B H P Security Systems Limited in Londonderry, BT48 0LY

Description

Data updated on: 01-11-2023

The exact day the company was established is 1998-06-12. Registered under NI034351, it is registered as a Private Limited Company. You can reach the office of the company during its opening hours under the following location: Unit 3B Balliniska Business Park Springtown Industrial Estate, BT48 0LY Londonderry. This enterprise's SIC code is 99999, that means Dormant Company. Thursday 30th June 2022 is the last time account status updates were filed.

There is a group of two directors supervising this particular limited company at the current moment, namely Sinead C. and Paul C. who have been utilizing the directors tasks for 22 years. In order to help the directors in their tasks, this particular limited company has been utilizing the skills of Paul C. as a secretary for the last 26 years.

Executives with significant control over the firm are: Paul C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sinead C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Currency
Net Worth	2	2	2	2	2	2

Balance Sheet
Net Assets Liabilities						2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2

Company staff

Sinead C.

Role: Director

Appointed: 12 June 2002

Latest update: 2 April 2024

Paul C.

Role: Director

Appointed: 12 June 1998

Latest update: 2 April 2024

Paul C.

Role: Secretary

Appointed: 12 June 1998

Latest update: 2 April 2024

People with significant control

Paul C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Sinead C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	26 June 2024
Confirmation statement last made up date	12 June 2023

Annual Accounts 23 October 2013
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	23 October 2013
Annual Accounts 1 May 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	1 May 2015
Annual Accounts 25 February 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	25 February 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	24 February 2017
Annual Accounts 23 February 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	23 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30

B H P Security Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sinead C.

Paul C.

Paul C.

Laurence M.

People with significant control

Paul C.

Sinead C.

Accounts Documents

Company filings

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