Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
BSB Electronic Systems Ltd
- Incorporated
- 24 March 2000 (26 years)
- Previously known as
- 858 Group Ltd (until 18 August 2025)BSB Progeny Limited (until 26 October 2023)Securitybits.Com Limited (until 17 August 2023)
- Industry
- Security systems service activities (80200)
- Directors
- Owned by
- Brett Stephen Burby
- Accounts type
- Dormant
- Region
- North West
- Address
- 5 Nelson StreetAccringtonBB5 2HQ
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 24 March 2000
British
Director · Appointed 24 March 2000
British
Born June 1960 (66)
Officer history (2 former)
29 April 2022
Resigned Bend, Ian Clifford as Director
24 March 2000
24 March 2000
24 March 2000
24 March 2000
24 March 2000
Appointed Bend, Ian Clifford as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1960 (66)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Cash
- £438
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,538 | £2,538 | £2,538 | £2,538 | £2,538 | |
| Debtors | £2,100 | £2,100 | £2,100 | £2,100 | £2,100 | |
| Cash | £438 | £438 | £438 | £438 | £438 | |
| Creditors (< 1 year) | £2,489 | £2,489 | £2,489 | £2,489 | £2,489 | £2,489 |
| Net Current Assets | £49 | £49 | £49 | £49 | £49 | |
| Shareholder Funds | £49 | £49 | £49 | £49 | £49 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Current accounting period extended | |||
| 7 April 2026 | Confirmation statement with no updates | 24 March 2026 | ||
| 24 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 1 September 2025 | Registered office address changed | |||
| 18 August 2025 | Registered office address changed |
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