Company number 03263354
Status Active
Incorporation Date 15 October 1996
Company Type Private Limited Company
Address UNIT 13, KELVEDON STREET, NEWPORT, GWENT, WALES, NP19 0DW
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Appointment of Mr Antonio Giuseppi Scaccia as a director on 31 March 2017; Termination of appointment of Billy Jones as a director on 31 March 2017; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of B J SECURITIES LIMITED are www.bjsecurities.co.uk, and www.b-j-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Risca & Pontymister Rail Station is 5.1 miles; to Cwmbran Rail Station is 5.3 miles; to Crosskeys Rail Station is 6.8 miles; to Pontypool & New Inn Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B J Securities Limited is a Private Limited Company.
The company registration number is 03263354. B J Securities Limited has been working since 15 October 1996.
The present status of the company is Active. The registered address of B J Securities Limited is Unit 13 Kelvedon Street Newport Gwent Wales Np19 0dw. . MEEK, Laurie Caroline is a Secretary of the company. SCACCIA, Antonio Giuseppi is a Director of the company. Secretary BARRETT, Jayne has been resigned. Secretary JONES, Billy has been resigned. Secretary WILLIAMS, Jill Victoria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRETT, Jayne has been resigned. Director JONES, Billy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Secretary
BARRETT, Jayne
Resigned: 10 December 2011
Appointed Date: 01 September 2007
Secretary
JONES, Billy
Resigned: 01 September 2007
Appointed Date: 31 October 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 October 1996
Appointed Date: 15 October 1996
Director
BARRETT, Jayne
Resigned: 07 September 2007
Appointed Date: 31 October 1996
69 years old
Director
JONES, Billy
Resigned: 31 March 2017
Appointed Date: 31 October 1996
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 October 1996
Appointed Date: 15 October 1996
Persons With Significant Control
Mr Billy Jones
Notified on: 4 October 2016
71 years old
Nature of control: Ownership of shares – 75% or more
B J SECURITIES LIMITED Events
10 Apr 2017
Appointment of Mr Antonio Giuseppi Scaccia as a director on 31 March 2017
10 Apr 2017
Termination of appointment of Billy Jones as a director on 31 March 2017
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Jun 2016
Registered office address changed from Prospect House 10 Llanthewy Road Newport Gwent NP20 4JR to Unit 13 Kelvedon Street Newport Gwent NP19 0DW on 6 June 2016
...
... and 58 more events
11 Nov 1996
New director appointed
11 Nov 1996
Director resigned
11 Nov 1996
New director appointed
11 Nov 1996
Registered office changed on 11/11/96 from: 1 mitchell lane, bristol, BS1 6BU
15 Oct 1996
Incorporation