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 Number03955583
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/03/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 121A MANCHESTER ROAD
Post TownACCRINGTON
CountryENGLAND
PostcodeBB5 2BQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date07/04/2024
Last Made Up Date24/03/2023

Return

Next Due Date21/04/2017
Last Made Up Date24/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
PROGENY LIMITED
  • MR BRETT STEPHEN BURBY
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 local scale
Map of 858 GROUP LTD at district scale
Map of 858 GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)