| Company Name | Beemore Security Services Limited |
|---|---|
| Director | Brian David Morley |
| Company Status | Active |
| Company Number | 05671154 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2006(18 years, 3 months ago) |
| Previous Name | Beemore Securtiy Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Brian David Morley |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2006(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 26 Orkney Gardens Wickford Essex SS12 9GS |
| Secretary Name | Lyn Morley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 Wingletye Lane Hornchurch Essex RM11 3AT |
Location
| Registered Address | 79 Wingletye Lane Hornchurch Essex RM11 3AT |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brian David Morley 50.00% Ordinary |
|---|---|
| 1 at £1 | Lyn Irene Morley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £702 |
| Cash | £3,565 |
| Current Liabilities | £27,389 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Returns
| Latest Return | 16 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months, 1 week from now) |
Filing History
| 1 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 18 October 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
| 17 October 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
| 21 September 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 21 September 2022 | Change of details for Mrs Lyn Irene Morley as a person with significant control on 21 September 2022 (2 pages) |
| 21 September 2022 | Change of details for Mr Brian David Morley as a person with significant control on 21 September 2022 (2 pages) |
| 21 September 2022 | Notification of Lyn Irene Morley as a person with significant control on 21 September 2022 (2 pages) |
| 9 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 20 October 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 18 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 20 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 22 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 11 March 2019 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 21 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 16 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 17 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 24 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 15 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 5 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 17 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
| 17 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (3 pages) |
| 17 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (3 pages) |
| 16 January 2012 | Secretary's details changed for Lyn Morley on 16 January 2012 (1 page) |
| 16 January 2012 | Secretary's details changed for Lyn Morley on 16 January 2012 (1 page) |
| 4 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 June 2011 | Registered office address changed from 75 Wingletye Lane Hornchurch Essex RM11 3AT on 24 June 2011 (1 page) |
| 24 June 2011 | Registered office address changed from 75 Wingletye Lane Hornchurch Essex RM11 3AT on 24 June 2011 (1 page) |
| 12 January 2011 | Secretary's details changed for Lyn Morley on 10 January 2011 (2 pages) |
| 12 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Director's details changed for Brian Morley on 10 January 2011 (2 pages) |
| 12 January 2011 | Secretary's details changed for Lyn Morley on 10 January 2011 (2 pages) |
| 12 January 2011 | Director's details changed for Brian Morley on 10 January 2011 (2 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 January 2010 | Director's details changed for Brian Morley on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Brian Morley on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 January 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 14 January 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 14 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 14 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 22 January 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 22 January 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 22 March 2006 | Registered office changed on 22/03/06 from: 18 anglesey gardens wickford essex SS12 9GT (1 page) |
| 22 March 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 22 March 2006 | Registered office changed on 22/03/06 from: 18 anglesey gardens wickford essex SS12 9GT (1 page) |
| 22 March 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 13 February 2006 | Company name changed beemore securtiy services limite d\certificate issued on 13/02/06 (2 pages) |
| 13 February 2006 | Company name changed beemore securtiy services limite d\certificate issued on 13/02/06 (2 pages) |
| 10 January 2006 | Incorporation (12 pages) |
| 10 January 2006 | Incorporation (12 pages) |