BS & B SAFETY SYSTEMS (U.K.) LIMITED

Key Data

Status

Active

Company No.

02254064

Incorporation date

09/05/1988

Size

Small

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1988)

12/04/2026

Accounts for a small company made up to 2025-06-30

View PDF (14 pages)

17/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

02/04/2025

Accounts for a small company made up to 2024-06-30

View PDF (14 pages)

17/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

13/02/2025

Registered office address changed from 1 Burwood Place London W2 2UT United Kingdom to Regus, Adamson House Towers Business Park Wilmslow Road Didsbury Manchester M20 2YY on 2025-02-13

View PDF (1 pages)

07/02/2025

Change of details for Adrian Crawford as a person with significant control on 2025-02-06

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07/02/2025

Change of details for Timothy Kenneally as a person with significant control on 2025-02-06

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07/02/2025

Change of details for David Melnik as a person with significant control on 2025-02-06

View PDF (2 pages)

07/02/2025

Change of details for Patricia Kenneally as a person with significant control on 2025-02-06

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07/02/2025

Change of details for Mr John Peter Rowland as a person with significant control on 2025-02-06

View PDF (2 pages)

07/02/2025

Change of details for Peter Schmid as a person with significant control on 2025-02-06

View PDF (2 pages)

06/02/2025

Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL to 1 Burwood Place London W2 2UT on 2025-02-06

View PDF (1 pages)

06/02/2025

Cessation of Louis Healy as a person with significant control on 2024-04-07

View PDF (1 pages)

06/02/2025

Notification of Carman Mcnary as a person with significant control on 2025-01-21

View PDF (2 pages)

06/02/2025

Notification of Carolyn Mccombe as a person with significant control on 2025-01-21

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04/04/2024

Accounts for a small company made up to 2023-06-30

View PDF (15 pages)

19/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (2 pages)

03/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (15 pages)

21/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (2 pages)

03/11/2022

Notification of Louis Healy as a person with significant control on 2022-04-25

View PDF (2 pages)

03/11/2022

Cessation of Adrian Peter James Ball as a person with significant control on 2022-04-25

View PDF (3 pages)

31/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (16 pages)

16/02/2022

Notification of Adrian Crawford as a person with significant control on 2021-05-01

View PDF (2 pages)

16/02/2022

Cessation of Louis Healy as a person with significant control on 2021-05-01

View PDF (3 pages)

16/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (2 pages)

07/04/2021

Accounts for a small company made up to 2020-06-30

View PDF (16 pages)

26/02/2021

Confirmation statement made on 2021-02-01 with updates

View PDF (2 pages)

08/04/2020

Accounts for a small company made up to 2019-06-30

View PDF (15 pages)

11/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (2 pages)

02/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (14 pages)

19/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (2 pages)

04/04/2018

Withdrawal of a person with significant control statement on 2018-04-04

View PDF (3 pages)

20/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (14 pages)

19/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (2 pages)

19/02/2018

Notification of Peter Schmid as a person with significant control on 2016-04-06

View PDF (4 pages)

19/02/2018

Notification of Louis Healy as a person with significant control on 2016-04-06

View PDF (4 pages)

19/02/2018

Notification of John Rowland as a person with significant control on 2016-04-06

View PDF (4 pages)

19/02/2018

Notification of David Melnik as a person with significant control on 2016-04-06

View PDF (4 pages)

19/02/2018

Notification of Adrian Ball as a person with significant control on 2016-04-06

View PDF (4 pages)

19/02/2018

Notification of Timothy Kenneally as a person with significant control on 2017-01-13

View PDF (4 pages)

19/02/2018

Notification of Patricia Kenneally as a person with significant control on 2016-04-06

View PDF (4 pages)

22/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

21/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (14 pages)

17/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

09/03/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (19 pages)

25/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

16/02/2015

Annual return made up to 2015-02-01

View PDF (14 pages)

05/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

21/01/2014

Secretary's details changed for Michael Connolly on 2013-10-01

View PDF (3 pages)

21/01/2014

Annual return made up to 2014-01-04

View PDF (14 pages)

04/10/2013

Appointment of John Peacock as a director

View PDF (3 pages)

06/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

13/02/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (14 pages)

27/07/2012

Termination of appointment of Michael Connolly as a director

View PDF (2 pages)

27/07/2012

Appointment of Valerie Maloney as a director

View PDF (3 pages)

27/07/2012

Appointment of Michael Connolly as a secretary

View PDF (3 pages)

22/05/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

09/02/2012

Annual return made up to 2012-01-04

View PDF (14 pages)

22/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

01/02/2011

Annual return made up to 2011-01-04

View PDF (14 pages)

02/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (7 pages)

10/02/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

10/02/2010

Director's details changed for Michael Connolly on 2010-01-04

View PDF (2 pages)

02/12/2009

Termination of appointment of Grosvenor Secretaries Limited as a secretary

View PDF (1 pages)

17/11/2009

Registered office address changed from , 6Th Floor, Queen's House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ on 2009-11-17

View PDF (2 pages)

17/11/2009

Register inspection address has been changed

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16/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

17/02/2009

Return made up to 04/01/09; full list of members

View PDF (5 pages)

23/01/2008

Return made up to 04/01/08; no change of members

View PDF (6 pages)

04/11/2007

Accounts for a small company made up to 2007-06-30

View PDF (10 pages)

27/04/2007

Auditor's resignation

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21/03/2007

Accounts for a small company made up to 2006-06-30

View PDF (12 pages)

