Bb Security Ltd in Newport Pagnell, MK16 9PY

Description

Data updated on: 01-11-2023

Bb Security Ltd has existed on the local market for at least 12 years. Started with Companies House Reg No. 08024588 in 2012, the firm is located at 134 Interchange Business Centre Howard Way, Newport Pagnell MK16 9PY. This firm's SIC and NACE codes are 80200 and their NACE code stands for Security systems service activities. Bb Security Limited reported its account information for the period up to 2020-04-30. Its latest annual confirmation statement was submitted on 2023-02-27.

There's 1 managing director at the moment managing this particular firm, namely John B. who has been performing the director's assignments since 2012-04-10. Since April 2018 Joseph M., had performed the duties for this firm up to the moment of the resignation in August 2023. Additionally another director, specifically Winnie K. resigned 6 years ago. In order to find professional help with legal documentation, this firm has been utilizing the skills of Joseph R. as a secretary since January 2020.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Currency
Net Worth	5 374	14 247	52 780	52 780

Balance Sheet
Cash Bank In Hand	862	862	59 451	59 451
Current Assets	862	15 096	227 034	227 034
Debtors		14 234	167 583	167 583
Net Assets Liabilities Including Pension Asset Liability	5 374	14 247	52 780	52 780
Tangible Fixed Assets	15 210	11 407	8 556	8 556

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	5 373	14 246	52 779	52 779
Shareholder Funds	5 374	14 247	52 780	52 780

Other Financial Data
Creditors Due Within One Year	10 698	12 256	182 810	182 810
Net Current Assets Liabilities	-9 836	2 840	54 009	44 224
Number Shares Allotted		1	1	1
Fixed Assets	15 210
Tangible Fixed Assets Additions	20 280
Tangible Fixed Assets Cost Or Valuation	20 280	20 280	20 280	20 280
Tangible Fixed Assets Depreciation	5 070	8 873	11 724	11 724
Tangible Fixed Assets Depreciation Charged In Period	5 070	3 803	2 851
Total Assets Less Current Liabilities	5 374	14 247	62 565	52 780
Share Capital Allotted Called Up Paid	1	1	1	1
Value Shares Allotted		1	1	1

Company staff

Joseph R.

Role: Secretary

Appointed: 10 January 2020

Latest update: 25 January 2024

John B. is the individual who controls this firm, has substantial control or influence over the company.

John B.

Notified on 10 January 2020

Nature of control:

substantial control or influence

Winnie K.

Notified on 1 January 2017

Ceased on 10 January 2020

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	29 January 2022
Account last made up date	30 April 2020
Confirmation statement next due date	12 March 2024
Confirmation statement last made up date	27 February 2023

Annual Accounts 6 January 2014
Start Date For Period Covered By Report	2012-04-10
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	6 January 2014
Annual Accounts 29/04/2016
Start Date For Period Covered By Report	1 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	29/04/2016
Annual Accounts 31/01/2017
Start Date For Period Covered By Report	1 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	31/01/2017
Annual Accounts
Start Date For Period Covered By Report	1 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	1 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	1 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	1 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts 30/01/2015
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	30/01/2015

Bb Security Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joseph R.

John B.

Joseph M.

Winnie K.

John B.

Winnie K.

People with significant control

John B.

Winnie K.

Accounts Documents

Company filings

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