B&D SECURITY LIMITED
CHOCOLATE FACTORY 2, 4 COBURG ROAD, LONDON N22 6UJ- Active
- Private Limited Company
- Company No. 08698333
- Last Updated: 01 Mar 2024
Company Profile
B&D SECURITY LIMITED was incorporated on Thursday, September 19, 2013 as a Private Limited Company with registered address in LONDON. B&D SECURITY LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 11 years 5 months and 4 days.
| Name | B&D SECURITY LIMITED |
|---|---|
| Company number | 08698333 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHOCOLATE FACTORY 2 4 COBURG ROAD LONDON N22 6UJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Monika Maria Dlugosz Nationality: Polish |
Dates: Monday, July 15, 2019 - Tuesday, March 10, 2020
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| Mr Bartlomiej Dlugosz Nationality: Polish |
Dates: Sunday, September 18, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
No mortgages have been registered against B&D SECURITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| B&D SECURITY LIMITED | 19 Sep 2013 |