Company number 08387122
Status Active
Incorporation Date 4 February 2013
Company Type Private Limited Company
Address 31 DASHWOOD AVENUE, HIGH WYCOMBE, HP12 3DZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 1
. The most likely internet sites of BOURNE END HOME SECURITY SYSTEMS LIMITED are www.bourneendhomesecuritysystems.co.uk, and www.bourne-end-home-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Maidenhead Rail Station is 8.2 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Wargrave Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bourne End Home Security Systems Limited is a Private Limited Company.
The company registration number is 08387122. Bourne End Home Security Systems Limited has been working since 04 February 2013.
The present status of the company is Active. The registered address of Bourne End Home Security Systems Limited is 31 Dashwood Avenue High Wycombe Hp12 3dz. . ELAM, Roger David is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Roger David Elam
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
BOURNE END HOME SECURITY SYSTEMS LIMITED Events
07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
20 Apr 2016
Accounts for a dormant company made up to 28 February 2016
15 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
24 Aug 2015
Company name changed bourne end security systems LIMITED\certificate issued on 24/08/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-08-21
20 Aug 2015
Company name changed bourne end & henley security systems LTD\certificate issued on 20/08/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-08-20
...
... and 0 more events
15 Apr 2015
Accounts for a dormant company made up to 28 February 2015
09 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
13 May 2014
Accounts for a dormant company made up to 28 February 2014
10 Feb 2014
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
04 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted