B&D Security Limited

General information

Name:

B&D Security Ltd

Office Address:

Chocolate Factory 2 4 Coburg Road N22 6UJ London

Number: 08698333

Incorporation date: 2013-09-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08698333 eleven years ago, B&D Security Limited is categorised as a Private Limited Company. The firm's current mailing address is Chocolate Factory 2, 4 Coburg Road London. The company's Standard Industrial Classification Code is 80100 - Private security activities. B&D Security Ltd reported its latest accounts for the period that ended on Wed, 31st Aug 2022. The firm's latest confirmation statement was released on Fri, 10th Mar 2023.

Currently, there is a single managing director in the company: Bartlomiej D. (since Thu, 19th Sep 2013). This business had been led by Monika D. till Tue, 10th Mar 2020.

Bartlomiej D. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Bartlomiej D.

Role: Director

Appointed: 19 September 2013

Latest update: 8 February 2024

People with significant control

Bartlomiej D.
Notified on 18 September 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
over 1/2 to 3/4 of shares
right to manage directors
Monika D.
Notified on 15 July 2019
Ceased on 10 March 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
over 1/2 to 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts 7 April 2015
Start Date For Period Covered By Report 2013-09-19
Date Approval Accounts 7 April 2015
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 14 December 2015
Annual Accounts
Start Date For Period Covered By Report 2015-09-01
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
End Date For Period Covered By Report 2014-08-31
Annual Accounts 10 November 2016
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 10 November 2016
Annual Accounts 31 October 2017
Date Approval Accounts 31 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sun, 10th Mar 2024 (CS01)
filed on: 15th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
10
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