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B And Kay Security Ltd, EN3 4DA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

B AND KAY SECURITY LTD

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

This company is commonly known as B And Kay Security Ltd. The company was founded 4 years ago and was given the registration number 12452479. The firm's registered office is in ENFIELD. You can find them at 7 Stonehorse Road, , Enfield, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:B AND KAY SECURITY LTD
Company Number:12452479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:7 Stonehorse Road, Enfield, England, EN3 4DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 195, 321 - 323 High Road, Chadwell Heath, Romford, England, RM6 6AX

Director25 August 2021Active
7, Stonehorse Road, Enfield, England, EN3 4DA

Director10 February 2020Active

People with Significant Control

Mr Maxmiano Panganai Kadeyadeya
Notified on:10 February 2020
Status:Active
Date of birth:September 1973
Nationality:Zimbabwean
Country of residence:England
Address:7, Stonehorse Road, Enfield, England, EN3 4DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Esther Nyambura Mathenge
Notified on:10 February 2020
Status:Active
Date of birth:February 1985
Nationality:Kenyan
Country of residence:England
Address:Office 195, 321 - 323 High Road, Chadwell Heath,, Romford, England, RM6 6AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

Download
2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

Download
2022-11-15Accounts

Accounts with accounts type micro entity.

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2022-03-25Address

Change registered office address company with date old address new address.

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2022-03-24Officers

Change person director company with change date.

Download
2022-03-24Persons with significant control

Cessation of a person with significant control.

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2022-03-24Officers

Termination director company with name termination date.

Download
2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Accounts

Accounts with accounts type total exemption full.

Download
2021-08-25Officers

Appoint person director company with name date.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-02-10Incorporation

Incorporation company.

Download

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