Building Protection Systems Limited

General information

Name:

Building Protection Systems Ltd

Office Address:

1 Pilots View Heron Road BT3 9LE Sydenham Business Park

Number: NI044242

Incorporation date: 2002-10-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Building Protection Systems Limited is officially located at Sydenham Business Park at 1 Pilots View. You can look up this business by the post code - BT3 9LE. This company has been in business on the British market for twenty two years. The company is registered under the number NI044242 and their last known status is active. This firm's classified under the NACE and SIC code 70100 which means Activities of head offices. The business latest annual accounts describe the period up to 2022/09/30 and the most recent annual confirmation statement was released on 2023/09/25.

We have 1 managing director presently leading the following business, specifically George A. who has been doing the director's assignments for twenty two years. The following business had been directed by Mark G. till 2015. Furthermore another director, including Dorothy K. quit in October 2002. In order to provide support to the directors, this particular business has been utilizing the skillset of George A. as a secretary since 2002.

Financial data based on annual reports

Company staff

George A.

Role: Director

Appointed: 31 October 2002

Latest update: 18 January 2024

George A.

Role: Secretary

Appointed: 01 October 2002

Latest update: 18 January 2024

People with significant control

George A. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

George A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

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Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
21
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