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Bgn Security London Ltd, W2 3BX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BGN SECURITY LONDON LTD

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

This company is commonly known as Bgn Security London Ltd. The company was founded 5 years ago and was given the registration number 11838982. The firm's registered office is in LONDON. You can find them at 29-31 Craven Road, , London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:BGN SECURITY LONDON LTD
Company Number:11838982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:29-31 Craven Road, London, W2 3BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Wilmot Road, London, United Kingdom, E10 5LT

Director21 February 2019Active

People with Significant Control

Mr Jan Pawel Miazga
Notified on:21 February 2019
Status:Active
Date of birth:December 1982
Nationality:Polish
Country of residence:United Kingdom
Address:7, Wilmot Road, London, United Kingdom, E10 5LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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