B-9 FIRE PROTECTION LIMITED
Overview
| Company Name | B-9 FIRE PROTECTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05357525 |
| 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-9 FIRE PROTECTION LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is B-9 FIRE PROTECTION LIMITED located?
| Registered Office Address | Unit 3 Stone House Farm Handcross Road Plummers Plain RH13 6NZ Horsham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B-9 FIRE PROTECTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for B-9 FIRE PROTECTION LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for B-9 FIRE PROTECTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 139 Royal George Road Burgess Hill West Sussex RH15 9TD England to Unit 3 Stone House Farm Handcross Road Plummers Plain Horsham RH13 6NZ on Mar 28, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 07, 2021 with updates | 4 pages | CS01 | ||
Notification of Daniel Stephen Ross as a person with significant control on Jul 07, 2021 | 2 pages | PSC01 | ||
Cessation of Stephen Paul Ross as a person with significant control on Jul 07, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||
Director's details changed for Steve Ross on Oct 21, 2020 | 2 pages | CH01 | ||
Director's details changed for Urvashi Ross on Oct 21, 2020 | 2 pages | CH01 | ||
Director's details changed for Jason Kieran Ross on Oct 21, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Stephen Ross on Oct 21, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||
Registered office address changed from The Fire and Security Shop 139 Royal George Road Burgess Hill West Sussex RH15 9TB to 139 Royal George Road Burgess Hill West Sussex RH15 9TD on Sep 13, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 08, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jane Elizabeth Oughton as a secretary on Feb 08, 2018 | 1 pages | TM02 | ||
Who are the officers of B-9 FIRE PROTECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Daniel Stephen | Director | Handcross Road Plummers Plain RH13 6NZ Horsham Unit 3 Stone House Farm England | England | British | Director | 103707290001 | ||||
| ROSS, Jason Kieran | Director | Handcross Road Plummers Plain RH13 6NZ Horsham Unit 3 Stone House Farm England | England | British | Director | 103707320001 | ||||
| ROSS, Steve | Director | Handcross Road Plummers Plain RH13 6NZ Horsham Unit 3 Stone House Farm England | England | British | Director | 95735090001 | ||||
| ROSS, Urvashi | Director | Handcross Road Plummers Plain RH13 6NZ Horsham Unit 3 Stone House Farm England | England | British | Oncology Sales Specialist | 135447840001 | ||||
| HARMEY, James Conor | Secretary | 24b Pelham Road Lindfield RH16 2ER Haywards Heath West Sussex | British | Accountant | 99750670001 | |||||
| OUGHTON, Jane Elizabeth | Secretary | Silverdale Road RH15 0EF Burgess Hill 42 West Sussex | British | Office Administrator | 111044180001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of B-9 FIRE PROTECTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Stephen Ross | Jul 07, 2021 | Handcross Road Plummers Plain RH13 6NZ Horsham Unit 3 Stone House Farm England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Stephen Paul Ross | Apr 06, 2016 | Royal George Road RH15 9TD Burgess Hill 139 West Sussex England | 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