UKBizDB.co.uk

BLUE EAGLE SECURITY LIMITED

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

This company is commonly known as Blue Eagle Security Limited. The company was founded 9 years ago and was given the registration number 09185205. The firm's registered office is in BOURNEMOUTH. You can find them at Flat 4, 7 Derby Road, Bournemouth, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:BLUE EAGLE SECURITY LIMITED
Company Number:09185205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2014
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Flat 4, 7 Derby Road, Bournemouth, United Kingdom, BH1 3PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
276, Flat, Old Christchurch Road, Bournemouth, England, BH1 1PH

Director10 February 2019Active
Flat 3, 276, Old Christchurch Road, Bournemouth, England, BH1 1PH

Director18 September 2014Active
276, Old Christchurch Road, Bournemouth, United Kingdom, BH1 1PH

Director21 August 2014Active

People with Significant Control

Mr Muhammad Yameen
Notified on:10 February 2019
Status:Active
Date of birth:June 1986
Nationality:Pakistani
Country of residence:England
Address:276, Flat, Old Christchurch Road, Bournemouth, England, BH1 1PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Muhammad Yameen
Notified on:15 September 2016
Status:Active
Date of birth:June 1986
Nationality:Pakistani
Country of residence:England
Address:146, Parliament Road, Middlesbrough, England, TS1 4JQ
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 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
2022-06-03Address

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

Download
2022-01-08Dissolution

Dissolved compulsory strike off suspended.

Download
2021-12-07Gazette

Gazette notice compulsory.

Download
2021-09-23Accounts

Accounts with accounts type micro entity.

Download
2021-09-22Gazette

Gazette filings brought up to date.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-02-09Dissolution

Dissolved compulsory strike off suspended.

Download
2021-01-05Gazette

Gazette notice compulsory.

Download
2020-06-16Address

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

Download
2020-06-16Address

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

Download
2020-06-08Accounts

Accounts with accounts type micro entity.

Download
2020-06-01Dissolution

Dissolution withdrawal application strike off company.

Download
2020-06-01Accounts

Accounts with accounts type micro entity.

Download
2020-06-01Accounts

Accounts with accounts type micro entity.

Download
2020-05-23Persons with significant control

Notification of a person with significant control.

Download
2020-05-23Officers

Appoint person director company with name date.

Download
2020-05-23Confirmation statement

Confirmation statement with no updates.

Download
2020-05-23Confirmation statement

Confirmation statement with no updates.

Download
2020-05-22Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Address

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

Download
2019-01-30Officers

Termination director company with name termination date.

Download
2019-01-30Persons with significant control

Cessation of a person with significant control.

Download
2017-09-09Dissolution

Dissolution voluntary strike off suspended.

Download
2017-07-25Gazette

Gazette notice voluntary.

Download
2017-07-18Dissolution

Dissolution application strike off company.

Download

Copyright © 2024. All rights reserved.