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BN1 SECURITY LTD

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BN1 SECURITY LTD

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Key Data

Status

Active

Company No.

08338060

Incorporation date

20/12/2012

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Asm House, 103a Keymer Road, Hassocks, West Sussex BN6 8QLCopy
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Latest events (Record since 20/12/2012)
dot icon27/04/2026
Change of details for Mr Sunny Joe Hall as a person with significant control on 2026-04-27
View PDF (2 pages)
dot icon15/01/2026
Statement of capital following an allotment of shares on 2024-12-22
View PDF (3 pages)
dot icon15/01/2026
Confirmation statement made on 2026-01-15 with updates
View PDF (4 pages)
dot icon05/01/2026
Confirmation statement made on 2025-12-20 with no updates
View PDF (3 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon07/01/2025
Confirmation statement made on 2024-12-20 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon02/01/2024
Confirmation statement made on 2023-12-20 with no updates
View PDF (3 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon06/02/2023
Confirmation statement made on 2022-12-20 with no updates
View PDF (3 pages)
dot icon09/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon09/05/2022
Amended total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon04/01/2022
Confirmation statement made on 2021-12-20 with no updates
View PDF (3 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon22/02/2021
Confirmation statement made on 2020-12-20 with no updates
View PDF (3 pages)
dot icon21/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon04/01/2020
Confirmation statement made on 2019-12-20 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon21/01/2019
Confirmation statement made on 2018-12-20 with no updates
View PDF (3 pages)
dot icon15/01/2019
Amended total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon01/10/2018
Registered office address changed from , Chantry Lodge Pyecombe Street, Pyecombe, Brighton, BN45 7EE to Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL on 2018-10-01
View PDF (1 pages)
dot icon25/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon26/02/2018
Confirmation statement made on 2017-12-20 with no updates
View PDF (3 pages)
dot icon21/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon07/02/2017
Confirmation statement made on 2016-12-20 with updates
View PDF (5 pages)
dot icon15/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon03/02/2016
Annual return made up to 2015-12-20 with full list of shareholders
View PDF (3 pages)
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon14/01/2015
Annual return made up to 2014-12-20 with full list of shareholders
View PDF (3 pages)
dot icon11/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon04/07/2014
Certificate of change of name
View PDF (3 pages)
dot icon30/04/2014
Annual return made up to 2014-02-28 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2014
Termination of appointment of Oliver Hyde as a director
View PDF (1 pages)
dot icon27/01/2014
Annual return made up to 2013-12-20 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2012
Incorporation
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

2
2022
change arrow icon-61.50 % *

* during past year

Cash in Bank

£21,236.00

Business linkages

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

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

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
124.58K
-
0.00
55.16K
-
2022
2
214.29K
-
0.00
21.24K
-
2022
2
214.29K
-
0.00
21.24K
-

Employees

2022

Employees

2 Descended-33 % *

Net Assets(GBP)

214.29K £Ascended72.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

21.24K £Descended-61.50 % *

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
Hyde, Oliver Douglas
Director
20/12/2012 - 28/02/2014
7
Hall, Sunny Joe
Director
20/12/2012 - Present
8

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 BN1 SECURITY LTD

BN1 SECURITY LTD is an(a) Active company incorporated on 20/12/2012 with the registered office located at Asm House, 103a Keymer Road, Hassocks, West Sussex BN6 8QL. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BN1 SECURITY LTD?

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BN1 SECURITY LTD is currently Active. It was registered on 20/12/2012 .

Where is BN1 SECURITY LTD located?

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BN1 SECURITY LTD is registered at Asm House, 103a Keymer Road, Hassocks, West Sussex BN6 8QL.

What does BN1 SECURITY LTD do?

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BN1 SECURITY LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BN1 SECURITY LTD have?

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BN1 SECURITY LTD had 2 employees in 2022.

What is the latest filing for BN1 SECURITY LTD?

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The latest filing was on 27/04/2026: Change of details for Mr Sunny Joe Hall as a person with significant control on 2026-04-27.