858 GROUP LTD
858 GROUP LTD is an active private limited company, incorporated on 24 March 2000. The nature of the business is Security systems service activities. The company's registered office is on Manchester Road, Accrington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. 858 GROUP LTD has two previous names, the most recent of which was BSB PROGENY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03955583 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 24/03/2000 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 21A MANCHESTER ROAD |
---|
Post Town | ACCRINGTON |
---|
Country | ENGLAND |
---|
Postcode | BB5 2BQ |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 07/04/2024 |
---|
Last Made Up Date | 24/03/2023 |
---|
Return
Next Due Date | 21/04/2017 |
---|
Last Made Up Date | 24/03/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
80200 - Security systems service activities
Company Name History
From 26/10/2023 onwards:
858 GROUP LTD
From 17/08/2023 to 26/10/2023:
BSB PROGENY LIMITED
Prior to 17/08/2023:
SECURITYBITS.COM LIMITED
Directors
(The company's officers)
MR BRETT STEPHEN BURBY
(~63 year old British national)
PROGENY HOUSE 21A MANCHESTER ROAD, ACCRINGTON, LANCASHIRE, BB5 2BQ, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/03/2000
MR BRETT STEPHEN BURBY
(~63 year old British national)
PROGENY HOUSE 21A MANCHESTER ROAD, ACCRINGTON, LANCASHIRE, BB5 2BQ, ENGLAND
- Current Secretary
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/03/2000
Shareholders
(Persons of Significant Control)
Mr Brett Stephen Burby
(~63 year old British national)
Progeny House, 21a Manchester Road, Accrington, Lancashire, BB5 2BQ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
858 GROUP LTD: Maps
Maps show the location of the postcode of the registered office, BB5 2BQ.
Map of 858 GROUP LTD at local scale
Map of 858 GROUP LTD at district scale
More Companies in BB5 2BQ
Other companies with registered offices in BB5 2BQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)