B & E Security Systems Limited. Head office in Portrush. Check Director.

B & E Security Systems Limited, Portrush

B & E Security Systems Limited is a private limited company. Registered at 10 Oaklands Avenue, Portrush BT56 8JP, the above-mentioned 24 years old enterprise was incorporated on 1999-06-25 and is officially classified as "security systems service activities" (Standard Industrial Classification code: 80200).
4 directors can be found in this business: Sean M. (appointed on 21 October 2021), Jacqueline H. (appointed on 21 October 2021), Niall M. (appointed on 21 October 2021). As for the secretaries (1 in total), we can name: Jacqueline H. (appointed on 21 October 2021).

About
Name: B & E Security Systems Limited
Number: NI036454
Incorporation date: 1999-06-25
End of financial year: 31 August


Address:	10 Oaklands Avenue Portrush BT56 8JP
SIC code:	80200 - Security systems service activities

Company staff

People with significant control

Brendan M.

29 August 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	392,660	405,322	410,312	470,344	438,432	454,333	392,006	365,090	396,886	358,810	391,610
Total Assets Less Current Liabilities	415,189	439,950	451,391	476,987	451,258	470,427	397,364	365,129	405,822	348,556	364,050
Fixed Assets	119,544	121,996	134,778	121,097	-	-	-	-	-	-	-
Number Shares Allotted	-	280,500	280,500	280,500	-	-	-	-	-	-	-
Shareholder Funds	386,523	413,996	420,901	456,049	-	-	-	-	-	-	-
Tangible Fixed Assets	119,544	121,996	134,778	121,097	-	-	-	-	-	-	-

The target date for B & E Security Systems Limited confirmation statement filing is 2024-07-09. The last one was filed on 2023-06-25. The target date for the next statutory accounts filing is 31 May 2024. Latest accounts filing was submitted for the time up to 31 August 2022.

1 person of significant control is listed in the official register, a solitary professional Brendan M. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 16th, May 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 16th, May 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 21st, October 2021 \| accounts	Free Download (10 pages)
AP03	Appointment (date: 2021-10-21) of a secretary filed on: 21st, October 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-10-21 filed on: 21st, October 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-10-21 filed on: 21st, October 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-10-21 filed on: 21st, October 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-10-21 filed on: 21st, October 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-10-21 filed on: 21st, October 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 14th, May 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 5th, June 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 13th, March 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 2nd, May 2018 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-25 filed on: 28th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-28: 280500.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 30th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-25 filed on: 2nd, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-02: 280500.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 17th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-25 filed on: 2nd, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-02: 280500.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 19th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-25 filed on: 9th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 25th, April 2013 \| accounts	Free Download (8 pages)
CH03	On 2011-10-01 secretary's details were changed filed on: 7th, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-25 filed on: 7th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 8th, June 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-25 filed on: 30th, August 2011 \| annual return	Free Download (5 pages)
CH01	On 2010-06-25 director's details were changed filed on: 29th, June 2011 \| officers	Free Download (2 pages)
CH01	On 2010-06-25 director's details were changed filed on: 29th, June 2011 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 31st, May 2011 \| accounts	Free Download (10 pages)
CH03	On 1970-01-01 secretary's details were changed filed on: 6th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010-06-25 director's details were changed filed on: 6th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-25 filed on: 6th, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 2nd, June 2010 \| accounts	Free Download (8 pages)
371S(NI)	25/06/09 annual return shuttle filed on: 21st, July 2009 \| annual return	Free Download (6 pages)
AC(NI)	31/08/08 annual accts filed on: 6th, April 2009 \| accounts	Free Download (8 pages)
371S(NI)	25/06/08 annual return shuttle filed on: 3rd, July 2008 \| annual return	Free Download (6 pages)
AC(NI)	31/08/07 annual accts filed on: 2nd, May 2008 \| accounts	Free Download (8 pages)
371S(NI)	25/06/07 annual return shuttle filed on: 10th, July 2007 \| annual return	Free Download (6 pages)
AC(NI)	31/08/06 annual accts filed on: 12th, June 2007 \| accounts	Free Download (8 pages)
AC(NI)	31/08/05 annual accts filed on: 11th, August 2006 \| accounts	Free Download (8 pages)
371S(NI)	25/06/06 annual return shuttle filed on: 3rd, July 2006 \| annual return	Free Download (6 pages)
371S(NI)	25/06/05 annual return shuttle filed on: 17th, August 2005 \| annual return	Free Download (6 pages)
AC(NI)	31/08/04 annual accts filed on: 13th, June 2005 \| accounts	Free Download (8 pages)
371S(NI)	25/06/04 annual return shuttle filed on: 3rd, July 2004 \| annual return	Free Download (6 pages)
AC(NI)	31/08/03 annual accts filed on: 24th, June 2004 \| accounts	Free Download (8 pages)
AC(NI)	31/08/02 annual accts filed on: 9th, August 2003 \| accounts	Free Download (8 pages)
371S(NI)	25/06/03 annual return shuttle filed on: 27th, June 2003 \| annual return	Free Download (4 pages)
371S(NI)	25/06/02 annual return shuttle filed on: 25th, July 2002 \| annual return	Free Download (4 pages)
AC(NI)	31/08/01 annual accts filed on: 14th, June 2002 \| accounts
371S(NI)	25/06/01 annual return shuttle filed on: 5th, July 2001 \| annual return	Free Download (5 pages)
AC(NI)	31/08/00 annual accts filed on: 23rd, March 2001 \| accounts	Free Download (7 pages)
G98-2(NI)	Return of allot of shares filed on: 15th, February 2001 \| capital
G98-2(NI)	Return of allot of shares filed on: 20th, January 2001 \| capital
371S(NI)	25/06/00 annual return shuttle filed on: 26th, June 2000 \| annual return	Free Download (6 pages)
233(NI)	Change of ARD filed on: 20th, September 1999 \| accounts
295(NI)	Change in sit reg add filed on: 16th, September 1999 \| address
296(NI)	On 1999-09-13 Change of dirs/sec filed on: 13th, September 1999 \| officers
296(NI)	On 1999-09-13 Change of dirs/sec filed on: 13th, September 1999 \| officers
ARTS(NI)	Articles filed on: 25th, June 1999 \| incorporation
MEM(NI)	Memorandum filed on: 25th, June 1999 \| incorporation

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