Company Profile
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SmallBiosite Security Ltd
09456365•Private Limited With Share Capital
Unit 5 Cranbrook Way, Shirley, Solihull, B904GT
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Incorporated
24/02/2015
Company Age
11 years
Directors
4
Employees
56
SIC Code
80100
Risk
not scored
Company Overview
Registration, classification & business activity
Biosite Security Ltd (09456365) is a private limited with share capital incorporated on 24/02/2015 (11 years old) and registered in solihull, B904GT. The company operates under SIC code 80100 - private security activities.
Biosite security is the dedicated division from biosite, part of assa abloy, that manages the provision of manned solutions such as security guards, concierge personnel and gateman/qualified banksman.the demand for the biosite was so high, clients would rather trust their security to a team with mai...
Private Limited With Share Capital
SIC: 80100
Small
Incorporated 24/02/2015
B904GT
56 employees
Financial Overview
Total Assets
£997.7K
Liabilities
£865.4K
Net Assets
£132.3K
Turnover
£5.27M
Cash
£391.0K
Key Metrics
56
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2015
Incorporation Company
Category:Incorporation
Date:24-02-2015
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date19/08/2025
Latest Accounts31/12/2024
Trading Addresses
Lancaster House Drayton Road, Shirley, Solihull, West Midlands, B904NG
Unit 5 Cranbrook Way, Shirley, Solihull, B90 4Gt, B904GTRegistered
Related Companies
7
Contact
441213742939
Unit 5 Cranbrook Way, Shirley, Solihull, B904GT