Bourne End & Henley Security Systems Limited
- Company number
- 06956773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2009
- Nature of business
- Security systems service activities
- Corporate group
- Skyward Commercial Interests Limited (12 companies)
Registered office
Previous names
- Bourne End Home Security Systems Limited (until 21 Aug 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELAM, Roger David | Director | 8 Jul 2009 | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roger David Elam | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Nov 2022 |
| New Path Fire And Security Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Jul 2022 | £1,001,984 | £1,053,920 | 6 |
| 31 Jul 2021 | - | £782,052 | 5 |
| 31 Jul 2020 | - | £716,503 | 5 |
| 31 Jul 2019 | - | £588,642 | - |
| 31 Jul 2018 | - | £505,835 | - |
| 31 Jul 2017 | - | £290,518 | - |
| 31 Jul 2016 | £222,812 | £249,160 | - |
| 31 Jul 2015 | £130,512 | £123,741 | - |
| 31 Jul 2014 | £68,878 | £66,365 | - |
| 31 Jul 2013 | £34,365 | £48,785 | - |
| 31 Jul 2012 | £29,023 | £29,652 | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
Connections
Owned by
Bourne End & Henley Security Systems Limited → New Path Fire And Security Ltd → Skyward Commercial Interests Limited
Companies at the same address
- Advance Fire And Security Limited (03712785)
- Aran Fire Protection Limited (08182947)
- Armour Security (London) Limited (01778799)
- Arundel Fire Security And Electrical Limited (07831070)
- BDI Security Solutions Limited (04387016)
- Elite Entrance Systems Limited (06522885)
- Firecare, Security And Electrical Ltd (07217264)
- Lee Fire And Security Limited (01758680)
- New Path Fire And Security Ltd (12408764)
- Pyro Fire Services Ltd (10881187)