BS1 FIRE & SECURITY LIMITED

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BS1 FIRE & SECURITY LIMITED

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Key Data

Status

Dissolved

Company No.

07603463

Incorporation date

13/04/2011

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 13/04/2011)
dot icon07/10/2025
Final Gazette dissolved via voluntary strike-off
dot icon09/09/2025
Confirmation statement made on 2025-09-08 with no updates
dot icon22/07/2025
First Gazette notice for voluntary strike-off
dot icon11/07/2025
Application to strike the company off the register
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 icon18/12/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon18/12/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon11/10/2023
Registered office address changed from Unit 6 Woodside Road Eastleigh SO50 4ET England to Unit 6 City Grove Trading Estate Woodside Road Eastleigh SO50 4ET on 2023-10-11
dot icon27/09/2023
Confirmation statement made on 2023-09-08 with no updates
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon30/11/2022
Memorandum and Articles of Association
dot icon30/11/2022
Resolutions
dot icon30/11/2022
Registration of charge 076034630002, created on 2022-11-24
dot icon29/11/2022
Satisfaction of charge 076034630001 in full
dot icon22/09/2022
Confirmation statement made on 2022-09-22 with updates
dot icon30/06/2022
Termination of appointment of Darren Skidmore as a director on 2022-06-30
dot icon29/04/2022
Registered office address changed from Cornerstone House Midland Way Thornbury Bristol BS35 2BS to Unit 6 Woodside Road Eastleigh SO50 4ET on 2022-04-29
dot icon29/04/2022
Confirmation statement made on 2022-04-13 with updates
dot icon19/01/2022
Memorandum and Articles of Association
dot icon19/01/2022
Resolutions
dot icon17/01/2022
Registration of charge 076034630001, created on 2022-01-13
dot icon14/01/2022
Appointment of Mr Christopher Stott as a director on 2021-12-16
dot icon14/01/2022
Appointment of Mr Andrew William Richard Hill as a director on 2021-12-16
dot icon14/01/2022
Notification of New Path Fire and Security Ltd as a person with significant control on 2021-12-16
dot icon14/01/2022
Cessation of Darren Skidmore as a person with significant control on 2021-12-16
dot icon14/01/2022
Cessation of Sue Skidmore as a person with significant control on 2021-12-16
dot icon09/12/2021
Resolutions
dot icon03/12/2021
Resolutions
dot icon01/12/2021
Second filing of the annual return made up to 2015-04-13
dot icon19/11/2021
Termination of appointment of Sue Skidmore as a secretary on 2021-11-19
dot icon18/11/2021
Notification of Sue Skidmore as a person with significant control on 2016-04-06
dot icon18/11/2021
Cessation of Darren Hill as a person with significant control on 2021-10-25
dot icon18/11/2021
Notification of Darren Hill as a person with significant control on 2016-04-06
dot icon18/11/2021
Second filing of a statement of capital following an allotment of shares on 2014-05-13
dot icon25/10/2021
Statement by Directors
dot icon25/10/2021
Statement of capital on 2021-10-25
dot icon25/10/2021
Solvency Statement dated 06/12/18
dot icon25/10/2021
Resolutions
dot icon16/08/2021
Micro company accounts made up to 2021-03-31
dot icon27/04/2021
Confirmation statement made on 2021-04-13 with no updates
dot icon09/12/2020
Micro company accounts made up to 2020-03-31
dot icon11/05/2020
Confirmation statement made on 2020-04-13 with no updates
dot icon07/08/2019
Micro company accounts made up to 2019-03-31
dot icon26/04/2019
Confirmation statement made on 2019-04-13 with updates
dot icon25/04/2019
Notification of Darren Skidmore as a person with significant control on 2016-04-06
dot icon25/04/2019
Withdrawal of a person with significant control statement on 2019-04-25
dot icon09/01/2019
Termination of appointment of Darren Hill as a director on 2018-12-05
dot icon18/07/2018
Micro company accounts made up to 2018-03-31
dot icon30/04/2018
Confirmation statement made on 2018-04-13 with updates
dot icon16/06/2017
