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BS & B SAFETY SYSTEMS (U.K.) LIMITED

Company summary

Company number: 02254064
Status: ACTIVE
Incorporated / age: 9 May 198838 years
Registered office: Regus, Adamson House Towers Business Park, Wilmslow Road, Didsbury, Manchester, M20 2YY, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 1 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 16:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Regus, Adamson House Towers Business Park, Wilmslow Road, Didsbury, Manchester, M20 2YY, United Kingdom
Nature of business
Non-specialised wholesale trade
Previous company names
FATHOMWIN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONNOLLY, Michael ACTIVE	Secretary	26 Jun 2012				Crannac, North Circular Road, Limerick, Ireland
MOLONEY, Valerie ACTIVE	Director	27 Jun 2012		Ireland	February 1963	Moore's Cross, Tulla, Co. Clare, Ireland
PEACOCK, John ACTIVE	Director	09 Sep 2013		United Kingdom	March 1966	242, Hoole Lane, Chester, Cheshire, CH2 3EF, United Kingdom
CANINO, Robert Wayne RESIGNED	Secretary	01 Feb 1998	11 Jan 1999			12007 Auburn Hills, Tomball, Texas, 77375, Usa
KENNEALLY, Patricia Diane RESIGNED	Secretary	02 Jan 1998	31 Dec 1998			Woodruff, 44 Knapton Estates Road, Smiths Parish, Bermuda
MAHER, Michael Anthony RESIGNED	Secretary	17 Sep 1993	09 May 1997			28 The Lawn, Woodbrook Glen, Bray, Co Wicklow, IRISH, Ireland
GROSVENOR SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 May 2000	29 Jul 2009			6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
BEVERIDGE, Hugh John Robert RESIGNED	Director	18 Mar 1998	20 Apr 2000		April 1937	4 Alma Terrace, Allen Street, London, W8 6QY
CLARK III, John Patrick RESIGNED	Director		18 Mar 1998		August 1942	7902 50 Waco, Tulsa, Oklahoma, FOREIGN, Usa
CONNOLLY, Michael RESIGNED	Director	31 Aug 2004	27 Jun 2012	Ireland	September 1965	Dun Angus, 8 Shelbourne Avenue, Limerick, IRISH, Ireland
KENNEALLY, Patricia Diane RESIGNED	Director	11 Apr 1991	31 Aug 2004		January 1943	Woodruff, 44 Knapton Estates Road, Smiths Parish, Bermuda
KENNEALLY, Timothy Dominic RESIGNED	Director		18 Mar 1998		December 1957	P.O Box 470590, Tulsa, Oklahoma, 74147, Usa
YANKEY, Michael Undrea RESIGNED	Director		05 Apr 1991		April 1945	5885 50 Kingston, Tulsa, Oklahoma 74135, FOREIGN, Usa

CONNOLLY, Michael ACTIVE
Role: Secretary
Appointed on: 26 Jun 2012
Address: Crannac, North Circular Road, Limerick, Ireland

PEACOCK, John ACTIVE
Role: Director
Appointed on: 09 Sep 2013
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 242, Hoole Lane, Chester, Cheshire, CH2 3EF, United Kingdom

CANINO, Robert Wayne RESIGNED
Role: Secretary
Appointed on: 01 Feb 1998
Resigned on: 11 Jan 1999
Address: 12007 Auburn Hills, Tomball, Texas, 77375, Usa

KENNEALLY, Patricia Diane RESIGNED
Role: Secretary
Appointed on: 02 Jan 1998
Resigned on: 31 Dec 1998
Address: Woodruff, 44 Knapton Estates Road, Smiths Parish, Bermuda

MAHER, Michael Anthony RESIGNED
Role: Secretary
Appointed on: 17 Sep 1993
Resigned on: 09 May 1997
Address: 28 The Lawn, Woodbrook Glen, Bray, Co Wicklow, IRISH, Ireland

GROSVENOR SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 May 2000
Resigned on: 29 Jul 2009
Address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ

CLARK III, John Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1998
Date of birth: August 1942
Address: 7902 50 Waco, Tulsa, Oklahoma, FOREIGN, Usa

CONNOLLY, Michael RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 27 Jun 2012
Country of Residence: Ireland
Date of birth: September 1965
Address: Dun Angus, 8 Shelbourne Avenue, Limerick, IRISH, Ireland

KENNEALLY, Timothy Dominic RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1998
Date of birth: December 1957
Address: P.O Box 470590, Tulsa, Oklahoma, 74147, Usa

YANKEY, Michael Undrea RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1991
Date of birth: April 1945
Address: 5885 50 Kingston, Tulsa, Oklahoma 74135, FOREIGN, Usa