BM SECURITY LIMITED - Security systems service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Bm Security Ltd

BM SECURITY LIMITED was founded on 2002-05-20 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Bm Security Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

BM SECURITY LIMITED

Legal Registered Office

DORSET HOUSE
KINGSTON ROAD
LEATHERHEAD
KT22 7PL
Other companies in KT11

Previous Names

C BINGHAM SERVICES LIMITED

06/04/2006

Filing Information

Company Number		04442028
Company ID Number		04442028
Date formed		2002-05-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		20/05/2016
Return next due		17/06/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB795730683

Last Datalog update:	2024-03-07 00:58:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BM SECURITY LIMITED
The accountancy firm based at this address is HIGHEND CONSULTING NETWORK LIMITED

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Companies with same name BM SECURITY LIMITED

The following companies were found which have the same name as BM SECURITY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BM SECURITY (HULL) LIMITED	11 HEDON ROAD HULL EAST YORKSHIRE HU9 1LH	Dissolved	Company formed on the 2010-03-25
BM SECURITY CONTRACTORS LTD.	146B CONNAUGHT ROAD BROOKWOOD WOKING SURREY GU24 0AS	Dissolved	Company formed on the 2015-04-14
BM SECURITY LLC	Georgia	Unknown
BM SECURITY SERVICES LTD	THE GRANARY WESTWELL LEACON CHARING ASHFORD TN27 0EN	Active - Proposal to Strike off	Company formed on the 2019-02-05
Bm Security And ServiceLLC	Indiana	Unknown
BM SECURITY LLC	Georgia	Unknown
BM SECURITY SERVICES LTD	7 GLADE COURT 7 GLADE COURT, 65 HAREFIELD ROAD UXBRIDGE UB8 1PJ	Active - Proposal to Strike off	Company formed on the 2020-04-07
BM SECURITY SOLUTIONS LTD	20-22 WENLOCK ROAD LONDON N1 7GU	Active - Proposal to Strike off	Company formed on the 2020-10-26

