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Home > England & Wales Companies > GLOBAL FIRE & SECURITY LIMITED
Company Information for

GLOBAL FIRE & SECURITY LIMITED

1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG,
Company Registration Number
05124875
Private Limited Company
Active

Company Overview

About Global Fire & Security Ltd
GLOBAL FIRE & SECURITY LIMITED was founded on 2004-05-11 and has its registered office in Kent. The organisation's status is listed as "Active". Global Fire & Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLOBAL FIRE & SECURITY LIMITED
 
Legal Registered Office
1 Brook Court, Blakeney Road
Beckenham
Kent
BR3 1HG
Other companies in BR3
 
Filing Information
Company Number 05124875
Company ID Number 05124875
Date formed 2004-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-01-31
Account next due 2024-10-31
Latest return 2024-05-11
Return next due 2025-05-25
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB840470838  
Last Datalog update: 2024-05-14 06:05:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL FIRE & SECURITY LIMITED
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Companies with same name GLOBAL FIRE & SECURITY LIMITED
The following companies were found which have the same name as GLOBAL FIRE & SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL FIRE & SECURITY SYSTEMS LTD 15 The Triangle Global House, 15 The Triangle Ng2 Business Park, Queens Drive Nottingham NG2 1AE Active Company formed on the 2007-06-13
GLOBAL FIRE & SECURITY SYSTEMS, INC. 6465 SW 130TH PLACE MIAMI FL 33183 Inactive Company formed on the 2003-05-14
GLOBAL FIRE & SECURITY DISTRIBUTOR LTD 318 MANCHESTER ROAD BOLTON BL3 2QS Active - Proposal to Strike off Company formed on the 2018-05-31

Company Officers of GLOBAL FIRE & SECURITY LIMITED

Current Directors
Officer Role Date Appointed
SWANARROW LTD
 Company Secretary 2004-05-11
ANTHONY GILLAM
 Director 2004-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN RYALL
 Director 2004-05-11 2011-05-18
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2004-05-11 2004-05-11
DOUGLAS NOMINEES LIMITED
 Nominated Director 2004-05-11 2004-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SWANARROW LTD HIWAY CLEANING LIMITED Company Secretary 2008-05-23 CURRENT 2008-05-23 Active - Proposal to Strike off
SWANARROW LTD THE MORTGAGE CONSULTANCY LIMITED Company Secretary 2008-03-31 CURRENT 2008-03-31 Active
SWANARROW LTD JASH (WALSALL) 2 LIMITED Company Secretary 2007-12-13 CURRENT 2007-12-13 Active
SWANARROW LTD VELA VENTURE PARTNERS LIMITED Company Secretary 2007-11-23 CURRENT 2007-11-23 Active
SWANARROW LTD SEA-LAND ENTERPRISES LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-05-31
SWANARROW LTD PEACHTEC LIMITED Company Secretary 2007-01-31 CURRENT 2004-01-20 Active
SWANARROW LTD AEGIS ELECTRICAL LIMITED Company Secretary 2006-12-18 CURRENT 2006-12-18 Active - Proposal to Strike off
SWANARROW LTD G S ENGRAVERS LIMITED Company Secretary 2006-06-06 CURRENT 2006-06-06 Active
SWANARROW LTD BESPOKE DESIGN & BUILDING SERVICES LIMITED Company Secretary 2006-05-26 CURRENT 2006-05-26 Active
SWANARROW LTD SUNDRIDGE INVESTMENT AND DEVELOPMENT LIMITED Company Secretary 2006-02-10 CURRENT 2006-02-10 Dissolved 2013-09-24
SWANARROW LTD REME ENTERPRISES LIMITED Company Secretary 2005-12-23 CURRENT 2000-05-18 Active
SWANARROW LTD SUMMERHILL HOMES LIMITED Company Secretary 2005-01-06 CURRENT 2005-01-06 Active
SWANARROW LTD TAURUS TECHNOLOGY RECRUITMENT LIMITED Company Secretary 2003-09-26 CURRENT 2003-09-09 Active
SWANARROW LTD LONDON TOUGHENING LIMITED Company Secretary 2003-04-02 CURRENT 2003-04-02 Liquidation
SWANARROW LTD PHOTOGENIC IMAGES LIMITED Company Secretary 2002-05-13 CURRENT 2001-09-12 Dissolved 2016-01-12
SWANARROW LTD ALANDALE RAIL LIMITED Company Secretary 2002-03-18 CURRENT 2001-06-18 Dissolved 2018-04-29
SWANARROW LTD ALANDALE SCAFFOLDING GROUP LIMITED Company Secretary 2002-03-18 CURRENT 1992-05-01 Active
SWANARROW LTD D.J.B. PROPERTIES LIMITED Company Secretary 1998-07-06 CURRENT 1998-06-29 Dissolved 2015-03-31
SWANARROW LTD BARRETT'S LIMITED Company Secretary 1995-03-27 CURRENT 1995-03-16 Liquidation
SWANARROW LTD INTERIORS OF DISTINCTION LIMITED Company Secretary 1994-10-28 CURRENT 1994-10-21 Active
ANTHONY GILLAM GFS (GROUP) LIMITED Director 2008-10-14 CURRENT 2008-10-14 Active
ANTHONY GILLAM BESPOKE DESIGN & BUILDING SERVICES LIMITED Director 2006-05-26 CURRENT 2006-05-26 Active

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.

