B1ST SECURITY LIMITED
APEX HOUSE, 2ND FLOOR, GRAND ARCADE, LONDON N12 0EH- Active
- Private Limited Company
- Company No. 09794116
- Last Updated: 01 Mar 2024
Company Profile
B1ST SECURITY LIMITED was incorporated on Thursday, September 24, 2015 as a Private Limited Company with registered address in LONDON. B1ST 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 8 years 11 months and 27 days.
| Name | B1ST SECURITY LIMITED |
|---|---|
| Company number | 09794116 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APEX HOUSE, 2ND FLOOR GRAND ARCADE LONDON N12 0EH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Besnik Zeneli Nationality: British |
Dates: Saturday, September 24, 2016 - Saturday, September 24, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Besnik Zeneli Nationality: British |
Dates: Friday, September 23, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against B1ST SECURITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| B1ST SECURITY LIMITED | 24 Sep 2015 |