B & I PROTECTION & CONTROL LTD
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4HE

Company number 04987894
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address 11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of B & I PROTECTION & CONTROL LTD are www.biprotectioncontrol.co.uk, and www.b-i-protection-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B I Protection Control Ltd is a Private Limited Company. The company registration number is 04987894. B I Protection Control Ltd has been working since 08 December 2003. The present status of the company is Active. The registered address of B I Protection Control Ltd is 11 Queens Road Brentwood Essex Cm14 4he. . MORSON, Stephanie is a Secretary of the company. MORSON, Richard Ian is a Director of the company. MORSON, Stephanie is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director JACOBS, Benjamin John has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORSON, Stephanie
Appointed Date: 08 December 2003
Director
MORSON, Richard Ian
Appointed Date: 03 March 2004
61 years old
Director
MORSON, Stephanie
Appointed Date: 08 December 2003
57 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Director
JACOBS, Benjamin John
Resigned: 03 March 2004
Appointed Date: 08 December 2003
48 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 08 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Mr Richard Ian Morson
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Stephanie Morson
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & I PROTECTION & CONTROL LTD Events

03 Jan 2017
Confirmation statement made on 8 December 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
15 Jan 2016
Director's details changed for Mr Richard Ian Morson on 1 December 2015
15 Jan 2016
Director's details changed for Mrs Stephanie Morson on 1 December 2015
...
... and 32 more events
09 Dec 2003
New secretary appointed
09 Dec 2003
New director appointed
09 Dec 2003
Secretary resigned
09 Dec 2003
Director resigned
08 Dec 2003
Incorporation

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