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 - BEDWORTH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FNV SUPPLIES LTD DONCASTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GURU EDUCATORS LIMITED ILFORD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
1 ACE PROFESSIONAL TRAINING LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 85600 - Educational support services
ELITE PROFESSIONAL TRAININGS LIMITED ILFORD ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SERVELINK FACILITIES MANAGEMENT LTD DAGENHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 80100 - Private security activities
ESSEX AUTO HIRE LTD ESSEX ENGLAND Dissolved... NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles
INTERLINK FACILITIES MANAGEMENT LTD BARKING ENGLAND Active -... TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
ARCH SECURITY LTD LONDON ENGLAND Dissolved... MICRO ENTITY 80100 - Private security activities

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

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