Bristol Car Key Company Ltd

Active02795388 Private limited company
Incorporated
3 March 1993 (33 years)
Previously known as
Billy Burns Security Limited (until 13 July 2015)
Securahome (UK) Limited (until 6 April 1998)
Industry
Security systems service activities (80200)
Directors
Margaret Anne Burns
Owned by
William Martin Burns
Accounts type
Total exemption full
Region
South West
Address
339 Two Mile Hill
Kingswood
Bristol
BS15 1AN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Burns, Margaret Anne
Secretary · Appointed 28 February 1994
British
Burns, Margaret Anne
Director · Appointed 28 February 1994
British
Born February 1950 (76)
Director · Appointed 3 March 1993
British
Born May 1951 (75)
Officer history (3 former)
28 February 1994
Appointed Burns, Margaret Anne as Secretary
28 February 1994
Appointed Burns, Margaret Anne as Director
28 February 1994
Resigned Eccleson, Peter William as Secretary
3 March 1993
Appointed Burns, William Martin as Director
3 March 1993
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
3 March 1993
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
3 March 1993
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
3 March 1993
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
3 March 1993
Appointed Eccleson, Peter William as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1951 (75)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£121,133
Cash
£396
Turnover
£1,811
Profit Before Tax
£117,007
Debt Ratio
19%
Current Ratio
5.3x
Return on Equity
74%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £57,333 £50,806 £40,048 £38,704 £38,411 £121,133
Balance sheet detail
202520242023202220212020
Fixed Assets£1,041£38,649£38,786£38,960£39,183
Current Assets£147,857£3,073£3,918£4,149£24,751£20,403
Debtors£147,061
Cash£396
Creditors (< 1 year)£27,765£3,311£4,000£3,061£13,128£2,540
Net Current Assets£120,092(£238)(£82)£1,088£11,623£17,863
Net Assets£121,133£38,411£38,704£40,048£50,806£57,333
Shareholder Funds£121,133£38,411£38,704£40,048£50,806£57,333

Turnover£1,811
Cost of Sales£495
Gross Profit£1,316
Admin Expenses£123,607
Staff Costs£120,000
Operating Profit£117,007
Profit Before Tax£117,007
Tax£27,285
Profit for Period£89,722

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Replacement filing of Confirmation Statement3 March 2017
22 May 2026Confirmation statement with no updates3 March 2026
20 January 2026Total exemption full accounts30 April 2025
4 March 2025Confirmation statement with no updates3 March 2025
12 September 2024Micro company accounts30 April 2024
Show all recent filings

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