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B-secured Limited, IG6 3UT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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B-SECURED LIMITED

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

This company is commonly known as B-secured Limited. The company was founded 11 years ago and was given the registration number 08164791. The firm's registered office is in HAINAULT. You can find them at Unit 1/12 Radiant House, 28-30 Fowler Road, Hainault, Essex. This company's SIC code is 80100 - Private security activities.

Company Information

Name:B-SECURED LIMITED
Company Number:08164791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Unit 1/12 Radiant House, 28-30 Fowler Road, Hainault, Essex, IG6 3UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a Nicholas Road, Dagenham, England, RM8 3EB

Director20 October 2016Active
2a, Nicholas Road, Dagenham, England, RM8 3EB

Director01 August 2012Active
20 Timberden Avenue, Ilford, England, IG6 2LS

Director01 October 2016Active

People with Significant Control

Mr Jamie Moss
Notified on:01 June 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:Birches, Hall Road, Rochford, England, SS4 1NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-11-09Accounts

Accounts with accounts type total exemption full.

Download
2023-09-01Confirmation statement

Confirmation statement with no updates.

Download
2023-07-11Address

Change registered office address company.

Download
2023-06-22Address

Change registered office address company.

Download
2023-03-07Accounts

Accounts with accounts type total exemption full.

Download
2022-12-08Accounts

Change account reference date company previous shortened.

Download
2022-10-22Gazette

Gazette filings brought up to date.

Download
2022-10-21Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Gazette

Gazette notice compulsory.

Download
2022-02-26Accounts

Accounts with accounts type total exemption full.

Download
2022-02-16Address

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

Download
2021-09-02Accounts

Accounts with accounts type micro entity.

Download
2021-08-03Confirmation statement

Confirmation statement with no updates.

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-04Accounts

Accounts with accounts type micro entity.

Download
2019-08-01Confirmation statement

Confirmation statement with no updates.

Download
2019-04-11Accounts

Accounts with accounts type micro entity.

Download
2018-08-09Confirmation statement

Confirmation statement with no updates.

Download
2018-05-24Accounts

Accounts with accounts type micro entity.

Download
2017-07-21Confirmation statement

Confirmation statement with updates.

Download
2017-05-05Accounts

Accounts with accounts type dormant.

Download
2016-10-20Officers

Termination director company with name termination date.

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2016-10-20Officers

Appoint person director company with name date.

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2016-10-20Officers

Termination director company with name termination date.

Download
2016-10-20Officers

Appoint person director company with name date.

Download

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