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B-SECURE LOCKSMITHS LTD

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

This company is commonly known as B-secure Locksmiths Ltd. The company was founded 18 years ago and was given the registration number 05687763. The firm's registered office is in LONDON. You can find them at 28 Evanston Avenue, Chingford, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:B-SECURE LOCKSMITHS LTD
Company Number:05687763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2006
End of financial year:28 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:28 Evanston Avenue, Chingford, London, E4 9JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
192, Sebert Road, London, England, E7 0NP

Corporate Secretary10 March 2011Active
28 Evanston Avenue, London, E4 9JS

Director07 February 2006Active
192 Sebert Road, Forest Gate, London, E7 0NP

Secretary25 January 2006Active
2a, Horace Road, Forest Gate, London, E7 0JG

Corporate Secretary15 October 2008Active
192 Sebert Road, Forest Gate, London, E7 0NP

Corporate Secretary07 February 2006Active
192 Sebert Road, Forest Gate, London, E7 0NP

Director25 January 2006Active

People with Significant Control

Mr Keith Brown
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:English
Address:28 Evanston Avenue, London, E4 9JS
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 (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
2024-02-26Accounts

Accounts with accounts type micro entity.

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2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type micro entity.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type micro entity.

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2022-03-25Accounts

Change account reference date company previous shortened.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type micro entity.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Change account reference date company previous extended.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type micro entity.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Officers

Change corporate secretary company with change date.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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2013-11-22Accounts

Accounts with accounts type total exemption small.

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