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BIG BROTHER ALL SECURITY LTD

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

This company is commonly known as Big Brother All Security Ltd. The company was founded 9 years ago and was given the registration number 09395527. The firm's registered office is in LONDON. You can find them at 289-293 Rowlandson House, Ballards Lane, London, Finchley. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:BIG BROTHER ALL SECURITY LTD
Company Number:09395527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:289-293 Rowlandson House, Ballards Lane, London, Finchley, England, N12 8NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
289-293 Rowlandson House, Ballards Lane, London, England, N12 8NP

Director19 January 2015Active
124, City Road, London, England, EC1V 2NX

Director01 May 2016Active
289-293 Rowlandson House, Ballards Lane, London, England, N12 8NP

Director01 July 2016Active
289-293 Rowlandson House, Ballards Lane, London, England, N12 8NP

Corporate Director03 December 2018Active

People with Significant Control

Mrs Lia Adina Michelle Biddulph
Notified on:01 April 2017
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:289-293 Rowlandson House, Ballards Lane, London, England, N12 8NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dwayne Delroy Biddulph
Notified on:01 April 2017
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:289-293 Rowlandson House, Ballards Lane, London, England, N12 8NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with no updates.

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2024-04-24Officers

Termination director company with name termination date.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-04-12Officers

Change person director company with change date.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2023-04-12Officers

Change person director company with change date.

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2023-04-12Persons with significant control

Change to a person with significant control.

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2023-04-12Persons with significant control

Change to a person with significant control.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2022-05-24Address

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

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2021-11-18Address

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

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2021-06-01Accounts

Accounts with accounts type total exemption full.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2020-11-11Persons with significant control

Change to a person with significant control.

Download
2020-11-11Officers

Change person director company with change date.

Download
2020-04-14Confirmation statement

Confirmation statement with updates.

Download
2020-02-17Accounts

Accounts with accounts type total exemption full.

Download
2020-02-13Capital

Capital allotment shares.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-12-03Officers

Termination director company with name termination date.

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2018-12-03Officers

Appoint corporate director company with name date.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

Download
2018-04-12Confirmation statement

Confirmation statement with updates.

Download

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