Bjn Security Ltd

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General information

Name:

Bjn Security Limited

Office Address:

8a Kingsway House King Street CV12 8HY Bedworth

Number: 09411583

Incorporation date: 2015-01-28

Dissolution date: 2021-08-17

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in 8a Kingsway House, Bedworth CV12 8HY Bjn Security Ltd was categorised as a Private Limited Company and issued a 09411583 Companies House Reg No. It'd been founded 9 years ago before was dissolved on 2021-08-17. Created as Baaboo, this business used the name up till 2016-10-05, then it was replaced by Bjn Security Ltd.

The following firm was administered by one director: Christopher M. who was in charge of it for one year.

Christopher M. was the individual with significant control over this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Bjn Security Ltd 2016-10-05
  • Baaboo Ltd 2015-01-28

Financial data based on annual reports

Company staff

Christopher M.

Role: Director

Appointed: 09 April 2020

Latest update: 27 September 2023

People with significant control

Christopher M.
Notified on 9 April 2020
Nature of control:
over 3/4 of shares
Lise K.
Notified on 1 April 2020
Ceased on 9 April 2020
Nature of control:
over 3/4 of shares
Kamran S.
Notified on 26 March 2019
Ceased on 1 April 2020
Nature of control:
substantial control or influence
Muhammad N.
Notified on 3 October 2016
Ceased on 8 February 2019
Nature of control:
1/2 or less of shares
Muhammad B.
Notified on 3 October 2016
Ceased on 7 February 2019
Nature of control:
1/2 or less of shares
Javed I.
Notified on 3 October 2016
Ceased on 6 February 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 24 April 2021
Confirmation statement last made up date 10 April 2020
Annual Accounts 5 February 2016
Start Date For Period Covered By Report 2015-01-28
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 February 2016
Annual Accounts 6 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 6 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 17th, August 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 80100 : Private security activities
6
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