Bristol Car Key Company Ltd

General information

Name:

Bristol Car Key Company Limited

Office Address:

339 Two Mile Hill Kingswood BS15 1AN Bristol

Number: 02795388

Incorporation date: 1993-03-03

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bristol Car Key Company Ltd is established as Private Limited Company, that is based in 339 Two Mile Hill, Kingswood, Bristol. The headquarters' zip code is BS15 1AN. The company operates since 1993-03-03. The company's Companies House Registration Number is 02795388. Even though lately it's been known as Bristol Car Key Company Ltd, it previously was known under a different name. This company was known as Securahome (UK) until 1998-04-06, at which point the company name was changed to Billy Burns Security. The final switch came on 2015-07-13. This firm's registered with SIC code 80200 which stands for Security systems service activities. 2022-04-30 is the last time account status updates were reported.

Currently, the directors registered by this particular business are as follow: Margaret B. assigned this position on 1994-02-28 and William B. assigned this position in 1993. To find professional help with legal documentation, this particular business has been utilizing the skills of Margaret B. as a secretary since 1994.

  • Previous company's names
  • Bristol Car Key Company Ltd 2015-07-13
  • Billy Burns Security Limited 1998-04-06
  • Securahome (UK) Limited 1993-03-03

Financial data based on annual reports

Company staff

Margaret B.

Role: Secretary

Appointed: 28 February 1994

Latest update: 30 January 2024

Margaret B.

Role: Director

Appointed: 28 February 1994

Latest update: 30 January 2024

William B.

Role: Director

Appointed: 03 March 1993

Latest update: 30 January 2024

People with significant control

William B. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

William B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts 20 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 20 January 2014
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 14 January 2016
Annual Accounts 23 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 23 January 2017
Annual Accounts 12 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 12 January 2018
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Micro company accounts made up to 2023-04-30 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
31
Company Age

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