BROADBACK SECURITY LTD
BROMLEY

Hellopages » Greater London » Lewisham » BR1 5QE

Company number 09216100
Status Active
Incorporation Date 12 September 2014
Company Type Private Limited Company
Address 109 DOWNDERRY RD, BROMLEY, BR1 5QE
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1 . The most likely internet sites of BROADBACK SECURITY LTD are www.broadbacksecurity.co.uk, and www.broadback-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Broadback Security Ltd is a Private Limited Company. The company registration number is 09216100. Broadback Security Ltd has been working since 12 September 2014. The present status of the company is Active. The registered address of Broadback Security Ltd is 109 Downderry Rd Bromley Br1 5qe. The company`s financial liabilities are £0.83k. It is £0.35k against last year. The cash in hand is £1.4k. It is £-0.15k against last year. . BYFIELD, Kevin George is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Private security activities".


broadback security Key Finiance

LIABILITIES £0.83k
+71%
CASH £1.4k
-10%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BYFIELD, Kevin George
Appointed Date: 12 September 2014
65 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 12 September 2014
Appointed Date: 12 September 2014
75 years old

Persons With Significant Control

Mr Kevin George Byfield
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BROADBACK SECURITY LTD Events

16 Dec 2016
Confirmation statement made on 21 October 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
12 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
21 Apr 2015
Appointment of Ms Kevin George Byfield as a director on 12 September 2014
25 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2014
Termination of appointment of Peter Valaitis as a director on 12 September 2014

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