COMPLETE BUSINESS INSTALLATIONS LIMITED

Key Data

Status

Active

Company No.

02916345

Incorporation date

06/04/1994

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1994)

01/05/2026

Confirmation statement made on 2026-04-06 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

08/05/2025

Confirmation statement made on 2025-04-06 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

13/05/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

15/05/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

15/05/2023

Registered office address changed from Thorney Lane Business Park Thorney Lane North Iver Buckinghamshire SL0 9HF to Barton Building Arundel Road Uxbridge UB8 2RR on 2023-05-15

View PDF (1 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

03/05/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

11/05/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

19/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

15/07/2020

Registration of charge 029163450005, created on 2020-07-10

View PDF (44 pages)

12/05/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

24/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

14/05/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

10/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

10/05/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

28/12/2017

Termination of appointment of Brian Robert Hare as a director on 2017-12-04

View PDF (2 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

07/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (7 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

19/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (6 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

14/05/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (6 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

13/06/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (6 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

12/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (6 pages)

14/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

13/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (6 pages)

12/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

06/05/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (6 pages)

06/05/2011

Director's details changed for Brian Robert Hare on 2011-05-04

View PDF (2 pages)

11/03/2011

Registered office address changed from 2 Pavilion Court 600 Pavilion Drive Northampton Business Park Northampton NN4 7SL on 2011-03-11

View PDF (2 pages)

16/07/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

18/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

18/06/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

03/12/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

11/06/2009

Director appointed brian robert hare

View PDF (2 pages)

14/05/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

08/05/2009

Appointment terminated director craig russell

View PDF (1 pages)

14/04/2009

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

22/09/2008

Return made up to 06/04/08; full list of members

View PDF (4 pages)

08/06/2007

Return made up to 06/04/07; full list of members

View PDF (4 pages)

07/06/2007

Director's particulars changed

View PDF (1 pages)

14/03/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

10/08/2006

Particulars of mortgage/charge

View PDF (9 pages)

19/04/2006

Return made up to 06/04/06; full list of members

View PDF (4 pages)

19/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/12/2005

Director resigned

View PDF (1 pages)

27/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

11/05/2005

New secretary appointed

View PDF (3 pages)

11/05/2005

Secretary resigned

View PDF (1 pages)

05/05/2005

Return made up to 06/04/05; full list of members

View PDF (4 pages)

30/03/2005

Particulars of mortgage/charge

View PDF (9 pages)

29/12/2004

£ nc 100000/200000 27/04/04

View PDF (1 pages)

29/12/2004

Resolutions

View PDF (1 pages)

29/12/2004

Ad 30/04/04--------- £ si 2@1=2 £ ic 100/102

View PDF (2 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

10/09/2004

New director appointed

View PDF (2 pages)

16/06/2004

Registered office changed on 16/06/04 from: 112 lisbon avenue twickenham middlesex TW2 5HN

View PDF (1 pages)

27/04/2004

Return made up to 06/04/04; full list of members

View PDF (8 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

18/04/2003

Return made up to 06/04/03; full list of members

View PDF (7 pages)

13/06/2002

Return made up to 06/04/02; full list of members

View PDF (6 pages)

06/06/2002

Full accounts made up to 2001-07-31

View PDF (11 pages)

05/12/2001

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

28/06/2001

Return made up to 06/04/01; no change of members

View PDF (6 pages)

11/05/2001

Full accounts made up to 2000-07-31

View PDF (11 pages)

09/08/2000

Return made up to 06/04/00; no change of members

View PDF (6 pages)

14/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2000

Full accounts made up to 1999-07-31

View PDF (11 pages)

04/06/1999

Full accounts made up to 1998-07-31

View PDF (10 pages)

06/05/1999

Return made up to 06/04/99; full list of members

View PDF (0 pages)

09/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/06/1998

Return made up to 06/04/98; no change of members

View PDF (4 pages)

22/04/1998

Full accounts made up to 1997-07-31

View PDF (11 pages)

23/04/1997

Full accounts made up to 1996-07-31

View PDF (11 pages)

23/04/1997

Return made up to 06/04/97; no change of members

View PDF (4 pages)

23/04/1996

Return made up to 06/04/96; full list of members

View PDF (4 pages)

17/02/1996

Full accounts made up to 1995-07-31

View PDF (8 pages)

20/04/1995

Return made up to 06/04/95; full list of members

View PDF (6 pages)

25/11/1994

Accounting reference date notified as 31/07

View PDF (0 pages)

15/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/04/1994

Director resigned;new director appointed

View PDF (0 pages)

15/04/1994

Director resigned;new director appointed

View PDF (0 pages)

15/04/1994

Registered office changed on 15/04/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL

View PDF (0 pages)

06/04/1994

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next 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
23
993.31K
-
0.00
631.72K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Turner, Brian Patrick	Director	01/09/2004 - Present	4

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About COMPLETE BUSINESS INSTALLATIONS LIMITED

COMPLETE BUSINESS INSTALLATIONS LIMITED is an(a) Active company incorporated on 06/04/1994 with the registered office located at Barton Building, Arundel Road, Uxbridge UB8 2RR. 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 COMPLETE BUSINESS INSTALLATIONS LIMITED?

COMPLETE BUSINESS INSTALLATIONS LIMITED is currently Active. It was registered on 06/04/1994 .

Where is COMPLETE BUSINESS INSTALLATIONS LIMITED located?

COMPLETE BUSINESS INSTALLATIONS LIMITED is registered at Barton Building, Arundel Road, Uxbridge UB8 2RR.

What does COMPLETE BUSINESS INSTALLATIONS LIMITED do?

COMPLETE BUSINESS INSTALLATIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COMPLETE BUSINESS INSTALLATIONS LIMITED?

The latest filing was on 01/05/2026: Confirmation statement made on 2026-04-06 with no updates.