Micro company accounts made up to 2017-03-31
dot icon16/05/2017
Confirmation statement made on 2017-04-13 with updates
dot icon26/06/2016
Total exemption small company accounts made up to 2016-03-31
dot icon04/05/2016
Annual return made up to 2016-04-13 with full list of shareholders
dot icon20/04/2016
Statement of capital following an allotment of shares on 2016-03-01
dot icon18/04/2016
Termination of appointment of Michael Adams as a director on 2016-03-01
dot icon18/04/2016
Appointment of Darren Hill as a director on 2016-03-01
dot icon18/04/2016
Appointment of Sue Skidmore as a secretary on 2016-03-01
dot icon01/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon08/10/2015
Director's details changed for Darren Skidmore on 2015-10-08
dot icon20/04/2015
Annual return made up to 2015-04-13 with full list of shareholders
dot icon31/07/2014
Memorandum and Articles of Association
dot icon24/06/2014
Statement of capital following an allotment of shares on 2014-05-13
dot icon24/06/2014
Resolutions
dot icon23/06/2014
Total exemption small company accounts made up to 2014-03-31
dot icon27/05/2014
Appointment of Michael Adams as a director
dot icon17/04/2014
Annual return made up to 2014-04-13 with full list of shareholders
dot icon09/04/2014
Certificate of change of name
dot icon09/04/2014
Change of name notice
dot icon07/06/2013
Total exemption small company accounts made up to 2013-03-31
dot icon25/04/2013
Annual return made up to 2013-04-13 with full list of shareholders
dot icon25/04/2013
Director's details changed for Darren Skidmore on 2013-01-01
dot icon16/11/2012
Director's details changed for Darren Skidmore on 2012-11-15
dot icon15/11/2012
Director's details changed for Darren Skidmore on 2012-11-15
dot icon19/06/2012
Total exemption small company accounts made up to 2012-03-31
dot icon15/06/2012
Previous accounting period shortened from 2012-04-30 to 2012-03-31
dot icon18/04/2012
Annual return made up to 2012-04-13 with full list of shareholders
dot icon10/06/2011
Appointment of Darren Skidmore as a director
dot icon13/05/2011
Certificate of change of name
dot icon21/04/2011
Termination of appointment of Barbara Kahan as a director
dot icon13/04/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£30,042.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
08/09/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
235.68K
-
0.00
-
-
2022
4
287.96K
-
0.00
30.04K
-
2022
4
287.96K
-
0.00
30.04K
-

Employees

2022

Employees

4 Ascended33 % *

Net Assets(GBP)

287.96K £Ascended22.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

30.04K £Ascended- *

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
Hill, Andrew William Richard
Director
16/12/2021 - Present
43
Stott, Christopher
Director
16/12/2021 - Present
22

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About BS1 FIRE & SECURITY LIMITED

BS1 FIRE & SECURITY LIMITED is an(a) Dissolved company incorporated on 13/04/2011 with the registered office located at Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh SO50 4ET. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BS1 FIRE & SECURITY LIMITED?

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BS1 FIRE & SECURITY LIMITED is currently Dissolved. It was registered on 13/04/2011 and dissolved on 07/10/2025.

Where is BS1 FIRE & SECURITY LIMITED located?

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BS1 FIRE & SECURITY LIMITED is registered at Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh SO50 4ET.

What does BS1 FIRE & SECURITY LIMITED do?

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BS1 FIRE & SECURITY LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does BS1 FIRE & SECURITY LIMITED have?

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BS1 FIRE & SECURITY LIMITED had 4 employees in 2022.

What is the latest filing for BS1 FIRE & SECURITY LIMITED?

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The latest filing was on 07/10/2025: Final Gazette dissolved via voluntary strike-off.