Company number 08164791
Status Active
Incorporation Date 1 August 2012
Company Type Private Limited Company
Address STUART MAURICE ACCOUNTANTS, UNIT 1/12 RADIANT HOUSE, 28-30 FOWLER ROAD, HAINAULT, ESSEX, IG6 3UT
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Termination of appointment of Stuart Nyman as a director on 20 October 2016; Appointment of Mr Jamie Moss as a director on 20 October 2016. The most likely internet sites of B-SECURED LIMITED are www.bsecured.co.uk, and www.b-secured.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. B Secured Limited is a Private Limited Company.
The company registration number is 08164791. B Secured Limited has been working since 01 August 2012.
The present status of the company is Active. The registered address of B Secured Limited is Stuart Maurice Accountants Unit 1 12 Radiant House 28 30 Fowler Road Hainault Essex Ig6 3ut. The cash in hand is £0k. It is £0k against last year. . MOSS, Jamie is a Director of the company. Director MOSS, Jamie has been resigned. Director NYMAN, Stuart has been resigned. The company operates in "Private security activities".
b-secured Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
MOSS, Jamie
Appointed Date: 20 October 2016
39 years old
Resigned Directors
Director
MOSS, Jamie
Resigned: 05 October 2016
Appointed Date: 01 August 2012
62 years old
Director
NYMAN, Stuart
Resigned: 20 October 2016
Appointed Date: 01 October 2016
77 years old
Persons With Significant Control
Mr Jamie Moss
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more
B-SECURED LIMITED Events
05 May 2017
Accounts for a dormant company made up to 31 August 2016
20 Oct 2016
Termination of appointment of Stuart Nyman as a director on 20 October 2016
20 Oct 2016
Appointment of Mr Jamie Moss as a director on 20 October 2016
20 Oct 2016
Termination of appointment of Jamie Moss as a director on 5 October 2016
20 Oct 2016
Appointment of Mr Stuart Nyman as a director on 1 October 2016
...
... and 5 more events
01 Mar 2014
Accounts for a dormant company made up to 31 August 2013
17 Aug 2013
Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-17
15 May 2013
Registered office address changed from Stuart Maurice Partnership Unit 3 10-17 Sevenways Parade Ilford Essex IG2 6JX on 15 May 2013
28 Nov 2012
Registered office address changed from 2a Nicholas Road Dagenham RM8 3EB England on 28 November 2012
01 Aug 2012
Incorporation
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