BJN SECURITY LTD
ILFORD BAABOO LTD

Hellopages » Greater London » Redbridge » IG1 4PG

Company number 09411583
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address SUITE 6D, CRANBROOK HOUSE, 61 CRANBROOK ROAD, ILFORD, ENGLAND, IG1 4PG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from Suite 106 B Bow Business Centre Bow Road London E3 2SE England to Suite 6D, Cranbrook House 61 Cranbrook Road Ilford IG1 4PG on 31 January 2017; Registered office address changed from 46 Leighton Avenue Manor Park London E12 6JW England to Suite 106 B Bow Business Centre Bow Road London E3 2SE on 30 October 2016; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of BJN SECURITY LTD are www.bjnsecurity.co.uk, and www.bjn-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Bjn Security Ltd is a Private Limited Company. The company registration number is 09411583. Bjn Security Ltd has been working since 28 January 2015. The present status of the company is Active. The registered address of Bjn Security Ltd is Suite 6d Cranbrook House 61 Cranbrook Road Ilford England Ig1 4pg. . BADAR, Muhammad is a Director of the company. IQBAL, Javed is a Director of the company. NASER, Muhammad is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BADAR, Muhammad
Appointed Date: 28 January 2015
37 years old
Director
IQBAL, Javed
Appointed Date: 03 October 2016
47 years old
Director
NASER, Muhammad
Appointed Date: 03 October 2016
41 years old

Persons With Significant Control

Mr Muhammad Badar
Notified on: 3 October 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Muhammad Naser
Notified on: 3 October 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Javed Iqbal
Notified on: 3 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BJN SECURITY LTD Events

31 Jan 2017
Registered office address changed from Suite 106 B Bow Business Centre Bow Road London E3 2SE England to Suite 6D, Cranbrook House 61 Cranbrook Road Ilford IG1 4PG on 31 January 2017
30 Oct 2016
Registered office address changed from 46 Leighton Avenue Manor Park London E12 6JW England to Suite 106 B Bow Business Centre Bow Road London E3 2SE on 30 October 2016
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
05 Oct 2016
Appointment of Mr Javed Iqbal as a director on 3 October 2016
05 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-03
...
... and 0 more events
04 Oct 2016
Appointment of Mr Muhammad Naser as a director on 3 October 2016
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
05 Feb 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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