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B J SECURITIES LIMITED

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

This company is commonly known as B J Securities Limited. The company was founded 27 years ago and was given the registration number 03263354. The firm's registered office is in NEWPORT. You can find them at Unit 13, Kelvedon Street, Newport, Gwent. This company's SIC code is 80100 - Private security activities.

Company Information

Name:B J SECURITIES LIMITED
Company Number:03263354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 October 1996
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Unit 13, Kelvedon Street, Newport, Gwent, Wales, NP19 0DW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13, Kelvedon Street, Newport, Wales, NP19 0DW

Secretary05 September 2017Active
Unit 13, Kelvedon Street, Newport, Wales, NP19 0DW

Director21 May 2018Active
30 Church Road, Tonteg, Pontypridd, CF38 1EH

Secretary01 September 2007Active
30 Church Road, Tonteg, Pontypridd, CF38 1EH

Secretary31 October 1996Active
Unit 13, Kelvedon Street, Newport, Wales, NP19 0DW

Secretary20 October 2014Active
Prospect House, 10 Llanthewy Road, Newport, Wales, NP20 4JR

Secretary11 December 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 October 1996Active
30 Church Road, Tonteg, Pontypridd, CF38 1EH

Director31 October 1996Active
30 Church Road, Tonteg, Pontypridd, CF38 1EH

Director31 October 1996Active
Unit 13, Kelvedon Street, Newport, Wales, NP19 0DW

Director31 March 2017Active
Unit 13, Kelvedon Street, Newport, Wales, NP19 0DW

Director05 September 2017Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 October 1996Active

People with Significant Control

Mr William George James
Notified on:05 March 2019
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:Wales
Address:Unit 13, Kelvedon Street, Newport, Wales, NP19 0DW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Billy Jones
Notified on:04 October 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:Wales
Address:Unit 13, Kelvedon Street, Newport, Wales, NP19 0DW
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2020-01-11Dissolution

Dissolution voluntary strike off suspended.

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2019-12-17Gazette

Gazette notice voluntary.

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2019-12-06Dissolution

Dissolution application strike off company.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type unaudited abridged.

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2019-06-05Persons with significant control

Cessation of a person with significant control.

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2019-06-05Persons with significant control

Notification of a person with significant control.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-10-08Officers

Termination director company with name termination date.

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2018-08-29Accounts

Accounts with accounts type unaudited abridged.

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2018-05-21Officers

Appoint person director company with name date.

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2017-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-09-18Officers

Appoint person director company with name date.

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2017-09-18Officers

Appoint person secretary company with name date.

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2017-09-14Officers

Termination director company with name termination date.

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2017-09-14Officers

Termination secretary company with name termination date.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2017-04-10Officers

Appoint person director company with name date.

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2017-04-10Officers

Termination director company with name termination date.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-06-06Address

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

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