STAND-FAST BURGLAR ALARMS HOLDINGS LIMITED
Overview
| Company Name | STAND-FAST BURGLAR ALARMS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09797547 |
| 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 STAND-FAST BURGLAR ALARMS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STAND-FAST BURGLAR ALARMS HOLDINGS LIMITED located?
| Registered Office Address | C/O Hunters Law Llp Lincoln's Inn, 9 New Square WC2A 3QN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAND-FAST BURGLAR ALARMS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RICHARD BRIGHTLING LIMITED | Sep 28, 2015 | Sep 28, 2015 |
What are the latest accounts for STAND-FAST BURGLAR ALARMS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for STAND-FAST BURGLAR ALARMS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for STAND-FAST BURGLAR ALARMS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on Feb 19, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Mark West as a director on Jul 25, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 11 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Previous accounting period shortened from Oct 29, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 29, 2020 | 7 pages | AA | ||||||||||
Statement of capital on Jul 12, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from May 31, 2021 to Oct 29, 2020 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 13-14 Churchfield Place Margate Kent CT9 1PJ United Kingdom to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on Nov 03, 2020 | 1 pages | AD01 | ||||||||||
Notification of Beart Howard Investments Limited as a person with significant control on Oct 30, 2020 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Simon Gareth Thomas as a director on Oct 30, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Henry Greville Howard as a director on Oct 30, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of STAND-FAST BURGLAR ALARMS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD, Thomas Henry Greville | Director | Lincoln's Inn, 9 New Square WC2A 3QN London C/O Hunters Law Llp United Kingdom | England | British | Director | 189400710001 | ||||
| THOMAS, Simon Gareth | Director | Lincoln's Inn, 9 New Square WC2A 3QN London C/O Hunters Law Llp United Kingdom | United Kingdom | British | Accountant | 272728720001 | ||||
| WEST, Richard Mark | Director | Lincoln's Inn, 9 New Square WC2A 3QN London C/O Hunters Law Llp United Kingdom | United Kingdom | British | Director | 252356660001 | ||||
| BRIGHTLING, Charles | Director | Churchfield Place CT9 1PJ Margate 13-14 Kent United Kingdom | England | British | Alarm Engineer | 12043600002 | ||||
| BRIGHTLING, Geoffrey | Director | Churchfield Place CT9 1PJ Margate 13-14 Kent United Kingdom | England | British | Showroom Manager | 12043610002 | ||||
| BRIGHTLING, Molly | Director | Callis Court Road CT10 3AE Broadstairs 5 Kent United Kingdom | England | British | Director | 9036250001 | ||||
| BRIGHTLING, Richard Harold | Director | Callis Court Road CT10 3AE Broadstairs 5 Kent United Kingdom | England | British | Security Consultant | 9036240001 |
Who are the persons with significant control of STAND-FAST BURGLAR ALARMS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beart Howard Investments Limited | Oct 30, 2020 | 95 Aldwych WC2B 4JF London C/O Peachey & Co Llp England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Molly Brightling | Jun 30, 2016 | Churchfield Place CT9 1PJ Margate 13-14 Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Harold Brightling | Jun 30, 2016 | Churchfield Place CT9 1PJ Margate 13-14 Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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