Burtonwood Guardian Security Services Limited

Active03760974 Private limited company
Incorporated
28 April 1999 (27 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
North West
Address
Unit 2 Saint Michaels Road
St. Helens
Merseyside
WA9 4WZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
28 April 1999
Appointed Littler, Angela Lynne as Secretary
28 April 1999
Appointed Littler, Angela Lynne as Director
28 April 1999
Appointed Littler, Keith as Director
28 April 1999
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
28 April 1999
Resigned Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03885472

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Burtonwood Guardian Security Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Trend

Employees
0 1 2021 2022 2023 2025 0 0 0 0
Balance sheet detail
202520242023202220212020
Debtors£2£2£2£2£2
Cash£2
Net Current Assets£2£2£2£2£2
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with updates27 April 2026
24 April 2026Total exemption full accounts31 July 2025
29 April 2025Confirmation statement with updates27 April 2025
28 April 2025Accounts for a dormant company31 July 2024
29 April 2024Confirmation statement with updates27 April 2024
Show all recent filings

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