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.
Name | : | BIG BROTHER ALL SECURITY LTD |
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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 | : |
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Registered Address | : | 289-293 Rowlandson House, Ballards Lane, London, Finchley, England, N12 8NP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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289-293 Rowlandson House, Ballards Lane, London, England, N12 8NP | Director | 19 January 2015 | Active |
124, City Road, London, England, EC1V 2NX | Director | 01 May 2016 | Active |
289-293 Rowlandson House, Ballards Lane, London, England, N12 8NP | Director | 01 July 2016 | Active |
289-293 Rowlandson House, Ballards Lane, London, England, N12 8NP | Corporate Director | 03 December 2018 | Active |
Mrs Lia Adina Michelle Biddulph | ||
Notified on | : | 01 April 2017 |
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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 | : |
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Mr Dwayne Delroy Biddulph | ||
Notified on | : | 01 April 2017 |
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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 | : |
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Date | Category | Description | |
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2024-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-04-24 | Officers | Termination director company with name termination date. | Download |
2023-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-12 | Officers | Change person director company with change date. | Download |
2023-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-12 | Officers | Change person director company with change date. | Download |
2023-04-12 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-12 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-24 | Address | Change registered office address company with date old address new address. | Download |
2022-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-18 | Address | Change registered office address company with date old address new address. | Download |
2021-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-11 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-11 | Officers | Change person director company with change date. | Download |
2020-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-13 | Capital | Capital allotment shares. | Download |
2019-05-22 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-03 | Officers | Termination director company with name termination date. | Download |
2018-12-03 | Officers | Appoint corporate director company with name date. | Download |
2018-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
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