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BUSINESS WATCH GUARDING LIMITED

Company
BUSINESS WATCH GUARDING LIMITED (03291134)

BUSINESS WATCH GUARDING

Phone: 08443 328 900
A⁺ rating

ABOUT BUSINESS WATCH GUARDING LIMITED

Business Watch Guarding was established in 1996 initially to provide security services across Shropshire. Since then the company has expanded it’s horizons and now concentrates it’s efforts across the North West Midlands, The Black Country and Mid Wales. Since 2000, we have held the Schoolwatch contract to provide security patrols, keyholding and alarm response to all participating Telford & Wrekin schools and other Telford & Wrekin Council premises.

We are a SecurityIndustry Authority (SIA) Approved Contractor Scheme (ACS) organisation with a triple figure audited score, placing us within the top 10% of all security guarding companies in the UK.

The company is also acccredited by UKAS to BS EN ISO 9001:2008 and holds the relevant British Standards for Security Vetting, Manned Security Services and Keyholding & Alarm Response.

In 2009 we won the SIA ACS Company of the Year at the Security Excellance Awards. This affirmed our long held ethos that working to our own high standards whilst adhering to our customers’ requirements, has resulted in successful, long standing business relationships.

Whilst patrolling, the office strikes strategically placed electronic check points to provide a report detailing when he or she checked each area of the site.

Coupled with the Keyholding & Alarm Response service, mobile patrols provide a totally pro-active security solution.

Welcome to Business Watch Guarding

Established in 1996 Business Watch Guarding provides manned security based services across Shropshire, Staffordshire, The West Midlands The Black Country and Wales.

We are the only Shropshire based company who are members of the Home Office managed and Audited Security Industry Authority Approved Contractor Scheme ( SIA/ ACS).Our triple figure audited score places the company within the top 10% of all UK security services companies, at least on a par with, and in many cases ahead, of the national suppliers

We also hold the prestigious British Parking Association Approved Operator Scheme (BPA/ AOS) accreditation. The quality standard enables the company to approach The DVLA to request registered vehicle keeper details for those vehicles parked on car parks that we manage and whose owners have not paid a legally issued Parking Charge Notice.

KEY FINANCES

Year
2017
Assets
£765.04k ▲ £28.92k (3.93 %)
Cash
£46.71k ▲ £0.9k (1.97 %)
Liabilities
£415.15k ▲ £30.08k (7.81 %)
Net Worth
£349.89k ▼ £-1.15k (-0.33 %)

REGISTRATION INFO

Company name
BUSINESS WATCH GUARDING LIMITED
Company number
03291134
Status
Active
Categroy
Private Limited Company
Date of Incorporation
12 Dec 1996
Age - 28 years
Home Country
United Kingdom

CONTACTS

Website
business-watch.co.uk
Phones
08443 328 900
01952 680 335
Registered Address
CENTURION HOUSE 18B TWEEDALE,
NORTH BRIDGNORTH ROAD,
MADELEY TELFORD,
SHROPSHIRE,
TF7 4JR

ECONOMIC ACTIVITIES

80100
Private security activities

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LAST EVENTS

14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 July 2016
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100

CHARGES

8 April 2011
Status
Outstanding
Delivered
9 April 2011
Persons entitled
Hsbc Bank PLC
Description
Any credit balance due to the company under condition 13 of…

4 March 2011
Status
Outstanding
Delivered
8 March 2011
Persons entitled
Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description
By way of first fixed charge all debts and all export debts…

31 July 2003
Status
Outstanding
Delivered
12 August 2003
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…

3 March 1997
Status
Satisfied on 27 July 2005
Delivered
5 March 1997
Persons entitled
Midland Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

BUSINESS WATCH GUARDING LIMITED DIRECTORS

Paul Angus Hinkins

  Acting
Appointed
02 June 2010
Role
Secretary
Address
Centurion House 18b Tweedale, North Bridgnorth Road, Madeley Telford, Shropshire, TF7 4JR
Name
HINKINS, Paul Angus

Paul Angus Hinkins

  Acting
Appointed
31 July 2003
Occupation
Company Director
Role
Director
Age
65
Nationality
British
Address
Chatwall Home Farm, Chatwall, Church Stretton, Shropshire, SY6 7LD
Country Of Residence
United Kingdom
Name
HINKINS, Paul Angus

Geraldine Karen King

  Acting
Appointed
01 December 2007
Occupation
Director
Role
Director
Age
62
Nationality
British
Address
Ashcroft The Hedgerows, Ditton Priors, Bridgnorth, Shropshire, WV16 6SQ
Country Of Residence
United Kingdom
Name
KING, Geraldine Karen

Robert John King

  Acting
Appointed
01 December 2007
Occupation
Director
Role
Director
Age
71
Nationality
British
Address
Ashcroft The Hedgerows, Ditton Priors, Bridgnorth, Shropshire, WV16 6SQ
Country Of Residence
United Kingdom
Name
KING, Robert John

Eric Keith Edwards

  Resigned
Appointed
12 December 1996
Resigned
08 October 1998
Role
Secretary
Address
The Woodlands 88 Lincoln Road, Wrockwardine Wood, Telford, Shropshire, TF2 6LQ
Name
EDWARDS, Eric Keith

Margot Elaine Garner

  Resigned
Appointed
31 July 2003
Resigned
02 June 2010
Role
Secretary
Address
Chatwall Home Farm, Chatwall, Cardington, Church Stretton, Shropshire, HP18 0RX
Name
GARNER, Margot Elaine

Geraldine Karen King

  Resigned
Appointed
08 July 2003
Resigned
31 July 2003
Role
Secretary
Address
1 Pitchcroft Lane, Church Aston, Newport, Salop, TF10 9AQ
Name
KING, Geraldine Karen

Geraldine Karen King

  Resigned
Appointed
08 October 1998
Resigned
31 October 2001
Role
Secretary
Address
1 Pitchcroft Lane, Church Aston, Newport, Salop, TF10 9AQ
Name
KING, Geraldine Karen

ASCOUGH MANAGEMENT SERVICES LIMITED

  Resigned PSC
Appointed
31 October 2001
Resigned
31 July 2003
Role
Secretary
Address
264 Alcester Road South, Kings Heath, Birmingham, West Midlands, B14 6DR
Name
ASCOUGH MANAGEMENT SERVICES LIMITED
Notified On
1 July 2016
Country Registered
United Kingdom
Nature Of Control
Ownership of voting rights - 75% or more
Place Registered
England & Wales Company Registry

L & A SECRETARIAL LIMITED

  Resigned
Appointed
12 December 1996
Resigned
12 December 1996
Role
Nominee Secretary
Address
31 Corsham Street, London, N1 6DR
Name
L & A SECRETARIAL LIMITED

Eric Keith Edwards

  Resigned
Appointed
12 December 1996
Resigned
08 October 1998
Occupation
Security Consultant
Role
Director
Age
79
Nationality
British
Address
The Woodlands 88 Lincoln Road, Wrockwardine Wood, Telford, Shropshire, TF2 6LQ
Name
EDWARDS, Eric Keith

Robert John King

  Resigned
Appointed
12 December 1996
Resigned
31 July 2003
Occupation
Security Consultant
Role
Director
Age
71
Nationality
British
Address
1 Pitchcroft Lane, Church Aston, Newport, Shropshire, TF10 9AQ
Name
KING, Robert John

L & A REGISTRARS LIMITED

  Resigned
Appointed
12 December 1996
Resigned
12 December 1996
Role
Nominee Director
Address
31 Corsham Street, London, N1 6DR
Name
L & A REGISTRARS LIMITED

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