BGN SECURITY SERVICES LIMITED
LONDON

Hellopages » Greater London » Brent » NW9 8UA

Company number 07478932
Status Active
Incorporation Date 29 December 2010
Company Type Private Limited Company
Address ALBION HOUSE 470 CHURCH LANE, KINGSBURY, LONDON, NW9 8UA
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Director's details changed for Mr Basit Ghafoor on 15 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BGN SECURITY SERVICES LIMITED are www.bgnsecurityservices.co.uk, and www.bgn-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Bgn Security Services Limited is a Private Limited Company. The company registration number is 07478932. Bgn Security Services Limited has been working since 29 December 2010. The present status of the company is Active. The registered address of Bgn Security Services Limited is Albion House 470 Church Lane Kingsbury London Nw9 8ua. . GHAFOOR, Basit is a Director of the company. The company operates in "Private security activities".


Current Directors

Director
GHAFOOR, Basit
Appointed Date: 29 December 2010
42 years old

Persons With Significant Control

Mr Basit Ghafoor
Notified on: 1 May 2016
42 years old
Nature of control: Ownership of shares – 75% or more

BGN SECURITY SERVICES LIMITED Events

12 Jan 2017
Confirmation statement made on 29 December 2016 with updates
25 Oct 2016
Director's details changed for Mr Basit Ghafoor on 15 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
20 Feb 2012
Annual return made up to 29 December 2011 with full list of shareholders
20 Feb 2012
Director's details changed for Mr Basit Ghafoor on 1 February 2012
21 Nov 2011
Registered office address changed from 38a Boycroft Avenue Kingsbury London NW9 8AP on 21 November 2011
01 Sep 2011
Registered office address changed from Justin Plaza 3 341 London Road Mitcham Surrey CR4 4BE United Kingdom on 1 September 2011
29 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BGN SECURITY SERVICES LIMITED Charges

21 April 2015
Charge code 0747 8932 0001
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…