BJN SECURITY LTD - BEDWORTH
Company Profile | Company Filings |
Overview
BJN SECURITY LTD is a Private Limited Company from BEDWORTH and has the status: Dissolved - no longer trading.
BJN SECURITY LTD was incorporated 9 years ago on 28/01/2015 and has the registered number: 09411583. The accounts status is TOTAL EXEMPTION FULL.
BJN SECURITY LTD was incorporated 9 years ago on 28/01/2015 and has the registered number: 09411583. The accounts status is TOTAL EXEMPTION FULL.
BJN SECURITY LTD - BEDWORTH
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
8A KINGSWAY HOUSE
BEDWORTH
WARWICKSHIRE
CV12 8HY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2020 | 24/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER MATTHEWS | Jul 1984 | British | Director | 2020-04-09 | CURRENT |
MR KAMRAN SHAREEF | Mar 1986 | Pakistani | Director | 2019-03-22 UNTIL 2020-04-01 | RESIGNED |
MR MUHAMMAD BADAR | Aug 1988 | Pakistani | Director | 2015-01-28 UNTIL 2019-02-07 | RESIGNED |
MR MUHAMMAD NASER | Aug 1984 | Pakistani | Director | 2016-10-03 UNTIL 2019-02-07 | RESIGNED |
MISS LISE KENNEL | May 1987 | French | Director | 2020-04-01 UNTIL 2020-04-09 | RESIGNED |
MR JAVED IQBAL | Apr 1978 | British | Director | 2016-10-03 UNTIL 2019-02-07 | RESIGNED |
MR DHARMVEER SINGH AUJLA | Jun 1990 | British | Director | 2019-02-07 UNTIL 2019-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Glen Matthews | 2020-04-09 | 7/1984 | Ilford | Ownership of shares 75 to 100 percent |
Miss Lise Kennel | 2020-04-01 - 2020-04-09 | 5/1987 | Ilford | Ownership of shares 75 to 100 percent |
Mr Kamran Shareef | 2019-03-26 - 2020-04-01 | 3/1986 | Ilford | Significant influence or control |
Mr Muhammad Naser | 2016-10-03 - 2019-02-08 | 8/1984 | Ilford | Ownership of shares 25 to 50 percent |
Mr Muhammad Badar | 2016-10-03 - 2019-02-07 | 8/1988 | Ilford | Ownership of shares 25 to 50 percent |
Mr Javed Iqbal | 2016-10-03 - 2019-02-06 | 4/1978 | Ilford | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BJN SECURITY LTD | 2019-02-09 | 31-12-2018 | £123 Cash |
Micro-entity Accounts - BJN SECURITY LTD | 2018-10-23 | 31-12-2017 | £987 equity |
Micro-entity Accounts - BJN SECURITY LTD | 2017-09-22 | 31-12-2016 | £9,460 Cash £24 equity |
Abbreviated Company Accounts - BAABOO LTD | 2016-02-06 | 31-12-2015 | £364 Cash £291 equity |