BOURNE END & HENLEY SECURITY SYSTEMS LIMITED

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BOURNE END & HENLEY SECURITY SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

06956773

Incorporation date

08/07/2009

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh SO50 4ETCopy
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Latest events (Record since 08/07/2009)
dot icon15/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon15/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon15/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon15/10/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon27/09/2025
Appointment of Mr Dermot Saunders as a director on 2025-09-27
dot icon09/09/2025
Confirmation statement made on 2025-09-08 with no updates
dot icon26/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon26/11/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon12/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon12/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon09/09/2024
Confirmation statement made on 2024-09-08 with no updates
dot icon11/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon11/01/2024
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon19/12/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon19/12/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon11/10/2023
Registered office address changed from 1 Marina Office Harleyford Estate Henley Road Marlow SL7 2DX England to Unit 6 City Grove Trading Estate Woodside Road Eastleigh SO50 4ET on 2023-10-11
dot icon26/09/2023
Confirmation statement made on 2023-09-08 with no updates
dot icon18/08/2023
Confirmation statement made on 2023-07-08 with updates
dot icon01/02/2023
Current accounting period shortened from 2023-07-31 to 2023-03-31
dot icon13/12/2022
Resolutions
dot icon13/12/2022
Memorandum and Articles of Association
dot icon08/12/2022
Appointment of Mr Andrew William Richard Hill as a director on 2022-11-24
dot icon08/12/2022
Appointment of Mr Christopher Stott as a director on 2022-11-24
dot icon08/12/2022
Notification of New Path Fire and Security Ltd as a person with significant control on 2022-11-24
dot icon08/12/2022
Cessation of Roger David Elam as a person with significant control on 2022-11-24
dot icon30/11/2022
Registration of charge 069567730001, created on 2022-11-24
dot icon20/10/2022
Total exemption full accounts made up to 2022-07-31
dot icon12/07/2022
Confirmation statement made on 2022-07-08 with no updates
dot icon22/12/2021
Total exemption full accounts made up to 2021-07-31
dot icon20/07/2021
Confirmation statement made on 2021-07-08 with updates
dot icon27/04/2021
Registered office address changed from 31 Dashwood Avenue High Wycombe Buckinghamshire HP12 3DZ to 1 Marina Office Harleyford Estate Henley Road Marlow SL7 2DX on 2021-04-27
dot icon14/01/2021
Total exemption full accounts made up to 2020-07-31
dot icon15/09/2020
Director's details changed for Mr Roger David Elam on 2020-09-15
dot icon15/09/2020
Change of details for Mr Roger David Elam as a person with significant control on 2020-09-15
dot icon20/07/2020
Confirmation statement made on 2020-07-08 with no updates
dot icon21/03/2020
Total exemption full accounts made up to 2019-07-31
dot icon15/07/2019
Confirmation statement made on 2019-07-08 with no updates
dot icon24/04/2019
Total exemption full accounts made up to 2018-07-31
dot icon31/07/2018
Confirmation statement made on 2018-07-08 with no updates
dot icon23/02/2018
Total exemption full accounts made up to 2017-07-31
dot icon19/07/2017
Confirmation statement made on 2017-07-08 with no updates
dot icon11/11/2016
Total exemption small company accounts made up to 2016-07-31
dot icon20/07/2016
Confirmation statement made on 2016-07-08 with updates
dot icon08/02/2016
Total exemption small company accounts made up to 2015-07-31
dot icon21/08/2015
Certificate of change of name
dot icon20/07/2015
Annual return made up to 2015-07-08 with full list of shareholders
dot icon16/07/2015
Termination of appointment of Bruce Edward Hood as a director on 2015-06-19
dot icon02/02/2015
Total exemption small company accounts made up to 2014-07-31
dot icon30/09/2014
Registered office address changed from 8a the Courtyard Furlong Road Bourne End Buckinghamshire SL8 5AU to 31 Dashwood Avenue High Wycombe Buckinghamshire HP12 3DZ on 2014-09-30
dot icon17/07/2014
Annual return made up to 2014-07-08 with full list of shareholders
dot icon14/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon15/07/2013
Annual return made up to 2013-07-08 with full list of shareholders
dot icon17/01/2013
Total exemption small company accounts made up to 2012-07-31
dot icon10/07/2012
Annual return made up to 2012-07-08 with full list of shareholders
dot icon25/01/2012
Total exemption small company accounts made up to 2011-07-31
dot icon13/07/2011
Annual return made up to 2011-07-08 with full list of shareholders
dot icon09/06/2011
Total exemption small company accounts made up to 2010-07-31
dot icon04/04/2011
Termination of appointment of Timothy Cook as a director
dot icon05/08/2010
Annual return made up to 2010-07-08 with full list of shareholders
dot icon05/08/2010
Director's details changed for Mr Timothy James Cook on 2010-07-08
dot icon04/08/2010
Director's details changed for Mr Bruce Edward Hood on 2010-07-08
dot icon04/08/2010
Director's details changed for Mr Roger David Elam on 2010-07-08
dot icon08/07/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

7
2022
change arrow icon+34.76 % *

* during past year

Cash in Bank

£1,053,920.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
739.44K
-
0.00
782.05K
-
2022
7
1.00M
-
0.00
1.05M
-
2022
7
1.00M
-
0.00
1.05M
-

Employees

2022

Employees

7 Ascended17 % *

Net Assets(GBP)

1.00M £Ascended35.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.05M £Ascended34.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Bruce Edward Hood
Director
08/07/2009 - 19/06/2015
9
Cook, Timothy James
Director
08/07/2009 - 25/07/2010
4
Hill, Andrew William Richard
Director
24/11/2022 - Present
43
Stott, Christopher
Director
24/11/2022 - Present
22
Mr Roger David Elam
Director
08/07/2009 - Present
5

Persons with Significant Control

2
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 BOURNE END & HENLEY SECURITY SYSTEMS LIMITED

BOURNE END & HENLEY SECURITY SYSTEMS LIMITED is an(a) Active company incorporated on 08/07/2009 with the registered office located at Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh SO50 4ET. There are currently 4 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BOURNE END & HENLEY SECURITY SYSTEMS LIMITED?

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BOURNE END & HENLEY SECURITY SYSTEMS LIMITED is currently Active. It was registered on 08/07/2009 .

Where is BOURNE END & HENLEY SECURITY SYSTEMS LIMITED located?

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BOURNE END & HENLEY SECURITY SYSTEMS LIMITED is registered at Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh SO50 4ET.

What does BOURNE END & HENLEY SECURITY SYSTEMS LIMITED do?

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BOURNE END & HENLEY SECURITY SYSTEMS LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does BOURNE END & HENLEY SECURITY SYSTEMS LIMITED have?

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BOURNE END & HENLEY SECURITY SYSTEMS LIMITED had 7 employees in 2022.

What is the latest filing for BOURNE END & HENLEY SECURITY SYSTEMS LIMITED?

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The latest filing was on 15/10/2025: Audit exemption statement of guarantee by parent company for period ending 31/03/25.