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B.E.C PERIMETER SECURITY LIMITED

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

This company is commonly known as B.e.c Perimeter Security Limited. The company was founded 15 years ago and was given the registration number 06624404. The firm's registered office is in GREENFORD. You can find them at 92 Robin Hood Way, , Greenford, Middlesex. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:B.E.C PERIMETER SECURITY LIMITED
Company Number:06624404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:92 Robin Hood Way, Greenford, Middlesex, UB6 7QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92, Robin Hood Way, Greenford, UB6 7QW

Secretary19 June 2008Active
92 Robinhood Way, Greenford, UB6 7QW

Director19 June 2008Active
92 Robin Hood Way, Greenford, UB6 7QW

Director19 June 2008Active

People with Significant Control

Mr Gary Howard Barrs
Notified on:24 June 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:Unit Ss, Avon House, Shirley, United Kingdom, B90 4AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Nicky Howard Barrs
Notified on:24 June 2016
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:United Kingdom
Address:Unit Ss, Avon House, Shirley, United Kingdom, B90 4AA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type unaudited abridged.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-09-27Address

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

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2023-03-29Accounts

Accounts with accounts type unaudited abridged.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type unaudited abridged.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type unaudited abridged.

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2019-03-27Accounts

Accounts with accounts type unaudited abridged.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type unaudited abridged.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-10-16Mortgage

Mortgage satisfy charge full.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-08-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-03-29Accounts

Accounts with accounts type total exemption small.

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2014-10-11Address

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

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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2014-03-20Accounts

Accounts with accounts type total exemption small.

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