About

Registered Number: 01201640
Date of Incorporation: 26/02/1975 (49 years and 2 months ago)
Company Status: Active
Registered Address: 24 Ripon Road, Winton, Bournemouth, Dorset, BH9 1RE

 

B & G Fire & Security Ltd was founded on 26 February 1975 and has its registered office in Bournemouth. There are 5 directors listed for this company. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SELVES, Nicholas Mark 15 January 2018 - 1
SELVES, Pauline Jane 15 January 2018 - 1
TUCKER, Stuart Andrew 15 January 2018 - 1
FELTON, Nicholas N/A 31 January 2004 1
Secretary Name Appointed Resigned Total Appointments
SELVES, Pauline Jane 01 February 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 November 2019
CS01 - N/A 15 August 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 18 September 2018
MR04 - N/A 14 March 2018
MR05 - N/A 19 February 2018
AP01 - Appointment of director 15 January 2018
AP01 - Appointment of director 15 January 2018
AP01 - Appointment of director 15 January 2018
RESOLUTIONS - N/A 25 October 2017
AA - Annual Accounts 08 August 2017
CS01 - N/A 08 August 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 24 July 2014
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
363a - Annual Return 03 September 2009
AA - Annual Accounts 03 September 2009
AA - Annual Accounts 15 August 2008
363a - Annual Return 14 August 2008
363s - Annual Return 13 September 2007
AA - Annual Accounts 12 September 2007
363s - Annual Return 12 September 2006
AA - Annual Accounts 12 September 2006
363s - Annual Return 29 September 2005
AA - Annual Accounts 29 September 2005
363s - Annual Return 20 September 2004
288a - Notice of appointment of directors or secretaries 09 September 2004
AA - Annual Accounts 09 September 2004
363s - Annual Return 20 September 2003
AA - Annual Accounts 20 September 2003
AA - Annual Accounts 09 September 2002
363s - Annual Return 09 September 2002
363s - Annual Return 18 September 2001
AA - Annual Accounts 18 September 2001
363s - Annual Return 15 September 2000
AA - Annual Accounts 15 September 2000
363s - Annual Return 27 September 1999
AA - Annual Accounts 27 September 1999
AA - Annual Accounts 07 September 1998
363s - Annual Return 07 September 1998
363s - Annual Return 11 September 1997
AA - Annual Accounts 11 September 1997
AA - Annual Accounts 08 October 1996
363s - Annual Return 08 October 1996
RESOLUTIONS - N/A 20 September 1995
363s - Annual Return 20 September 1995
AA - Annual Accounts 20 September 1995
AA - Annual Accounts 11 November 1994
363s - Annual Return 08 October 1994
AA - Annual Accounts 25 February 1994
363s - Annual Return 30 September 1993
AA - Annual Accounts 24 December 1992
363b - Annual Return 24 December 1992
AA - Annual Accounts 17 December 1991
363b - Annual Return 07 November 1991
AA - Annual Accounts 06 December 1990
363 - Annual Return 06 December 1990
AA - Annual Accounts 30 August 1989
363 - Annual Return 30 August 1989
288 - N/A 09 November 1988
AA - Annual Accounts 09 November 1988
363 - Annual Return 09 November 1988
AA - Annual Accounts 23 February 1988
288 - N/A 22 January 1988
363 - Annual Return 22 January 1988
287 - Change in situation or address of Registered Office 17 December 1986
AA - Annual Accounts 06 May 1986
363 - Annual Return 06 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 20 June 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.