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Home > England & Wales Companies > B.E.C PERIMETER SECURITY LIMITED
Company Information for

B.E.C PERIMETER SECURITY LIMITED

UNIT SS AVON HOUSE, 435 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4AA,
Company Registration Number
06624404
Private Limited Company
Active

Company Overview

About B.e.c Perimeter Security Ltd
B.E.C PERIMETER SECURITY LIMITED was founded on 2008-06-19 and has its registered office in Shirley. The organisation's status is listed as "Active". B.e.c Perimeter Security Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
B.E.C PERIMETER SECURITY LIMITED
 
Legal Registered Office
UNIT SS AVON HOUSE
435 STRATFORD ROAD
SHIRLEY
SOLIHULL
B90 4AA
Other companies in UB6
 
Filing Information
Company Number 06624404
Company ID Number 06624404
Date formed 2008-06-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 21:01:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.E.C PERIMETER SECURITY LIMITED
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Company Officers of B.E.C PERIMETER SECURITY LIMITED

Current Directors
Officer Role Date Appointed
GARY HOWARD BARRS
 Company Secretary 2008-06-19
GARY HOWARD BARRS
 Director 2008-06-19
NICKY HOWARD BARRS
 Director 2008-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY HOWARD BARRS THRULANE LIMITED Director 2014-10-16 CURRENT 2014-10-16 Active
GARY HOWARD BARRS VIRTUAL GLADIATORS LIMITED Director 2013-07-29 CURRENT 2013-07-29 Dissolved 2015-09-29
GARY HOWARD BARRS BARRS' ENTRY CONTROL LIMITED Director 2008-02-08 CURRENT 2006-02-22 Liquidation
NICKY HOWARD BARRS THRULANE LIMITED Director 2014-10-16 CURRENT 2014-10-16 Active
NICKY HOWARD BARRS BARRS' ENTRY CONTROL LIMITED Director 2006-02-23 CURRENT 2006-02-22 Liquidation

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
2024-03-15Unaudited abridged accounts made up to 2023-06-30
2023-10-25CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES
2023-09-27REGISTERED OFFICE CHANGED ON 27/09/23 FROM 92 Robin Hood Way Greenford Middlesex UB6 7QW
2023-03-29Unaudited abridged accounts made up to 2022-06-30
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-01-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08AR0119/06/16 ANNUAL RETURN FULL LIST
2016-03-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0119/03/15 ANNUAL RETURN FULL LIST
2015-03-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/14 FROM 13 Kynaston Close Harrow HA3 6TQ
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01AR0119/06/14 ANNUAL RETURN FULL LIST
2014-03-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0119/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0119/06/12 ANNUAL RETURN FULL LIST
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AR0119/06/11 ANNUAL RETURN FULL LIST
2011-05-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02AR0119/06/10 ANNUAL RETURN FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICKY HOWARD BARRS / 01/01/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BARRS / 01/01/2010
2010-05-05AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16MG01Particulars of a mortgage or charge / charge no: 1
2009-07-31363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2008-06-19NEWINCINCORPORATION 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
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to B.E.C PERIMETER 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 B.E.C PERIMETER 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
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-02-16 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-07-01 £ 156,404
Creditors Due Within One Year 2011-07-01 £ 116,994
Provisions For Liabilities Charges 2012-07-01 £ 5,847
Provisions For Liabilities Charges 2011-07-01 £ 5,454

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 B.E.C PERIMETER SECURITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 73,264
Cash Bank In Hand 2011-07-01 £ 47,769
Current Assets 2012-07-01 £ 182,635
Current Assets 2011-07-01 £ 125,197
Debtors 2012-07-01 £ 87,241
Debtors 2011-07-01 £ 57,798
Fixed Assets 2012-07-01 £ 29,231
Fixed Assets 2011-07-01 £ 27,267
Shareholder Funds 2012-07-01 £ 49,615
Shareholder Funds 2011-07-01 £ 30,016
Stocks Inventory 2012-07-01 £ 22,130
Stocks Inventory 2011-07-01 £ 19,630
Tangible Fixed Assets 2012-07-01 £ 29,231
Tangible Fixed Assets 2011-07-01 £ 27,267

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B.E.C PERIMETER SECURITY LIMITED registering or being granted any patents
Domain Names

B.E.C PERIMETER SECURITY LIMITED owns 1 domain names.

securitygates.co.uk  

Trademarks
We have not found any records of B.E.C PERIMETER SECURITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with B.E.C PERIMETER SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hounslow 2015-03-24 GBP £600 PAYMENT TO MAIN CONTRACTOR
Dartford Borough Council 2014-06-16 GBP £2,500
Dartford Borough Council 2013-11-20 GBP £675
Windsor and Maidenhead Council 2013-11-13 GBP £200
Windsor and Maidenhead Council 2013-03-13 GBP £120
Windsor and Maidenhead Council 2013-03-13 GBP £228

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where B.E.C PERIMETER 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 B.E.C PERIMETER 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 B.E.C PERIMETER 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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    Other companies at postcode B90 4AA