Company Profile
dissolved
Bs1 Fire & Security Limited
07603463•Private Limited With Share Capital
Unit 6, City Grove Trading Estate, Eastleigh, SO504ET
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Incorporated
13/04/2011
Company Age
15 years
Directors
2
Employees
—
SIC Code
84250
Risk
—
Company Overview
Registration, classification & business activity
Bs1 Fire & Security Limited (07603463) is a private limited with share capital incorporated on 13/04/2011 (15 years old) and registered in eastleigh, SO504ET. The company operates under SIC code 84250 - fire service activities.
Private Limited With Share Capital
SIC: 84250
Incorporated 13/04/2011
SO504ET
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
86
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Gazette Notice Voluntary
Category:Gazette
Date:22-07-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-07-2025
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:18-12-2023
Legacy
Category:Other
Date:18-12-2023
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:27-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Resolution
Category:Resolution
Date:30-11-2022
Memorandum Articles
Category:Incorporation
Date:30-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2022
Memorandum Articles
Category:Incorporation
Date:19-01-2022
Resolution
Category:Resolution
Date:19-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Resolution
Category:Resolution
Date:09-12-2021
Resolution
Category:Resolution
Date:03-12-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:01-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:18-11-2021
Legacy
Category:Capital
Date:25-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-10-2021
Legacy
Category:Insolvency
Date:25-10-2021
Resolution
Category:Resolution
Date:25-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Capital Allotment Shares
Category:Capital
Date:20-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Memorandum Articles
Category:Incorporation
Date:31-07-2014
Capital Allotment Shares
Category:Capital
Date:24-06-2014
Resolution
Category:Resolution
Date:24-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:09-04-2014
Change Of Name Notice
Category:Change Of Name
Date:09-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:13-05-2011
Termination Director Company With Name
Category:Officers
Date:21-04-2011
Incorporation Company
Category:Incorporation
Date:13-04-2011
Risk Assessment
Not Rated
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date20/11/2024
Latest Accounts31/03/2024
Trading Addresses
Unit 6, City Grove Trading Estate, Eastleigh, So50 4Et, SO504ETRegistered
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