Company Officers of BM SECURITY LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER ROBERT BINGHAM	Director	2002-05-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LUCY ANGHARAD BINGHAM	Director	2017-04-12	2018-02-13
WILLIAM BINGHAM	Company Secretary	2009-05-30	2010-12-08
WILLIAM BINGHAM	Director	2010-06-20	2010-12-08
ANDREW PETER MCMANUS	Director	2006-04-01	2010-06-20
CHRISTOPHER ROBERT BINGHAM	Company Secretary	2009-01-05	2009-05-30
WILLIAM BINGHAM	Company Secretary	2002-05-23	2009-01-04
WILLIAM BINGHAM	Director	2002-05-23	2006-04-01
APEX COMPANY SERVICES LIMITED	Nominated Secretary	2002-05-20	2002-05-23
APEX NOMINEES LIMITED	Nominated Director	2002-05-20	2002-05-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-09-20		REGISTERED OFFICE CHANGED ON 20/09/23 FROM 10 Grove Corner Grove Corner Bookham Leatherhead KT23 4LP England
2023-05-22		CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-02-14		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-26	CS01	CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-07-22	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-02-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-26	CS01	CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-05-22	AD02	Register inspection address changed from Unit 6B Highway Farm Horsley Road Downside Cobham Surrey KT11 3JZ United Kingdom to 10 Grove Corner Bookham Leatherhead KT23 4LP
2018-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/18 FROM Unit 6B Highway Farm Horsley Road Downside Cobham Surrey KT11 3JZ
2018-05-24	CS01	CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCY ANGHARAD BINGHAM
2017-08-03	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24	LATEST SOC	24/05/17 STATEMENT OF CAPITAL;GBP 21
2017-05-24	CS01	CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-04-13	AP01	DIRECTOR APPOINTED MRS LUCY ANGHARAD BINGHAM
2016-08-01	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27	LATEST SOC	27/05/16 STATEMENT OF CAPITAL;GBP 21
2016-05-27	AR01	20/05/16 ANNUAL RETURN FULL LIST
2015-11-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2015-05-25	LATEST SOC	25/05/15 STATEMENT OF CAPITAL;GBP 21
2015-05-25	AR01	20/05/15 ANNUAL RETURN FULL LIST
2014-08-14	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 21
2014-06-04	AR01	20/05/14 ANNUAL RETURN FULL LIST
2013-09-03	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20	AR01	20/05/13 ANNUAL RETURN FULL LIST
2012-09-26	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28	AR01	20/05/12 ANNUAL RETURN FULL LIST
2011-06-23	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03	AR01	20/05/11 ANNUAL RETURN FULL LIST
2011-06-03	AD04	Register(s) moved to registered office address
2011-05-23	CH01	Director's details changed for Mr Christopher Robert Bingham on 2011-01-01
2010-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BINGHAM
2010-12-08	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM BINGHAM
2010-07-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-24	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-06-21	AP01	DIRECTOR APPOINTED MR WILLIAM BINGHAM
2010-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MCMANUS
2010-05-28	AR01	20/05/10 FULL LIST
2010-05-28	AD02	SAIL ADDRESS CREATED
2009-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 11 COMMON ROAD CLAYGATE ESHER SURREY KT10 0HG
2009-08-18	AA	31/05/09 TOTAL EXEMPTION FULL
2009-06-28	363a	RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-06-08	288a	SECRETARY APPOINTED MR WILLIAM BINGHAM
2009-06-05	288b	APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BINGHAM
2009-02-02	288a	SECRETARY APPOINTED CHRISTOPHER ROBERT BINGHAM
2009-01-04	288b	APPOINTMENT TERMINATED SECRETARY WILLIAM BINGHAM
2008-08-07	AA	31/05/08 TOTAL EXEMPTION FULL
2008-08-06	363a	RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-08-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCMANUS / 15/02/2008
2007-10-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-05-29	363a	RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-03-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-09-09	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-20	363s	RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-06-19	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-19	288b	DIRECTOR RESIGNED
2006-06-19	288a	NEW DIRECTOR APPOINTED
2006-06-19	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-19	288a	NEW DIRECTOR APPOINTED
2006-04-19	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-04-10	288a	NEW DIRECTOR APPOINTED
2006-04-06	CERTNM	COMPANY NAME CHANGED C BINGHAM SERVICES LIMITED CERTIFICATE ISSUED ON 06/04/06
2005-10-17	287	REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 122A WANDSWORTH HIGH STREET LONDON SW18 4JP
2005-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-01	363s	RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2004-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-21	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-06-21	363s	RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-07-17	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-07-17	363s	RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-12	88(2)R	AD 20/05/03--------- £ SI 20@1=20 £ IC 1/21
2002-05-30	288b	DIRECTOR RESIGNED
2002-05-30	288b	SECRETARY RESIGNED
2002-05-30	287	REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 46 SYON LANE OSTERLEY MIDDLESEX TW7 5NQ
2002-05-30	288a	NEW SECRETARY APPOINTED
2002-05-30	288a	NEW DIRECTOR APPOINTED
2002-05-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

802 - Security systems service activities

80200 - Security systems service activities

Licences & Regulatory approval

We could not find any licences issued to BM SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BM SECURITY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of BM SECURITY LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-06-01	£ 79,422

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BM SECURITY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 21
Cash Bank In Hand	2012-06-01	£ 12,272
Current Assets	2012-06-01	£ 79,181
Debtors	2012-06-01	£ 65,909
Fixed Assets	2012-06-01	£ 500
Shareholder Funds	2012-06-01	£ 259
Stocks Inventory	2012-06-01	£ 1,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BM SECURITY LIMITED registering or being granted any patents

Domain Names

BM SECURITY LIMITED owns 1 domain names.

bmsecurity.co.uk

Trademarks

We have not found any records of BM SECURITY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BM SECURITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as BM SECURITY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BM SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BM SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BM SECURITY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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