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STERLING BIO-SECURITY LIMITED

STERLING BIO-SECURITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTERLING BIO-SECURITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09885457
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STERLING BIO-SECURITY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is STERLING BIO-SECURITY LIMITED located?

    Registered Office Address
    Office 1, 72 Booker Avenue
    Bradwell Common
    MK13 8EF Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STERLING BIO-SECURITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LINFORD CAPITAL LIMITEDNov 24, 2015Nov 24, 2015

    What are the latest accounts for STERLING BIO-SECURITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for STERLING BIO-SECURITY LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for STERLING BIO-SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Aldbury Secretaries Limited on Jan 12, 2026

    		1 pagesCH04

    Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England to Office 1, 72 Booker Avenue Bradwell Common Milton Keynes MK13 8EF on Jan 05, 2026

    		1 pagesAD01

    Confirmation statement made on Nov 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Nov 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Previous accounting period shortened from Nov 30, 2021 to Jun 30, 2021

    		1 pagesAA01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Notification of Andrew Beaumont as a person with significant control on Nov 16, 2020

    		2 pagesPSC01

    Cessation of Colin Anthony Mason as a person with significant control on Nov 16, 2020

    		1 pagesPSC07

    Confirmation statement made on Nov 23, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Andrew Richard Beaumont as a director on Nov 16, 2020

    		2 pagesAP01

    Termination of appointment of Colin Anthony Mason as a director on Nov 16, 2020

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 15, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 15, 2020

    		RES15

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 23, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of STERLING BIO-SECURITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALDBURY SECRETARIES LIMITED
    72 Booker Avenue
    Bradwell Common
    MK13 8EF Milton Keynes
    Office 1,
    England
    		Secretary
    72 Booker Avenue
    Bradwell Common
    MK13 8EF Milton Keynes
    Office 1,
    England
    Identification TypeUK Limited Company
    Registration Number3267866
    		120102540001
    BEAUMONT, Andrew Richard
    72 Booker Avenue
    Bradwell Common
    MK13 8EF Milton Keynes
    Office 1,
    England
    		Director
    72 Booker Avenue
    Bradwell Common
    MK13 8EF Milton Keynes
    Office 1,
    England
    		EnglandBritish154352670001
    BROWN, David Anthony Howard
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    		Director
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    		United KingdomBritish139272350001
    MASON, Colin Anthony
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    		Director
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    		EnglandBritish165403600003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STERLING BIO-SECURITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Richard Beaumont
    72 Booker Avenue
    Bradwell Common
    MK13 8EF Milton Keynes
    Office 1,
    England
    		Nov 16, 2020
    72 Booker Avenue
    Bradwell Common
    MK13 8EF Milton Keynes
    Office 1,
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Colin Anthony Mason
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    		Jul 01, 2016
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Anthony Howard Brown
    72 Booker Avenue
    Bradwell Common
    MK13 8EF Milton Keynes
    Office 1,
    England
    		Jul 01, 2016
    72 Booker Avenue
    Bradwell Common
    MK13 8EF Milton Keynes
    Office 1,
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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