STERLING BIO-SECURITY LIMITED

STERLING BIO-SECURITY LIMITED is an active private limited company, incorporated on 24 November 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Rockingham Drive, Milton Keynes. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. STERLING BIO-SECURITY LIMITED previously had the company name LINFORD CAPITAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	17 LINFORD FORUM, ROCKINGHAM DRIVE
Address Line 2	LINFORD WOOD
Post Town	MILTON KEYNES
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	MK14 6LY

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/12/2024
Last Made Up Date	23/11/2023

Return

Next Due Date	22/12/2016
Last Made Up Date	Not available

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)

82990 - Other business support service activities n.e.c.

Company Name History

From 15/09/2020 onwards:

STERLING BIO-SECURITY LIMITED

Prior to 15/09/2020:

LINFORD CAPITAL LIMITED

Directors

(The company's officers)

MR ANDREW RICHARD BEAUMONT

(~64 year old British national)

17 LINFORD FORUM, ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/11/2020

MR DAVID ANTHONY HOWARD BROWN

(~70 year old British national)

17 LINFORD FORUM, ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/11/2015

ALDBURY SECRETARIES LIMITED

(British national)

17 LINFORD FORUM, ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY, ENGLAND

Current Secretary

Appointed on 24/11/2015

Shareholders

(Persons of Significant Control)

Mr David Anthony Howard Brown

(~70 year old British national)

17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Mr Andrew Richard Beaumont

(~64 year old British national)

17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/11/2020

Connections

(Shared officers)

104 ELGIN FREEHOLD LIMITED

ALDBURY SECRETARIES LIMITED

15 LYNTON TERRACE LIMITED

ALDBURY SECRETARIES LIMITED

4FX LIMITED

ALDBURY SECRETARIES LIMITED

8 FRANT ROAD LIMITED

ALDBURY SECRETARIES LIMITED

ALCIBALD MANAGEMENT COMPANY LIMITED

ALDBURY SECRETARIES LIMITED

ALDBURY ASSOCIATES LIMITED

ALDBURY SECRETARIES LIMITED

ALDBURY GROUP LIMITED

MR ANDREW RICHARD BEAUMONT

ALDBURY NOMINEES LIMITED

MR ANDREW RICHARD BEAUMONT

APLEY PARK MANAGEMENT LIMITED

ALDBURY SECRETARIES LIMITED

ASTON GLOBAL TECHNOLOGIES LIMITED

ALDBURY SECRETARIES LIMITED

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)