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BI SECURITY SERVICES LTD

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

This company is commonly known as Bi Security Services Ltd. The company was founded 5 years ago and was given the registration number 11785864. The firm's registered office is in BIRMINGHAM. You can find them at Unit 38 363-365 Coventry Road, Small Heath, Birmingham, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:BI SECURITY SERVICES LTD
Company Number:11785864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2019
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Unit 38 363-365 Coventry Road, Small Heath, Birmingham, England, B10 0SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
205, Kings Road, Tyseley, Birmingham, England, B11 2AA

Director29 August 2021Active
23, Pretoria Road, Birmingham, England, B9 5LJ

Director24 January 2019Active

People with Significant Control

Mr Kamran Tariq
Notified on:03 September 2021
Status:Active
Date of birth:May 1996
Nationality:Pakistani
Address:66, Earl Street, Maidstone, ME14 1FS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohamed Ibrhim
Notified on:24 January 2019
Status:Active
Date of birth:May 1964
Nationality:Dutch
Country of residence:England
Address:23, Pretoria Road, Birmingham, England, B9 5LJ
Nature of control:
  • Ownership of shares 75 to 100 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
2023-10-11Address

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

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2023-10-11Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-11Resolution

Resolution.

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2023-10-11Insolvency

Liquidation voluntary statement of affairs.

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2022-10-19Accounts

Accounts with accounts type micro entity.

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2022-10-16Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type micro entity.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-09-03Persons with significant control

Cessation of a person with significant control.

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2021-09-03Persons with significant control

Notification of a person with significant control.

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2021-09-02Officers

Termination director company with name termination date.

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2021-08-31Resolution

Resolution.

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2021-08-29Officers

Appoint person director company with name date.

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2021-08-26Address

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

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-12-11Address

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

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-05-11Address

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

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2020-01-21Resolution

Resolution.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2020-01-21Officers

Change person director company with change date.

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2020-01-21Address

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

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2019-10-18Address

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

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2019-01-24Incorporation

Incorporation company.

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