Company number 08338060
Status Active
Incorporation Date 20 December 2012
Company Type Private Limited Company
Address CHANTRY LODGE PYECOMBE STREET, PYECOMBE, BRIGHTON, BN45 7EE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
GBP 2
. The most likely internet sites of BN1 SECURITY LTD are www.bn1security.co.uk, and www.bn1-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Moulsecoomb Rail Station is 4.5 miles; to Falmer Rail Station is 4.7 miles; to Portslade Rail Station is 4.8 miles; to Fishersgate Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bn1 Security Ltd is a Private Limited Company.
The company registration number is 08338060. Bn1 Security Ltd has been working since 20 December 2012.
The present status of the company is Active. The registered address of Bn1 Security Ltd is Chantry Lodge Pyecombe Street Pyecombe Brighton Bn45 7ee. . HALL, Sunny Joe is a Director of the company. Director HYDE, Oliver Douglas has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Sunny Joe Hall
Notified on: 18 December 2016
34 years old
Nature of control: Ownership of shares – 75% or more
BN1 SECURITY LTD Events
07 Feb 2017
Confirmation statement made on 20 December 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
...
... and 1 more events
04 Jul 2014
Company name changed sentinel security (sussex) LTD\certificate issued on 04/07/14
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RES15 ‐
Change company name resolution on 2014-07-03
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NM01 ‐
Change of name by resolution
30 Apr 2014
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-30
29 Apr 2014
Termination of appointment of Oliver Hyde as a director
27 Jan 2014
Annual return made up to 20 December 2013 with full list of shareholders
20 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted