Menna Overview
Here’s a quick overview of BOURNE END & HENLEY SECURITY SYSTEMS LIMITED 👀 — a Eastleigh based business that started in 2009.
BOURNE END & HENLEY SECURITY SYSTEMS LIMITED
- Company statusactive
- Company No06956773
- Age17 years Incorporated 8 July 2009
- Officers3
Address
Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh, SO50 4ET, England
BOURNE END & HENLEY SECURITY SYSTEMS LIMITED is an active company incorporated on 8 July 2009 and based in Eastleigh, England. The company was registered 17 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)
80200 Security systems service activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 15 Oct 2025
Legacy
9 Months Ago on 15 Oct 2025
Legacy
9 Months Ago on 15 Oct 2025
Legacy
9 Months Ago on 15 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 27 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 09 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 26 Nov 2024
Legacy
1 Year Ago on 26 Nov 2024
Legacy
1 Year Ago on 12 Nov 2024
Legacy
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Jan 2024
Legacy
2 Years Ago on 11 Jan 2024
Legacy
2 Years Ago on 19 Dec 2023
Legacy
2 Years Ago on 19 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 18 Aug 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 01 Feb 2023
Memorandum Articles
3 Years Ago on 13 Dec 2022
Resolution
3 Years Ago on 13 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 08 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 08 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELAM, Roger David | director | Aug 1969 | 08 Jul 2009 |
| HILL, Andrew William Richard | director | Feb 1972 | 24 Nov 2022 |
| STOTT, Christopher | director | Apr 1966 | 24 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| New Path Fire And Security Ltd | 24 Nov 2022 | |
| Mr Roger David Elam | Aug 1969 | 06 Apr 2016 |
Related Companies
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HILL, Andrew William Richard, STOTT, Christopher are mutual persons.
HILL, Andrew William Richard, STOTT, Christopher are mutual persons.
HILL, Andrew William Richard, STOTT, Christopher are mutual persons.
HILL, Andrew William Richard, STOTT, Christopher are mutual persons.
HILL, Andrew William Richard, STOTT, Christopher are mutual persons.
HILL, Andrew William Richard, STOTT, Christopher are mutual persons.
HILL, Andrew William Richard, STOTT, Christopher are mutual persons.
HILL, Andrew William Richard, STOTT, Christopher are mutual persons.
HILL, Andrew William Richard are mutual persons.
HILL, Andrew William Richard are mutual persons.
HILL, Andrew William Richard are mutual persons.
HILL, Andrew William Richard are mutual persons.
HILL, Andrew William Richard are mutual persons.
HILL, Andrew William Richard are mutual persons.
HILL, Andrew William Richard are mutual persons.
HILL, Andrew William Richard are mutual persons.
HILL, Andrew William Richard are mutual persons.
STOTT, Christopher are mutual persons.
STOTT, Christopher are mutual persons.
STOTT, Christopher are mutual persons.
STOTT, Christopher are mutual persons.
STOTT, Christopher are mutual persons.
STOTT, Christopher are mutual persons.
COOK, Timothy James are mutual persons.
COOK, Timothy James are mutual persons.
HOOD, Bruce Edward are mutual persons.
ARAN FIRE PROTECTION HOLDINGS LIMITED
HILL, Andrew William Richard, STOTT, Christopher are mutual persons.
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Here’s a quick overview of BOURNE END & HENLEY SECURITY SYSTEMS LIMITED 👀 — a Eastleigh based business that started in 2009.