# Bourne End & Henley Security Systems Limited

## Details

- **Company number:** [06956773](https://find-and-update.company-information.service.gov.uk/company/06956773)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 2009
- **Registered office:** UNIT 6 CITY GROVE TRADING ESTATE, WOODSIDE ROAD, EASTLEIGH, SO50 4ET
- **Nature of business:** [80200](/sic/80200) Security systems service activities
- **Corporate group:** [Skyward Commercial Interests Limited](/group/16808) (12 companies)


## Previous names

- Bourne End Home Security Systems Limited (until 21 Aug 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAUNDERS, Dermot | director | 27 Sep 2025 |  |
| STOTT, Christopher | director | 24 Nov 2022 |  |
| HILL, Andrew William Richard | director | 24 Nov 2022 |  |
| ELAM, Roger David | director | 8 Jul 2009 | 1 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Bourne End & Henley Security Systems Limited → [New Path Fire And Security Ltd](/company/12408764) → [Skyward Commercial Interests Limited](/company/16424455)




## Directors' other companies

- [HILL, Andrew William Richard](/person/8245409) - director at [New Path Fire And Security Ltd](/company/12408764)
- [HILL, Andrew William Richard](/person/8245409) - director at [Aran Fire Protection Limited](/company/08182947)
- [HILL, Andrew William Richard](/person/8245409) - director at [Firecare, Security And Electrical Ltd](/company/07217264)
- [HILL, Andrew William Richard](/person/8245409) - director at [VGI Management Ltd](/company/04635847)
- [HILL, Andrew William Richard](/person/8245409) - director at [Arundel Fire Security And Electrical Limited](/company/07831070)
- [HILL, Andrew William Richard](/person/8245409) - director at [Lee Fire And Security Limited](/company/01758680)
- [SAUNDERS, Dermot](/person/8245398) - director at [Electrifire Limited](/company/06961592)
- [SAUNDERS, Dermot](/person/8245398) - director at [BDI Security Solutions Limited](/company/04387016)
- [SAUNDERS, Dermot](/person/8245398) - director at [Firecare, Security And Electrical Ltd](/company/07217264)
- [SAUNDERS, Dermot](/person/8245398) - director at [New Path Fire And Security Ltd](/company/12408764)



## Companies at the same address

- [Advance Fire And Security Limited](/company/03712785) (03712785)
- [Aran Fire Protection Limited](/company/08182947) (08182947)
- [Armour Security (London) Limited](/company/01778799) (01778799)
- [Arundel Fire Security And Electrical Limited](/company/07831070) (07831070)
- [BDI Security Solutions Limited](/company/04387016) (04387016)
- [Elite Entrance Systems Limited](/company/06522885) (06522885)
- [Firecare, Security And Electrical Ltd](/company/07217264) (07217264)
- [Lee Fire And Security Limited](/company/01758680) (01758680)
- [New Path Fire And Security Ltd](/company/12408764) (12408764)
- [Pyro Fire Services Ltd](/company/10881187) (10881187)