STERLING BIO-SECURITY LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
STERLING BIO-SECURITY LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
STERLING BIO-SECURITY LIMITED was incorporated 8 years ago on 24/11/2015 and has the registered number: 09885457. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
STERLING BIO-SECURITY LIMITED was incorporated 8 years ago on 24/11/2015 and has the registered number: 09885457. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
STERLING BIO-SECURITY LIMITED - MILTON KEYNES
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
17 LINFORD FORUM, ROCKINGHAM DRIVE
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 6LY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LINFORD CAPITAL LIMITED (until 15/09/2020)
LINFORD CAPITAL LIMITED (until 15/09/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALDBURY SECRETARIES LIMITED | Corporate Secretary | 2015-11-24 | CURRENT | ||
| MR ANDREW RICHARD BEAUMONT | Oct 1959 | British | Director | 2020-11-16 | CURRENT |
| MR DAVID ANTHONY HOWARD BROWN | May 1953 | British | Director | 2015-11-24 | CURRENT |
| MR COLIN ANTHONY MASON | Oct 1950 | British | Director | 2015-11-24 UNTIL 2020-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Richard Beaumont | 2020-11-16 | 10/1959 | Milton Keynes Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Colin Anthony Mason | 2016-07-01 - 2020-11-16 | 10/1950 | Milton Keynes Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr David Anthony Howard Brown | 2016-07-01 | 5/1953 | Milton Keynes Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - STERLING BIO-SECURITY LIMITED | 2024-03-21 | 30-06-2023 | £60,765 equity |
| Micro-entity Accounts - STERLING BIO-SECURITY LIMITED | 2023-03-29 | 30-06-2022 | £28,638 equity |
| Micro-entity Accounts - STERLING BIO-SECURITY LIMITED | 2021-09-28 | 30-06-2021 | £26,282 equity |
| Dormant Company Accounts - STERLING BIO-SECURITY LIMITED | 2021-08-06 | 30-11-2020 | £100 Cash £100 equity |
| Dormant Company Accounts - LINFORD CAPITAL LIMITED | 2019-12-05 | 30-11-2019 | £100 Cash £100 equity |
| Dormant Company Accounts - LINFORD CAPITAL LIMITED | 2018-12-04 | 30-11-2018 | £100 Cash £100 equity |
| Dormant Company Accounts - LINFORD CAPITAL LIMITED | 2018-08-02 | 30-11-2017 | £100 Cash £100 equity |
| Dormant Company Accounts - LINFORD CAPITAL LIMITED | 2017-07-12 | 30-11-2016 | £100 Cash £100 equity |