Biosite Security Ltd
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 and is classified as Small.
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