B.P.S. Security Installation Limited

Active05826037 Private limited company
Incorporated
23 May 2006 (20 years)
Industry
Repair of electrical equipment (33140)
Directors
Brian James Soall
Controlled by
Brian James Soall
Accounts type
Micro entity
Region
East of England
Address
1 High Street
Roydon
Harlow
CM19 5HJ

Filing status

Accounts due
31 July 2027
Last accounts
31 July 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Soall, Pamela Doris
Secretary · Appointed 23 May 2006
British
Soall, Brian James
Director · Appointed 23 May 2006
British
Born January 1969 (57)
Officer history (2 former)
23 May 2006
Appointed Soall, Pamela Doris as Secretary
23 May 2006
Appointed Soall, Brian James as Director
23 May 2006
Appointed A.C. Secretaries Limited as Corporate Secretary
23 May 2006
Resigned A.C. Secretaries Limited as Corporate Secretary
23 May 2006
Appointed A.C. Directors Limited as Corporate Director
23 May 2006
Resigned A.C. Directors Limited as Corporate Director

Ownership 1 active

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

Brian James Soall
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1969 (57)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£2,229
Employees
2
Debt Ratio
96%
Current Ratio
0.8x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £16,790 £5,987 £3,567 £1,946 £2,228 £2,229
Balance sheet detail
202520242023202220212020
Fixed Assets£11,995£8,229£10,969£14,625£4,629£6,172
Current Assets£44,215£41,160£34,079£48,525£40,571£18,619
Creditors (< 1 year)£53,981£47,161£43,102£56,512£39,213£8,001
Creditors (> 1 year)£0£3,071
Net Current Assets(£9,766)(£6,001)(£9,023)(£7,987)£1,358£10,618
Net Assets£2,229£2,228£1,946£3,567£5,987£16,790
Shareholder Funds£2,229£2,228£1,946£3,567£5,987£16,790

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates23 May 2026
19 March 2026Micro company accounts31 July 2025
18 June 2025Confirmation statement with no updates23 May 2025
4 March 2025Micro company accounts31 July 2024
5 June 2024Secretary's details changed
Show all recent filings

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