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2 B SECURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2 B Secure Limited. The company was founded 5 years ago and was given the registration number 11438209. The firm's registered office is in WIRRAL. You can find them at 15 Coronation Drive, , Wirral, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:2 B SECURE LIMITED
Company Number:11438209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 June 2018
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:15 Coronation Drive, Wirral, England, CH62 3LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Coronation Drive, Wirral, England, CH62 3LF

Director19 December 2019Active
15, Coronation Drive, Wirral, England, CH62 3LF

Director16 May 2019Active
15, Coronation Drive, Wirral, England, CH62 3LF

Director06 November 2019Active
15, Coronation Drive, Wirral, England, CH62 3LF

Director16 May 2019Active
15, Coronation Drive, Wirral, England, CH62 3LF

Director04 September 2018Active
15, Coronation Drive, Wirral, England, CH62 3LF

Director20 October 2018Active
15, Coronation Drive, Wirral, England, CH62 3LF

Director28 June 2018Active

People with Significant Control

Mr Mark Bateson
Notified on:16 May 2019
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:15, Coronation Drive, Wirral, England, CH62 3LF
Nature of control:
  • Voting rights 50 to 75 percent
Mr Andrew Brennan
Notified on:16 May 2019
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:15, Coronation Drive, Wirral, England, CH62 3LF
Nature of control:
  • Voting rights 25 to 50 percent
Mr Haidar Ali Mumtaz
Notified on:28 June 2018
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:England
Address:15, Coronation Drive, Wirral, England, CH62 3LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-01-29Dissolution

Dissolution application strike off company.

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2020-12-25Gazette

Gazette filings brought up to date.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-24Gazette

Gazette notice compulsory.

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2020-01-21Officers

Termination director company with name termination date.

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2020-01-21Officers

Appoint person director company with name date.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-11-15Officers

Termination director company with name termination date.

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2019-11-15Persons with significant control

Cessation of a person with significant control.

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2019-11-08Officers

Appoint person director company with name date.

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2019-10-21Officers

Termination director company with name termination date.

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2019-09-18Gazette

Gazette filings brought up to date.

Download
2019-09-17Gazette

Gazette notice compulsory.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-05-21Persons with significant control

Notification of a person with significant control.

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2019-05-21Officers

Termination director company with name termination date.

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2019-05-17Persons with significant control

Notification of a person with significant control.

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2019-05-17Persons with significant control

Cessation of a person with significant control.

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2019-05-17Officers

Appoint person director company with name date.

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2019-05-17Officers

Appoint person director company with name date.

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2018-11-01Officers

Termination director company with name termination date.

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2018-10-25Officers

Appoint person director company with name date.

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