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Company Information for

B H P SECURITY SYSTEMS LIMITED

UNIT 3B BALLINISKA BUSINESS PARK, SPRINGTOWN INDUSTRIAL ESTATE, LONDONDERRY, BT48 0LY,
Company Registration Number
NI034351
Private Limited Company
Active

Company Overview

About B H P Security Systems Ltd
B H P SECURITY SYSTEMS LIMITED was founded on 1998-06-12 and has its registered office in Londonderry. The organisation's status is listed as "Active". B H P Security Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
B H P SECURITY SYSTEMS LIMITED
 
Legal Registered Office
UNIT 3B BALLINISKA BUSINESS PARK
SPRINGTOWN INDUSTRIAL ESTATE
LONDONDERRY
BT48 0LY
Other companies in BT48
 
Filing Information
Company Number NI034351
Company ID Number NI034351
Date formed 1998-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 12:40:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B H P SECURITY SYSTEMS LIMITED
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Company Officers of B H P SECURITY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PAUL CAMPBELL
 Company Secretary 1998-06-12
PAUL CAMPBELL
 Director 1998-06-12
SINEAD CAMPBELL
 Director 2002-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE MCGEADY
 Director 1998-06-12 2002-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CAMPBELL B H P ALARMS LIMITED Director 2001-05-19 CURRENT 2001-06-19 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
2024-06-17CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2024-03-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-22CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-03-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES
2021-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-07AR0112/06/16 ANNUAL RETURN FULL LIST
2016-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-16AR0112/06/15 ANNUAL RETURN FULL LIST
2015-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-04AR0112/06/14 ANNUAL RETURN FULL LIST
2014-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/14 FROM Unit 3B Ballinaska Business Park Springtown Industrial Estate L'derry BT48 0LY
2013-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-24AR0112/06/13 ANNUAL RETURN FULL LIST
2013-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-26AR0112/06/12 ANNUAL RETURN FULL LIST
2011-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-22AR0112/06/11 ANNUAL RETURN FULL LIST
2010-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-15AR0112/06/10 ANNUAL RETURN FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SINEAD CAMPBELL / 12/06/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAMPBELL / 12/06/2010
2010-07-15CH03SECRETARY'S DETAILS CHNAGED FOR PAUL CAMPBELL on 2010-06-12
2010-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-07-10371S(NI)12/06/09 annual return shuttle
2009-03-16AC(NI)30/06/08 annual accts
2008-07-08371S(NI)12/06/08 ANNUAL RETURN SHUTTLE
2008-05-06AC(NI)30/06/07 ANNUAL ACCTS
2007-08-17371S(NI)12/06/07 ANNUAL RETURN SHUTTLE
2007-05-18AC(NI)30/06/06 ANNUAL ACCTS
2006-06-20371S(NI)12/06/06 ANNUAL RETURN SHUTTLE
2006-05-02AC(NI)30/06/05 ANNUAL ACCTS
2006-04-24371S(NI)12/06/05 ANNUAL RETURN SHUTTLE
2005-02-07AC(NI)30/06/04 ANNUAL ACCTS
2004-08-06371S(NI)12/06/04 ANNUAL RETURN SHUTTLE
2004-05-19AC(NI)30/06/03 ANNUAL ACCTS
2003-08-13371S(NI)12/06/03 ANNUAL RETURN SHUTTLE
2003-04-30AC(NI)30/06/02 ANNUAL ACCTS
2002-07-25371S(NI)12/06/02 ANNUAL RETURN SHUTTLE
2002-07-25296(NI)CHANGE OF DIRS/SEC
2002-03-23AC(NI)30/06/01 ANNUAL ACCTS
2001-07-23371S(NI)12/06/01 ANNUAL RETURN SHUTTLE
2000-11-20AC(NI)30/06/00 ANNUAL ACCTS
2000-11-20AC(NI)30/06/99 ANNUAL ACCTS
2000-08-20371S(NI)12/06/00 ANNUAL RETURN SHUTTLE
2000-08-20371S(NI)12/06/99 ANNUAL RETURN SHUTTLE
1998-06-12G21(NI)PARS RE DIRS/SIT REG OFF
1998-06-12G23(NI)DECLN COMPLNCE REG NEW CO
1998-06-12ARTS(NI)ARTICLES
1998-06-12MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
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 H P SECURITY SYSTEMS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B H P SECURITY SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B H P SECURITY SYSTEMS LIMITED
Trademarks
We have not found any records of B H P SECURITY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B H P SECURITY SYSTEMS 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 (99999 - Dormant Company) as B H P SECURITY SYSTEMS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where B H P SECURITY SYSTEMS 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 H P SECURITY SYSTEMS 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 H P SECURITY SYSTEMS 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 BT48 0LY