B.E.C PERIMETER SECURITY LIMITED
GREENFORD

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Company number 06624404
Status Active
Incorporation Date 19 June 2008
Company Type Private Limited Company
Address 92 ROBIN HOOD WAY, GREENFORD, MIDDLESEX, UB6 7QW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 November 2016 with updates; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 100 . The most likely internet sites of B.E.C PERIMETER SECURITY LIMITED are www.becperimetersecurity.co.uk, and www.b-e-c-perimeter-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. B E C Perimeter Security Limited is a Private Limited Company. The company registration number is 06624404. B E C Perimeter Security Limited has been working since 19 June 2008. The present status of the company is Active. The registered address of B E C Perimeter Security Limited is 92 Robin Hood Way Greenford Middlesex Ub6 7qw. . BARRS, Gary Howard is a Secretary of the company. BARRS, Gary Howard is a Director of the company. BARRS, Nicky Howard is a Director of the company. The company operates in "Other construction installation".


Current Directors

Secretary
BARRS, Gary Howard
Appointed Date: 19 June 2008

Director
BARRS, Gary Howard
Appointed Date: 19 June 2008
65 years old

Director
BARRS, Nicky Howard
Appointed Date: 19 June 2008
39 years old

Persons With Significant Control

Mr Gary Howard Barrs
Notified on: 24 June 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Nicky Howard Barrs
Notified on: 24 June 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.E.C PERIMETER SECURITY LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 June 2016
29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
08 Aug 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 100

18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Aug 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100

...
... and 12 more events
02 Jul 2010
Director's details changed for Mr Nicky Howard Barrs on 1 January 2010
05 May 2010
Total exemption small company accounts made up to 30 June 2009
16 Feb 2010
Particulars of a mortgage or charge / charge no: 1
31 Jul 2009
Return made up to 19/06/09; full list of members
19 Jun 2008
Incorporation

B.E.C PERIMETER SECURITY LIMITED Charges

10 February 2010
All assets debenture
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…