Menna Overview
Here’s a quick overview of BWS SECURITY SYSTEMS LIMITED 👀 — a Bath based business that started in 1999.
BWS SECURITY SYSTEMS LIMITED
- Company statusactive
- Company No03851779
- Age26 years 9 months Incorporated 1 October 1999
- Officers2
Address
Unit 11 Church Farm Business Park, Corston, Bath, BA2 9AP, England
BWS SECURITY SYSTEMS LIMITED is an active company incorporated on 1 October 1999 and based in Bath, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 12 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 May 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 28 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 14 Oct 2021
Second Filing Of Director Appointment With Name
4 Years Ago on 14 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Sep 2021
Memorandum Articles
4 Years Ago on 23 Sep 2021
Resolution
4 Years Ago on 23 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 20 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 20 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 20 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KHAN, Haris Wali | director | Apr 1990 | 15 Sept 2021 |
| PHELPS, Ian Mark | director | Jul 1975 | 01 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shield Bidco Limited | 15 Sept 2021 | |
| Mr Christopher John Jenkins | Sep 1953 | 06 Apr 2016 |
| Mr Michael Stone | Oct 1960 | 06 Apr 2016 |
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KHAN, Haris Wali, PHELPS, Ian Mark are mutual persons.
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KHAN, Haris Wali, PHELPS, Ian Mark are mutual persons.
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PHELPS, Ian Mark are mutual persons.
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PHELPS, Ian Mark are mutual persons.
PHELPS, Ian Mark are mutual persons.
JENKINS, Christopher John are mutual persons.
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COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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AXIS FIRE SPRINKLERS LTD
KHAN, Haris Wali, PHELPS, Ian Mark are mutual persons.
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SHIELD TOPCO LIMITED
KHAN, Haris Wali are mutual persons.
SHIELD BIDCO LIMITED
KHAN, Haris Wali are mutual persons.
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Here’s a quick overview of BWS SECURITY SYSTEMS LIMITED 👀 — a Bath based business that started in 1999.