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BM Security LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Mole Valley
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    BM Security LTD
  • Address
    ******************
  • SIC Codes
    80200
  • SIC Description
    Security systems service activities
  • Company Number
    04442028
  • Listing UID
    166920
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Location
  • 10, Grove Corner, Leatherhead, KT23 4LP

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Geolocation Details
  • Latitude
    51.276862
  • Longitude
    -0.373297
  • Easting
    513561.0
  • Northing
    154336.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDL287308
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, May 1, 2019
    Shortcode
    [email_notify]
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    Company Officers
    BINGHAM, Christopher Robert
    Appointed On: May 23, 2002
    Occupation: N/A
    Role: director
    Address: Dorset House, Kingston Road, Leatherhead, KT22 7PL, England
    BINGHAM, Christopher Robert
    Appointed On: January 5, 2009
    Occupation: N/A
    Role: secretary
    Address: 11 Common Road, Claygate, Esher, Surrey, KT10 0HG
    Resigned On: May 30, 2009
    BINGHAM, William
    Appointed On: May 30, 2009
    Occupation: N/A
    Role: secretary
    Address: Close Hill, Naunton, Cheltenham, Gloucestershire, GL54 3AA
    Resigned On: December 8, 2010
    BINGHAM, William
    Appointed On: May 23, 2002
    Occupation: N/A
    Role: secretary
    Address: Close Hill, Naunton, Cheltenham, Gloucestershire, GL54 3AA
    Resigned On: January 4, 2009
    APEX COMPANY SERVICES LIMITED
    Appointed On: May 20, 2002
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
    Resigned On: May 23, 2002
    BINGHAM, Lucy Angharad
    Appointed On: April 12, 2017
    Occupation: N/A
    Role: director
    Address: Unit 6b Highway Farm, Horsley Road, Downside, Cobham, Surrey, KT11 3JZ
    Resigned On: February 13, 2018
    BINGHAM, William
    Appointed On: June 20, 2010
    Occupation: N/A
    Role: director
    Address: Close Hill, Close Hill, Naunton, Cheltenham, Gloucestershire, GL54 3AA
    Resigned On: December 8, 2010
    BINGHAM, William
    Appointed On: May 23, 2002
    Occupation: N/A
    Role: director
    Address: Close Hill, Naunton, Cheltenham, Gloucestershire, GL54 3AA
    Resigned On: April 1, 2006
    MCMANUS, Andrew Peter
    Appointed On: April 1, 2006
    Occupation: N/A
    Role: director
    Address: 20, Hatherwood, Leatherhead, Surrey, KT22 8TT, United Kingdom
    Resigned On: June 20, 2010
    APEX NOMINEES LIMITED
    Appointed On: May 20, 2002
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
    Resigned On: May 23, 2002
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    May 31, 2025
    Period End On
    May 31, 2025
    Period Start On
    June 1, 2024
    Type
    micro-entity
    Next Accounts
    Due On
    February 28, 2027
    Overdue
    No
    Period End On
    May 31, 2026
    Period Start On
    June 1, 2025
    Next Due
    February 28, 2027
    Next Made Up To
    May 31, 2026
    Overdue
    No
    Company Name
    BM SECURITY LIMITED
    Company Number
    04442028
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 15, 2026
    Next Due
    May 29, 2027
    Next Made Up To
    May 15, 2027
    Overdue
    No
    Date Of Creation
    May 20, 2002
    ETag
    903d046aaf28790b437b91b461a74b7e1a66713a
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 20, 2016
    Previous Company Names
    Ceased On
    April 6, 2006
    Effective From
    May 20, 2002
    Name
    C BINGHAM SERVICES LIMITED
    Registered Office Address
    Address Line 1
    Dorset House
    Address Line 2
    Kingston Road
    country
    England
    Locality
    Leatherhead
    Post Code
    KT22 7PL
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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