UKBizDB.co.uk

BARANT SECURITY AND EVENTS LTD

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

This company is commonly known as Barant Security And Events Ltd. The company was founded 5 years ago and was given the registration number 11652250. The firm's registered office is in BRADFORD. You can find them at 9 Kettlewell Drive, , Bradford, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:BARANT SECURITY AND EVENTS LTD
Company Number:11652250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities
  • 80100 - Private security activities

Office Address & Contact

Registered Address:9 Kettlewell Drive, Bradford, England, BD5 9HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Kettlewell Drive, Bradford, England, BD5 9HW

Director03 May 2019Active
9, Kettlewell Drive, Bradford, England, BD5 9HW

Director01 April 2019Active
14, Roundwood Avenue, Bradford, United Kingdom, BD10 0JB

Director31 October 2018Active
14, Roundwood Avenue, Bradford, United Kingdom, BD10 0JB

Director17 January 2019Active
53, Idlethorp Way, Bradford, England, BD10 9ET

Director22 November 2018Active
14, Roundwood Avenue, Bradford, United Kingdom, BD10 0JB

Director31 October 2018Active
84, Idlethorpe Way, York House, Bradford, United Kingdom, BD10 9ET

Director17 January 2019Active
84, Idlethorp Way, Bradford, England, BD10 9ET

Director09 November 2018Active

People with Significant Control

Mr Eugene John Lennon
Notified on:17 June 2019
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:9, Kettlewell Drive, Bradford, England, BD5 9HW
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Kellyamanda Grant
Notified on:03 May 2019
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:9, Kettlewell Drive, Bradford, England, BD5 9HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William John Grant
Notified on:01 April 2019
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:9, Kettlewell Drive, Bradford, England, BD5 9HW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kyle Michael Wood
Notified on:17 January 2019
Status:Active
Date of birth:June 1996
Nationality:British
Country of residence:England
Address:84, Idlethorp Way, Bradford, England, BD10 9ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lara Joy Barras
Notified on:14 November 2018
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:14, Roundwood Avenue, Bradford, England, BD10 0JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kyle Michael Wood
Notified on:09 November 2018
Status:Active
Date of birth:June 1996
Nationality:British
Country of residence:England
Address:84, Idlethorp Way, Bradford, England, BD10 9ET
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Daniel Stewart Barras
Notified on:31 October 2018
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:United Kingdom
Address:14, Roundwood Avenue, Bradford, United Kingdom, BD10 0JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Miss Donna Louise Gray
Notified on:31 October 2018
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:United Kingdom
Address:14, Roundwood Avenue, Bradford, United Kingdom, BD10 0JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved compulsory.

Download
2020-10-20Gazette

Gazette notice compulsory.

Download
2019-11-04Address

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

Download
2019-11-04Officers

Termination director company with name termination date.

Download
2019-11-04Persons with significant control

Cessation of a person with significant control.

Download
2019-06-24Persons with significant control

Notification of a person with significant control.

Download
2019-06-24Resolution

Resolution.

Download
2019-05-03Persons with significant control

Notification of a person with significant control.

Download
2019-05-03Officers

Appoint person director company with name date.

Download
2019-04-03Persons with significant control

Notification of a person with significant control.

Download
2019-04-03Officers

Appoint person director company with name date.

Download
2019-04-01Officers

Termination director company with name termination date.

Download
2019-04-01Persons with significant control

Change to a person with significant control.

Download
2019-04-01Persons with significant control

Cessation of a person with significant control.

Download
2019-03-08Resolution

Resolution.

Download
2019-01-29Persons with significant control

Change to a person with significant control.

Download
2019-01-29Persons with significant control

Notification of a person with significant control.

Download
2019-01-18Officers

Termination director company with name termination date.

Download
2019-01-17Officers

Appoint person director company with name date.

Download
2019-01-17Officers

Appoint person director company with name date.

Download
2019-01-17Persons with significant control

Cessation of a person with significant control.

Download
2019-01-17Officers

Termination director company with name termination date.

Download
2018-12-17Persons with significant control

Cessation of a person with significant control.

Download
2018-12-01Officers

Change person director company with change date.

Download
2018-11-30Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.