B&D SECURITY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as B&d Security Limited. The company was founded 11 years ago and was given the registration number 08698333. The firm's registered office is in GRAVESEND. You can find them at 37 Lamorna Avenue, , Gravesend, . This company's SIC code is 80100 - Private security activities.
Company Information
Name | : | B&D SECURITY LIMITED |
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Company Number | : | 08698333 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 19 September 2013 |
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End of financial year | : | 31 August 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 80100 - Private security activities
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Office Address & Contact
Registered Address | : | 37 Lamorna Avenue, Gravesend, England, DA12 5QF |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Chocolate Factory 2, 4 Coburg Road, London, England, N22 6UJ | Director | 19 September 2013 | Active |
37, Lamorna Avenue, Gravesend, England, DA12 5QF | Director | 15 July 2019 | Active |
People with Significant Control
Ms Monika Maria Dlugosz |
Notified on | : | 15 July 2019 |
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Status | : | Active |
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Date of birth | : | November 1989 |
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Nationality | : | Polish |
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Country of residence | : | England |
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Address | : | 37, Lamorna Avenue, Gravesend, England, DA12 5QF |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as trust
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
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Mr Bartlomiej Dlugosz |
Notified on | : | 18 September 2016 |
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Status | : | Active |
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Date of birth | : | December 1990 |
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Nationality | : | Polish |
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Country of residence | : | England |
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Address | : | Chocolate Factory 2, 4 Coburg Road, London, England, N22 6UJ |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as trust
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)