B.P.S. SECURITY INSTALLATION LIMITED
HARLOW

Hellopages » Essex » Epping Forest » CM19 5HJ

Company number 05826037
Status Active
Incorporation Date 23 May 2006
Company Type Private Limited Company
Address 1 HIGH STREET, ROYDON, HARLOW, ESSEX, ENGLAND, CM19 5HJ
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Micro company accounts made up to 31 July 2016; Second filing of a statement of capital following an allotment of shares on 27 February 2017 GBP 100 ; Statement of capital following an allotment of shares on 27 February 2017 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 21/04/2017 . The most likely internet sites of B.P.S. SECURITY INSTALLATION LIMITED are www.bpssecurityinstallation.co.uk, and www.b-p-s-security-installation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Turkey Street Rail Station is 7.7 miles; to Bishops Stortford Rail Station is 8.5 miles; to Southbury Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B P S Security Installation Limited is a Private Limited Company. The company registration number is 05826037. B P S Security Installation Limited has been working since 23 May 2006. The present status of the company is Active. The registered address of B P S Security Installation Limited is 1 High Street Roydon Harlow Essex England Cm19 5hj. The company`s financial liabilities are £2.39k. It is £0.75k against last year. And the total assets are £8.5k, which is £1.89k against last year. SOALL, Pamela Doris is a Secretary of the company. SOALL, Brian James is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Repair of electrical equipment".


b.p.s. security installation Key Finiance

LIABILITIES £2.39k
+46%
CASH n/a
TOTAL ASSETS £8.5k
+28%
All Financial Figures

Current Directors

Secretary
SOALL, Pamela Doris
Appointed Date: 23 May 2006

Director
SOALL, Brian James
Appointed Date: 23 May 2006
56 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 23 May 2006
Appointed Date: 23 May 2006

Director
A.C. DIRECTORS LIMITED
Resigned: 23 May 2006
Appointed Date: 23 May 2006

B.P.S. SECURITY INSTALLATION LIMITED Events

28 Apr 2017
Micro company accounts made up to 31 July 2016
21 Apr 2017
Second filing of a statement of capital following an allotment of shares on 27 February 2017
  • GBP 100

02 Mar 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 21/04/2017

20 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1

13 Jun 2016
Registered office address changed from First Floor, 1 Station Road Stansted Mountfitchet Essex CM24 8BE to 1 High Street Roydon Harlow Essex CM19 5HJ on 13 June 2016
...
... and 23 more events
07 Jul 2006
Accounting reference date extended from 31/05/07 to 31/07/07
07 Jul 2006
Ad 23/05/06--------- £ si 1@1=1 £ ic 1/2
19 Jun 2006
Secretary resigned
19 Jun 2006
Director resigned
23 May 2006
Incorporation