Businesswatch Uk Fire And Security Limited

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Businesswatch Uk Fire And Security Limited

04311613Private Limited With Share Capital

Aviation House Swordfish Way, Sherburn In Elmet, Leeds, LS256NG
Incorporated

26/10/2001

Company Age

24 years

Directors

7

Employees

51

SIC Code

80200

Risk

low risk

Company Overview

Registration, classification & business activity

Businesswatch Uk Fire And Security Limited (04311613) is a private limited with share capital incorporated on 26/10/2001 (24 years old) and registered in leeds, LS256NG. The company operates under SIC code 80200 - security systems service activities.

Businesswatch group’s passion is for helping businesses of all sizes across the uk to stay safe from the devastating effects of fire and crime. over the last few years, we’re proud to have:✓ protected thousands of businesses with fire and security systems.✓ achieved nsi gold and bafe accreditations,...

Private Limited With Share Capital
SIC: 80200
Micro
Incorporated 26/10/2001
LS256NG
51 employees

Financial Overview

Total Assets

£641.8K

Liabilities

£3.99M

Net Assets

£-3.35M

Est. Turnover

£2.60M

AI Estimated
Unreported
Cash

£1.1K

Key Metrics

51

Employees

7

Directors

1

Shareholders

Board of Directors

5

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-09-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2017
Capital Allotment Shares
Category:Capital
Date:28-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2012
Termination Director Company With Name
Category:Officers
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2010
Legacy
Category:Mortgage
Date:12-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2009
Legacy
Category:Officers
Date:27-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2009
Legacy
Category:Address
Date:14-01-2009
Legacy
Category:Annual Return
Date:11-11-2008
Legacy
Category:Annual Return
Date:29-10-2007
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Officers
Date:29-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2007
Legacy
Category:Mortgage
Date:13-06-2007
Resolution
Category:Resolution
Date:03-05-2007
Legacy
Category:Capital
Date:03-05-2007
Legacy
Category:Capital
Date:10-03-2007
Legacy
Category:Annual Return
Date:30-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2006
Legacy
Category:Officers
Date:06-07-2006
Legacy
Category:Officers
Date:06-07-2006
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Capital
Date:06-04-2006
Legacy
Category:Annual Return
Date:07-12-2005
Legacy
Category:Capital
Date:06-12-2005
Legacy
Category:Capital
Date:10-11-2005
Legacy
Category:Officers
Date:10-11-2005
Legacy
Category:Officers
Date:10-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2005
Legacy
Category:Mortgage
Date:11-04-2005
Legacy
Category:Annual Return
Date:03-02-2005
Legacy
Category:Annual Return
Date:15-11-2004
Legacy
Category:Capital
Date:02-09-2004
Legacy
Category:Accounts
Date:02-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2004
Legacy
Category:Mortgage
Date:30-07-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2003
Legacy
Category:Annual Return
Date:17-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2003
Legacy
Category:Annual Return
Date:19-11-2002
Legacy
Category:Officers
Date:13-11-2001
Legacy
Category:Officers
Date:13-11-2001

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/03/2026
Latest Accounts30/06/2025

Trading Addresses

Aviation House, 11 Swordfish Way, Sherburn In Elmet, Leeds, LS256NGRegistered

Contact

03300947404
businesswatchgroup.co.uk
Aviation House Swordfish Way, Sherburn In Elmet, Leeds, LS256NG