18/01/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

09/05/2006

Registered office changed on 09/05/06 from: queens house, 55/56 lincolns inn fields, london, WC2A 3LJ

View PDF (1 pages)

11/04/2006

Accounts for a small company made up to 2005-06-30

View PDF (11 pages)

19/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

05/10/2005

New director appointed

View PDF (2 pages)

04/04/2005

Accounts for a small company made up to 2004-06-30

View PDF (10 pages)

14/02/2005

Director resigned

View PDF (1 pages)

24/12/2004

Return made up to 31/12/04; full list of members

View PDF (6 pages)

07/06/2004

Accounts for a small company made up to 2003-06-30

View PDF (10 pages)

24/12/2003

Return made up to 31/12/03; full list of members

View PDF (6 pages)

26/07/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

20/11/2002

Accounts for a small company made up to 2002-06-30

View PDF (9 pages)

18/03/2002

Registered office changed on 18/03/02 from: 4TH floor 12 grosvenor place, london, SW1X 7HH

View PDF (1 pages)

04/02/2002

Accounts for a small company made up to 2001-06-30

View PDF (9 pages)

27/12/2001

Return made up to 31/12/01; full list of members

View PDF (6 pages)

04/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (9 pages)

09/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

15/06/2000

Secretary resigned

View PDF (1 pages)

15/06/2000

New secretary appointed

View PDF (2 pages)

18/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (9 pages)

24/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

11/10/1999

New secretary appointed

View PDF (2 pages)

02/08/1999

Director resigned

View PDF (1 pages)

02/08/1999

Director resigned

View PDF (1 pages)

02/08/1999

Secretary resigned

View PDF (1 pages)

20/07/1999

Registered office changed on 20/07/99 from: one st.pauls churchyard, london, EC4M 8SH

View PDF (1 pages)

20/06/1999

Accounts for a small company made up to 1998-06-30

View PDF (9 pages)

12/05/1999

Secretary resigned

View PDF (1 pages)

18/02/1999

New director appointed

View PDF (2 pages)

18/02/1999

Director's particulars changed

View PDF (1 pages)

18/02/1999

Director resigned

View PDF (1 pages)

18/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

03/06/1998

Secretary's particulars changed

View PDF (1 pages)

17/04/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

17/04/1998

New secretary appointed

View PDF (2 pages)

11/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

11/02/1998

New secretary appointed

View PDF (2 pages)

29/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (9 pages)

28/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

30/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (9 pages)

02/02/1996

Director's particulars changed

View PDF (1 pages)

02/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

26/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (9 pages)

23/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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27/04/1994

Accounts for a small company made up to 1993-06-30

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03/02/1994

Return made up to 31/12/93; no change of members

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01/12/1993

Secretary resigned;new secretary appointed

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06/05/1993

Resolutions

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06/05/1993

Resolutions

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06/05/1993

Resolutions

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21/04/1993

Full accounts made up to 1992-06-30

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25/01/1993

Return made up to 31/12/92; no change of members

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29/07/1992

Full accounts made up to 1991-06-30

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06/04/1992

Secretary's particulars changed;director resigned;new director appointed

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06/04/1992

Return made up to 31/12/91; full list of members

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07/08/1991

Full accounts made up to 1990-06-30

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12/03/1991

Return made up to 31/12/90; no change of members

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20/07/1990

Full accounts made up to 1989-03-31

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03/04/1990

Return made up to 31/12/89; full list of members

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03/04/1990

Return made up to 31/12/88; full list of members

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20/03/1990

Accounting reference date extended from 31/03 to 30/06

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14/03/1990

Secretary resigned;new secretary appointed

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05/09/1988

Certificate of change of name

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11/07/1988

Memorandum and Articles of Association

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11/07/1988

New secretary appointed

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11/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/07/1988

Registered office changed on 11/07/88 from: 2 baches st, london, N1 6UB

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06/07/1988

Resolutions

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09/05/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

15/02/2027

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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

Person	Title	Period	Connections
GROSVENOR SECRETARIES LIMITED	Nominee Secretary	12/05/2000 - 29/07/2009	272
Beveridge, Hugh John Robert	Director	18/03/1998 - 20/04/2000	4
Connolly, Michael	Secretary	26/06/2012 - Present	-
Canino, Robert Wayne	Secretary	01/02/1998 - 11/01/1999	1
Kenneally, Patricia Diane	Secretary	02/01/1998 - 31/12/1998	1

Persons with Significant Control

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

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Description

About BS & B SAFETY SYSTEMS (U.K.) LIMITED

BS & B SAFETY SYSTEMS (U.K.) LIMITED is an(a) Active company incorporated on 09/05/1988 with the registered office located at Regus, Adamson House Towers Business Park, Wilmslow Road, Didsbury, Manchester M20 2YY. There are currently 3 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 BS & B SAFETY SYSTEMS (U.K.) LIMITED?

BS & B SAFETY SYSTEMS (U.K.) LIMITED is currently Active. It was registered on 09/05/1988 .

Where is BS & B SAFETY SYSTEMS (U.K.) LIMITED located?

BS & B SAFETY SYSTEMS (U.K.) LIMITED is registered at Regus, Adamson House Towers Business Park, Wilmslow Road, Didsbury, Manchester M20 2YY.

What does BS & B SAFETY SYSTEMS (U.K.) LIMITED do?

BS & B SAFETY SYSTEMS (U.K.) LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BS & B SAFETY SYSTEMS (U.K.) LIMITED?

The latest filing was on 12/04/2026: Accounts for a small company made up to 2025-06-30.