B & G FIRE AND SECURITY LTD
Overview
| Company Name | B & G FIRE AND SECURITY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01201640 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B & G FIRE AND SECURITY LTD?
- Repair of other equipment (33190) / Manufacturing
Where is B & G FIRE AND SECURITY LTD located?
| Registered Office Address | 24 Ripon Road Winton BH9 1RE Bournemouth Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B & G FIRE AND SECURITY LTD?
| Company Name | From | Until |
|---|---|---|
| B. & G. FIRE PROTECTION CO. LIMITED | Feb 26, 1975 | Feb 26, 1975 |
What are the latest accounts for B & G FIRE AND SECURITY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for B & G FIRE AND SECURITY LTD?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for B & G FIRE AND SECURITY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2025 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Nicholas Mark Selves as a person with significant control on Apr 06, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Nigel Jonathan Selves as a person with significant control on Apr 06, 2020 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
All of the property or undertaking has been released from charge 1 | 6 pages | MR05 | ||||||||||
Appointment of Mr Stuart Andrew Tucker as a director on Jan 15, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Mark Selves as a director on Jan 15, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Pauline Jane Selves as a director on Jan 15, 2018 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Who are the officers of B & G FIRE AND SECURITY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SELVES, Pauline Jane | Secretary | 16 Foxholes Road Southbourne BH6 3AT Bournemouth Dorset | British | 100054320001 | ||||||
| SELVES, Nicholas Mark | Director | 24 Ripon Road Winton BH9 1RE Bournemouth Dorset | England | British | 242070050001 | |||||
| SELVES, Nigel Jonathan | Director | 16 Foxholes Road Southbourne BH6 3AT Bournemouth Dorset | England | British | 32188690001 | |||||
| SELVES, Pauline Jane | Director | 24 Ripon Road Winton BH9 1RE Bournemouth Dorset | England | British | 242069710001 | |||||
| TUCKER, Stuart Andrew | Director | 24 Ripon Road Winton BH9 1RE Bournemouth Dorset | England | British | 242070230001 | |||||
| SELVES, Nigel Jonathan | Secretary | 16 Foxholes Road Southbourne BH6 3AT Bournemouth Dorset | British | 32188690001 | ||||||
| FELTON, Nicholas | Director | 24 Ripon Road BH9 1RE Bournemouth Dorset | British | 32188700002 |
Who are the persons with significant control of B & G FIRE AND SECURITY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Mark Selves | Apr 06, 2020 | 24 Ripon Road Winton BH9 1RE Bournemouth Dorset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nigel Jonathan Selves | Aug 07, 2016 | 24 Ripon Road Winton BH9 1RE Bournemouth Dorset | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0