Bourne End & Henley Security Systems Limited
Company Profile
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MicroBourne End & Henley Security Systems Limited
06956773•Private Limited With Share Capital
Unit 6, City Grove Trading Estate, Eastleigh, SO504ET
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Incorporated
08/07/2009
Company Age
16 years
Directors
5
Employees
7
SIC Code
80200
Risk
very low risk
Company Overview
Registration, classification & business activity
Bourne End & Henley Security Systems Limited (06956773) is a private limited with share capital incorporated on 08/07/2009 (16 years old) and registered in eastleigh, SO504ET. The company operates under SIC code 80200 and is classified as Micro.
Private Limited With Share Capital
SIC: 80200
Micro
Incorporated 08/07/2009
SO504ET
7 employees
Financial Overview
Total Assets
£1.16M
Liabilities
£76.3K
Net Assets
£1.08M
Est. Turnover
£746.2K
AI Estimated
Unreported
Cash
£75.1K
Key Metrics
7
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
63
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2025
Legacy
Category:Accounts
Date:15-10-2025
Legacy
Category:Other
Date:15-10-2025
Legacy
Category:Other
Date:15-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-11-2024
Legacy
Category:Accounts
Date:26-11-2024
Legacy
Category:Other
Date:12-11-2024
Legacy
Category:Other
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2024
Legacy
Category:Accounts
Date:11-01-2024
Legacy
Category:Other
Date:19-12-2023
Legacy
Category:Other
Date:19-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-02-2023
Memorandum Articles
Category:Incorporation
Date:13-12-2022
Resolution
Category:Resolution
Date:13-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2011
Termination Director Company With Name
Category:Officers
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Incorporation Company
Category:Incorporation
Date:08-07-2009
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date06/10/2025
Latest Accounts31/03/2025
Trading Addresses
1 Marina Office, Harleyford Estate, Henley Road, Marlow, Buckinghamshire, SL72DX
Unit 6, City Grove Trading Estate, Eastleigh, So50 4Et, SO504ETRegistered
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