-31
dot icon04/03/2024
Confirmation statement made on 2024-03-03 with no updates
dot icon25/07/2023
Registered office address changed from 11 Portland Street Southampton SO14 7EB England to 1st Floor, Unit 2Ca Deer Park Farm Industrial Estate Knowle Lane Fair Oak Hampshire SO50 7DZ on 2023-07-25
dot icon09/05/2023
Micro company accounts made up to 2022-08-31
dot icon14/03/2023
Confirmation statement made on 2023-03-03 with no updates
dot icon19/05/2022
Micro company accounts made up to 2021-08-31
dot icon15/03/2022
Confirmation statement made on 2022-03-03 with no updates
dot icon16/03/2021
Confirmation statement made on 2021-03-03 with no updates
dot icon10/02/2021
Micro company accounts made up to 2020-08-31
dot icon27/05/2020
Micro company accounts made up to 2019-08-31
dot icon20/03/2020
Confirmation statement made on 2020-03-03 with no updates
dot icon30/05/2019
Micro company accounts made up to 2018-08-31
dot icon08/03/2019
Confirmation statement made on 2019-03-03 with no updates
dot icon08/03/2019
Registered office address changed from C/O Edwards Lyons & Co 11 Portland Street Southampton SO14 7EB England to 11 Portland Street Southampton SO14 7EB on 2019-03-08
dot icon29/05/2018
Micro company accounts made up to 2017-08-31
dot icon06/03/2018
Confirmation statement made on 2018-03-03 with no updates
dot icon29/03/2017
Total exemption small company accounts made up to 2016-08-31
dot icon07/03/2017
Confirmation statement made on 2017-03-03 with updates
dot icon23/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon22/03/2016
Annual return made up to 2016-03-03 with full list of shareholders
dot icon20/07/2015
Registered office address changed from 21 Carlton Crescent Southampton SO15 2ET to C/O Edwards Lyons & Co 11 Portland Street Southampton SO14 7EB on 2015-07-20
dot icon31/03/2015
Annual return made up to 2015-03-03 with full list of shareholders
dot icon16/12/2014
Total exemption small company accounts made up to 2014-08-31
dot icon01/09/2014
Annual return made up to 2014-08-20 with full list of shareholders
dot icon01/09/2014
Director's details changed for Mr Ben Nichols on 2014-09-01
dot icon02/04/2014
Total exemption small company accounts made up to 2013-08-31
dot icon26/11/2013
Registered office address changed from Flat 37 30 Park Row Bristol BS1 5LS on 2013-11-26
dot icon16/09/2013
Annual return made up to 2013-08-20 with full list of shareholders
dot icon20/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon21/08/2012
Annual return made up to 2012-08-20 with full list of shareholders
dot icon29/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon23/08/2011
Annual return made up to 2011-08-20 with full list of shareholders
dot icon04/02/2011
Total exemption small company accounts made up to 2010-08-31
dot icon05/10/2010
Annual return made up to 2010-08-20 with full list of shareholders
dot icon08/06/2010
Total exemption small company accounts made up to 2009-08-31
dot icon21/10/2009
Termination of appointment of Abergan Reed Nominees Limited as a secretary
dot icon22/09/2009
Return made up to 20/08/09; full list of members
dot icon26/08/2008
Director appointed ben nichols
dot icon21/08/2008
Appointment terminated director abergan reed LTD
dot icon21/08/2008
Registered office changed on 21/08/2008 from ingles manor castle hill avenue folkestone kent CT20 2RD england
dot icon20/08/2008
Incorporation
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

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
03/03/2027
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
73.10K
-
0.00
-
-
2022
5
133.54K
-
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Irvine, Nicholas
Director
02/01/2025 - 19/02/2026
-
ABERGAN REED LTD
Corporate Director
20/08/2008 - 20/08/2008
-
ABERGAN REED NOMINEES LIMITED
Corporate Secretary
20/08/2008 - 31/08/2009
-
Nichols, Ben
Director
20/08/2008 - Present
5

Persons with Significant Control

3
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 BN INFORMATION SECURITY LIMITED

BN INFORMATION SECURITY LIMITED is an(a) Active company incorporated on 20/08/2008 with the registered office located at 1st Floor, Unit 2ca Deer Park Farm Industrial Estate, Knowle Lane, Fair Oak, Hampshire SO50 7DZ. 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 BN INFORMATION SECURITY LIMITED?

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BN INFORMATION SECURITY LIMITED is currently Active. It was registered on 20/08/2008 .

Where is BN INFORMATION SECURITY LIMITED located?

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BN INFORMATION SECURITY LIMITED is registered at 1st Floor, Unit 2ca Deer Park Farm Industrial Estate, Knowle Lane, Fair Oak, Hampshire SO50 7DZ.

What does BN INFORMATION SECURITY LIMITED do?

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BN INFORMATION SECURITY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BN INFORMATION SECURITY LIMITED?

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The latest filing was on 10/03/2026: Resolutions.