BS1 FIRE & SECURITY LIMITED

BS1 FIRE & SECURITY LIMITED is an active private limited company, incorporated on 13 April 2011. The nature of the business includes Security systems service activities and one other classification. The company's registered office is on Woodside Road, Eastleigh. 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: Audit Exemption Subsidiary. BS1 FIRE & SECURITY LIMITED has two previous names, the most recent of which was BS1 ELECTRONIC SECURITY LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 6 CITY GROVE TRADING ESTATE
Address Line 2	WOODSIDE ROAD
Post Town	EASTLEIGH
Country	ENGLAND
Postcode	SO50 4ET

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	22/09/2024
Last Made Up Date	08/09/2023

Return

Next Due Date	11/05/2017
Last Made Up Date	13/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80200 - Security systems service activities

84250 - Fire service activities

Company Name History

From 09/04/2014 onwards:

BS1 FIRE & SECURITY LIMITED

From 13/05/2011 to 09/04/2014:

BS1 ELECTRONIC SECURITY LIMITED

Prior to 13/05/2011:

BSI ELECTRONIC SECURITY LIMITED

Directors

(The company's officers)

MR ANDREW WILLIAM RICHARD HILL

(~52 year old British national)

UNIT 6 CITY GROVE TRADING ESTATE, WOODSIDE ROAD, EASTLEIGH, SO50 4ET, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/12/2021

MR CHRISTOPHER STOTT

(~58 year old British national)

UNIT 6 CITY GROVE TRADING ESTATE, WOODSIDE ROAD, EASTLEIGH, SO50 4ET, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/12/2021

Connections

(Shared officers)

ADVANCE FIRE AND SECURITY LIMITED

MR CHRISTOPHER STOTT

ARAN FIRE PROTECTION HOLDINGS LIMITED

MR ANDREW WILLIAM RICHARD HILL
MR CHRISTOPHER STOTT

ARAN FIRE PROTECTION LIMITED

MR ANDREW WILLIAM RICHARD HILL
MR CHRISTOPHER STOTT

ARMOUR SECURITY (LONDON) LIMITED

MR CHRISTOPHER STOTT

ARUNDEL FIRE SECURITY AND ELECTRICAL LIMITED

MR ANDREW WILLIAM RICHARD HILL
MR CHRISTOPHER STOTT

BDI SECURITY SOLUTIONS LIMITED

MR CHRISTOPHER STOTT

BLUE ROOF PROFESSIONAL SERVICES LIMITED

MR ANDREW WILLIAM RICHARD HILL

Source: Companies House

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)