BIG B SECURITY LIMITED
75 HARDEN ROAD, NORTHFLEET, GRAVESEND DA11 7DL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08907338
- Last Updated: 01 Mar 2024
Company Profile
BIG B SECURITY LIMITED was incorporated on Monday, February 24, 2014 as a Private Limited Company with registered address in GRAVESEND. BIG B SECURITY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 10 years 8 months.
| Name | BIG B SECURITY LIMITED |
|---|---|
| Company number | 08907338 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
75 HARDEN ROAD NORTHFLEET GRAVESEND DA11 7DL |
|---|---|
| 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 |
|---|---|
| Mrs Beata Bartkowska Nationality: Polish |
Dates: Thursday, January 11, 2018 - Tuesday, October 23, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Bartosz Bartkowski Nationality: Polish |
Dates: Thursday, February 23, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-359 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
No mortgages have been registered against BIG B SECURITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIG B SECURITY LIMITED | 24 Feb 2014 |