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Barb Security Systems Limited, N14 6HF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BARB SECURITY SYSTEMS LIMITED

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

This company is commonly known as Barb Security Systems Limited. The company was founded 21 years ago and was given the registration number 04579040. The firm's registered office is in SOUTHGATE. You can find them at Block E 2nd Floor, 286a Chase Road, Southgate, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BARB SECURITY SYSTEMS LIMITED
Company Number:04579040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Block E 2nd Floor, 286a Chase Road, Southgate, London, N14 6HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Littlecroft, Colliers End, Ware, United Kingdom, SG11 1EH

Secretary31 October 2002Active
Littlecroft, Colliers End, Ware, United Kingdom, SG11 1EH

Director31 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 October 2002Active

People with Significant Control

Mr Anthony Peter Borgia
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:Block E 2nd, Floor, Southgate, N14 6HF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Kerry Borgia
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:Block E 2nd, Floor, Southgate, N14 6HF
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 (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
2023-12-05Accounts

Accounts with accounts type micro entity.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type micro entity.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Accounts

Accounts with accounts type micro entity.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

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2018-12-08Accounts

Accounts with accounts type micro entity.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type micro entity.

Download
2017-11-01Confirmation statement

Confirmation statement with no updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-01-10Accounts

Accounts with accounts type total exemption small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Accounts

Accounts with accounts type total exemption small.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-07-16Officers

Change person director company with change date.

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2014-07-16Officers

Change person secretary company with change date.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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2013-12-06Annual return

Annual return company with made up date full list shareholders.

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2013-11-05Address

Change registered office address company with date old address.

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