BALTHORNE SECURITY SERVICES LIMITED
LONDON

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Company number 09285109
Status Active
Incorporation Date 29 October 2014
Company Type Private Limited Company
Address 573-575 FINCHLEY ROAD, LONDON, NW3 7BN
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Director's details changed for Mr Richard Brian Zulberg on 3 March 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of BALTHORNE SECURITY SERVICES LIMITED are www.balthornesecurityservices.co.uk, and www.balthorne-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Balthorne Security Services Limited is a Private Limited Company. The company registration number is 09285109. Balthorne Security Services Limited has been working since 29 October 2014. The present status of the company is Active. The registered address of Balthorne Security Services Limited is 573 575 Finchley Road London Nw3 7bn. . ZULBERG, Claire Juliet is a Director of the company. ZULBERG, Richard Brian is a Director of the company. The company operates in "Security systems service activities".


Current Directors

Director
ZULBERG, Claire Juliet
Appointed Date: 20 November 2014
44 years old

Director
ZULBERG, Richard Brian
Appointed Date: 29 October 2014
45 years old

Persons With Significant Control

Mr Richard Brian Zulberg
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Claire Juliet Zulberg
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALTHORNE SECURITY SERVICES LIMITED Events

03 Mar 2017
Director's details changed for Mr Richard Brian Zulberg on 3 March 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 May 2015
12 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100

06 Feb 2015
Current accounting period shortened from 31 October 2015 to 31 May 2015
20 Nov 2014
Appointment of Mrs Claire Juliet Zulberg as a director on 20 November 2014
29 Oct 2014
Incorporation
Statement of capital on 2014-10-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted