Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
BS & B Safety Systems (U.K.) Limited
- Incorporated
- 9 May 1988 (38 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- John PeacockValerie Moloney
- Controlled by
- Carman McnaryCarolyn Sara MccombeAdrian Crawford
- Accounts type
- Small
- Region
- North West
- Address
- RegusAdamson House Towers Business ParkWilmslow RoadDidsburyM20 2YY
Officers 3 active
Officer details are public data from the Companies House register.
Peacock, John
Director · Appointed 9 September 2013
British
Born March 1966 (60)
Moloney, Valerie
Director · Appointed 27 June 2012
Irish
Born February 1963 (63)
Connolly, Michael
Secretary · Appointed 26 June 2012
British
Officer history (10 former)
9 September 2013
Appointed Peacock, John as Director
27 June 2012
Appointed Moloney, Valerie as Director
27 June 2012
Resigned Connolly, Michael as Director
26 June 2012
Appointed Connolly, Michael as Secretary
29 July 2009
31 August 2004
Appointed Connolly, Michael as Director
31 August 2004
Resigned Kenneally, Patricia Diane as Director
12 May 2000
20 April 2000
Resigned Beveridge, Hugh John Robert as Director
11 January 1999
Resigned Canino, Robert Wayne as Secretary
31 December 1998
Resigned Kenneally, Patricia Diane as Secretary
18 March 1998
Appointed Beveridge, Hugh John Robert as Director
18 March 1998
Resigned Clark Iii, John Patrick as Director
18 March 1998
Resigned Kenneally, Timothy Dominic as Director
1 February 1998
Appointed Canino, Robert Wayne as Secretary
2 January 1998
Appointed Kenneally, Patricia Diane as Secretary
9 May 1997
Resigned Maher, Michael Anthony as Secretary
17 September 1993
Appointed Maher, Michael Anthony as Secretary
11 April 1991
Appointed Kenneally, Patricia Diane as Director
5 April 1991
Resigned Yankey, Michael Undrea as Director
Ownership 7 active
People and entities with significant control, from the Companies House PSC register
Carman Mcnary
Individual · Notified 21 January 2025
Has significant influence or control
Canadian
Born December 1957 (68)
Carolyn Sara Mccombe
Individual · Notified 21 January 2025
Has significant influence or control
British
Born September 1952 (74)
Adrian Crawford
Individual · Notified 1 May 2021
Has significant influence or control
Irish
Born December 1957 (68)
Timothy Kenneally
Individual · Notified 13 January 2017
Has significant influence or control
Irish
Born December 1957 (68)
Peter Schmid
Individual · Notified 6 April 2016
Has significant influence or control
Swiss
Born August 1961 (65)
Patricia Kenneally
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1943 (83)
John Peter Rowland
Individual · Notified 6 April 2016
Has significant influence or control
Australian
Born January 1952 (74)
Former controllers (4)
17 October 2026
Ceased David Melnik — Has significant influence or control
7 April 2024
Ceased Louis Healy — Has significant influence or control
25 April 2022
Ceased Adrian Peter James Ball — Has significant influence or control
1 May 2021
Ceased Louis Healy — Has significant influence or control
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Cessation of a person with significant control | |||
| 12 April 2026 | Accounts for a small company | 30 June 2025 | ||
| 17 February 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 2 April 2025 | Accounts for a small company | 30 June 2024 | ||
| 17 February 2025 | Confirmation statement with no updates | 15 February 2025 |
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