opendata.bot
Company number
01201640

B & G FIRE AND SECURITY LTD

Officer · SELVES, Pauline Jane and 6 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 November 2027.

Company details

Registered name
B & G FIRE AND SECURITY LTD
Company number
01201640
Registered office
24 Ripon Road, Winton, Bournemouth, Dorset, BH9 1RE
Company type
Private limited company
Incorporated on
26 February 1975
Status
Active
Age
51 years
Previous names
B. & G. FIRE PROTECTION CO. LIMITED (to 25 Oct 2017)
Nature of business (SIC)
33190 — Repair of other equipment
Accounts — next due
30 Nov 2027
Accounts — last made up to
28 Feb 2026
Confirmation statement — next due
21 Aug 2027
Confirmation statement — last
07 Aug 2026

Officers

5 active · 2 resigned

SELVES, Pauline Jane
secretary
Appointed 01/02/2004
Active
SELVES, Nicholas Mark
director
Appointed 15/01/2018
Active
SELVES, Nigel Jonathan
director
Active
SELVES, Pauline Jane
director
Appointed 15/01/2018
Active
TUCKER, Stuart Andrew
director
Appointed 15/01/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Nicholas Mark Selves
ownership-of-shares-75-to-100-percent
Notified 06/04/2020
Mr Nigel Jonathan Selves
ownership-of-shares-25-to-50-percent
Notified 07/08/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

SELVES, Pauline Jane
secretary Appointed 01/02/2004
SELVES, Nicholas Mark
director Appointed 15/01/2018
SELVES, Nigel Jonathan
director
SELVES, Pauline Jane
director Appointed 15/01/2018
TUCKER, Stuart Andrew
director Appointed 15/01/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2020 Person with significant control ceased Mr Nigel Jonathan Selves —
06/04/2020 Person with significant control added — Mr Nicholas Mark Selves
15/01/2018 Director appointed — TUCKER, Stuart Andrew
15/01/2018 Director appointed — SELVES, Pauline Jane
15/01/2018 Director appointed — SELVES, Nicholas Mark
25/10/2017 Registered name changed B. & G. FIRE PROTECTION CO. LIMITED B & G FIRE AND SECURITY LTD
07/08/2016 Person with significant control added — Mr Nigel Jonathan Selves
01/02/2004 Secretary resigned SELVES, Nigel Jonathan —
01/02/2004 Secretary appointed — SELVES, Pauline Jane
31/01/2004 Director resigned FELTON, Nicholas —
20/06/1986 Charge registered — Legal mortgage

Financial highlights

No figures could be read from the accounts filed on 13 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for B & G FIRE AND SECURITY LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR05 — mortgage-charge-whole-release-with-charge-number
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 1 satisfied

Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied

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Frequently asked questions

What is the company number of B & G FIRE AND SECURITY LTD?▾
According to the official registry, the company number of B & G FIRE AND SECURITY LTD is 01201640.
Where is B & G FIRE AND SECURITY LTD registered?▾
The registered office is 24 Ripon Road, Winton, Bournemouth, Dorset, BH9 1RE.
Who runs B & G FIRE AND SECURITY LTD?▾
SELVES, Pauline Jane is listed among the officers of B & G FIRE AND SECURITY LTD.
What is the SIC code of B & G FIRE AND SECURITY LTD?▾
The nature of business is recorded under SIC code 33190 — Repair of other equipment.
Who controls B & G FIRE AND SECURITY LTD?▾
Mr Nicholas Mark Selves is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of B & G FIRE AND SECURITY LTD due?▾
The next annual accounts are due by 30 November 2027, and the last accounts were made up to 28 February 2026.

About B & G FIRE AND SECURITY LTD (01201640)

B & G FIRE AND SECURITY LTD is a private limited company incorporated on 26 February 1975 and registered in the United Kingdom under company number 01201640. Its registered office is at 24 Ripon Road, Winton, Bournemouth, Dorset, BH9 1RE. The recorded nature of business is repair of other equipment (SIC 33190). The company is currently active , with statutory accounts last made up to 28 February 2026. 7 active officers are on record , and the person with significant control is Mr Nicholas Mark Selves. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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