DateDocument TypeDocument Description
2023-07-0731/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES
2023-05-24Previous accounting period extended from 30/11/22 TO 31/01/23
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2022-05-16AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2021-03-23AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2019-07-13AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-06-18PSC04Change of details for Mr Anthony Gillam as a person with significant control on 2019-02-05
2019-06-18CH01Director's details changed for Mr Anthony Gillam on 2019-02-05
2018-05-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-02-06AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0111/05/16 ANNUAL RETURN FULL LIST
2016-02-15AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0111/05/15 ANNUAL RETURN FULL LIST
2015-02-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0111/05/14 ANNUAL RETURN FULL LIST
2014-05-08AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0111/05/13 ANNUAL RETURN FULL LIST
2013-04-10AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GILLAM / 02/11/2012
2012-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GILLAM / 02/11/2012
2012-05-30AR0111/05/12 ANNUAL RETURN FULL LIST
2012-05-28AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR COLIN RYALL
2012-05-28CH01Director's details changed for Anthony Gillam on 2012-05-01
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR COLIN RYALL
2011-05-23AR0111/05/11 ANNUAL RETURN FULL LIST
2011-02-07AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AR0111/05/10 FULL LIST
2010-03-01AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-03AA01PREVEXT FROM 31/10/2009 TO 30/11/2009
2009-07-07AA31/10/08 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 11/05/09; NO CHANGE OF MEMBERS
2009-05-18288cSECRETARY'S CHANGE OF PARTICULARS / SWANARROW LTD / 01/01/2009
2008-07-04AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-09363sRETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS
2007-05-30363sRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-07-12363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-07-28225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05
2005-05-17363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2004-10-08288aNEW DIRECTOR APPOINTED
2004-08-02288aNEW DIRECTOR APPOINTED
2004-07-29288aNEW SECRETARY APPOINTED
2004-05-17288bDIRECTOR RESIGNED
2004-05-17288bSECRETARY RESIGNED
2004-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to GLOBAL FIRE & 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 GLOBAL FIRE & SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL FIRE & SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2013-11-30 £ 112,609
Creditors Due Within One Year 2012-11-30 £ 111,419
Creditors Due Within One Year 2012-11-30 £ 111,419
Creditors Due Within One Year 2011-11-30 £ 145,169
Provisions For Liabilities Charges 2013-11-30 £ 2,594
Provisions For Liabilities Charges 2012-11-30 £ 2,782
Provisions For Liabilities Charges 2012-11-30 £ 2,782
Provisions For Liabilities Charges 2011-11-30 £ 3,196

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

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 GLOBAL FIRE & SECURITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 314,365
Cash Bank In Hand 2012-11-30 £ 194,258
Cash Bank In Hand 2012-11-30 £ 194,258
Cash Bank In Hand 2011-11-30 £ 199,557
Current Assets 2013-11-30 £ 361,001
Current Assets 2012-11-30 £ 271,102
Current Assets 2012-11-30 £ 271,102
Current Assets 2011-11-30 £ 235,534
Debtors 2013-11-30 £ 46,636
Debtors 2012-11-30 £ 76,844
Debtors 2012-11-30 £ 76,844
Debtors 2011-11-30 £ 35,977
Shareholder Funds 2013-11-30 £ 267,038
Shareholder Funds 2012-11-30 £ 180,899
Shareholder Funds 2012-11-30 £ 180,899
Shareholder Funds 2011-11-30 £ 115,297
Tangible Fixed Assets 2013-11-30 £ 21,240
Tangible Fixed Assets 2012-11-30 £ 23,998
Tangible Fixed Assets 2012-11-30 £ 23,998
Tangible Fixed Assets 2011-11-30 £ 28,128

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLOBAL FIRE & SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL FIRE & SECURITY LIMITED
Trademarks
We have not found any records of GLOBAL FIRE & SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL FIRE & 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 (43390 - Other building completion and finishing) as GLOBAL FIRE & SECURITY LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL FIRE & 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 GLOBAL FIRE & 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 GLOBAL FIRE & SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BR3 1HG