BARANT SECURITY AND EVENTS LTD
9 KETTLEWELL DRIVE, BRADFORD BD5 9HW- Dissolved
- Private Limited Company
- Company No. 11652250
- Last Updated: 27 Jun 2021
Company Profile
BARANT SECURITY AND EVENTS LTD was incorporated on Wednesday, October 31, 2018 as a Private Limited Company with registered address in BRADFORD. BARANT SECURITY AND EVENTS LTD has the status: Dissolved and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 2 years 2 months and 5 days.
| Name | BARANT SECURITY AND EVENTS LTD |
|---|---|
| Company number | 11652250 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
9 KETTLEWELL DRIVE BRADFORD BD5 9HW |
|---|---|
| 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 |
|---|---|
| Mr Eugene John Lennon Nationality: British |
Dates: Monday, June 17, 2019 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Kellyamanda Grant Nationality: British |
Dates: Friday, May 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr William John Grant Nationality: British |
Dates: Monday, April 1, 2019 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kyle Michael Wood Nationality: British |
Dates: Thursday, January 17, 2019 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Lara Joy Barras Nationality: British |
Dates: Wednesday, November 14, 2018 - Monday, December 17, 2018
ownership of shares 25 to 50 percent
|
| Mr Kyle Michael Wood Nationality: British |
Dates: Friday, November 9, 2018 - Thursday, November 22, 2018
ownership of shares 25 to 50 percent
|
| Miss Donna Louise Gray Nationality: British |
Dates: Wednesday, October 31, 2018 - Thursday, January 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jonathan Daniel Stewart Barras Nationality: British |
Dates: Wednesday, October 31, 2018 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BARANT SECURITY AND EVENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BARANT SECURITY AND EVENTS LTD | 31 Oct 2018 |
| BAYES SECURITY SERVICES LIMITED | 08 Mar 2019 |
| APEIRON SECURITY AND EVENTS LTD | 24 Jun 2019 |