BM SECURITY LIMITED - LEATHERHEAD
| Company Profile | Company Filings |
Overview
BM SECURITY LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
BM SECURITY LIMITED was incorporated 22 years ago on 20/05/2002 and has the registered number: 04442028. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
BM SECURITY LIMITED was incorporated 22 years ago on 20/05/2002 and has the registered number: 04442028. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
BM SECURITY LIMITED - LEATHERHEAD
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
DORSET HOUSE
LEATHERHEAD
KT22 7PL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
C BINGHAM SERVICES LIMITED (until 06/04/2006)
C BINGHAM SERVICES LIMITED (until 06/04/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/05/2023 | 03/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER ROBERT BINGHAM | Jul 1972 | British | Director | 2002-05-23 | CURRENT |
| APEX COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2002-05-20 UNTIL 2002-05-23 | RESIGNED | ||
| APEX NOMINEES LIMITED | Corporate Nominee Director | 2002-05-20 UNTIL 2002-05-23 | RESIGNED | ||
| MR ANDREW PETER MCMANUS | Apr 1971 | British | Director | 2006-04-01 UNTIL 2010-06-20 | RESIGNED |
| MR WILLIAM BINGHAM | Jun 1947 | British | Director | 2002-05-23 UNTIL 2006-04-01 | RESIGNED |
| MRS LUCY ANGHARAD BINGHAM | Apr 1980 | British | Director | 2017-04-12 UNTIL 2018-02-13 | RESIGNED |
| MR WILLIAM BINGHAM | Jun 1947 | British | Director | 2010-06-20 UNTIL 2010-12-08 | RESIGNED |
| MR WILLIAM BINGHAM | Jun 1947 | British | Secretary | 2002-05-23 UNTIL 2009-01-04 | RESIGNED |
| MR WILLIAM BINGHAM | Jun 1947 | British | Secretary | 2009-05-30 UNTIL 2010-12-08 | RESIGNED |
| MR CHRISTOPHER ROBERT BINGHAM | Jul 1972 | British | Secretary | 2009-01-05 UNTIL 2009-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Robert Bingham | 2016-04-06 | 7/1972 | Cobham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BM SECURITY LIMITED | 2024-02-28 | 31-05-2023 | £35,133 equity |
| Micro-entity Accounts - BM SECURITY LIMITED | 2023-02-15 | 31-05-2022 | £36,501 equity |
| BM SECURITY LIMITED | 2021-07-17 | 31-05-2021 | £18,857 Cash £16,457 equity |
| Accounts Submission | 2020-07-23 | 31-05-2020 | £41,665 Cash £29,529 equity |
| Micro-entity Accounts - BM SECURITY LIMITED | 2020-02-08 | 31-05-2019 | £40,529 equity |
| BM SECURITY LIMITED | 2018-08-28 | 31-05-2018 | £25,734 Cash £-76,213 equity |
| Accounts Submission | 2017-08-04 | 31-05-2017 | £-72,472 equity |
| Accounts filed on 31-05-2016 | 2016-08-02 | 31-05-2016 | £3,184 Cash £-104,835 equity |
| Micro-entity Accounts - BM SECURITY LIMITED | 2015-11-12 | 31-05-2015 | £-132,388 equity |
| BM SECURITY LIMITED Accounts filed on 31-05-2014 | 2014-08-15 | 31-05-2014 | £30,776 Cash £-65,540 equity |