BURHAN SECURITY SERVICES LTD
ILFORD

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Company number 07554199
Status Active
Incorporation Date 7 March 2011
Company Type Private Limited Company
Address UNIT 3,, 275 A, LEY STREET, ILFORD, ESSEX, ENGLAND, IG1 4BN
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Statement of capital following an allotment of shares on 20 September 2016 GBP 50,000 . The most likely internet sites of BURHAN SECURITY SERVICES LTD are www.burhansecurityservices.co.uk, and www.burhan-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Burhan Security Services Ltd is a Private Limited Company. The company registration number is 07554199. Burhan Security Services Ltd has been working since 07 March 2011. The present status of the company is Active. The registered address of Burhan Security Services Ltd is Unit 3 275 A Ley Street Ilford Essex England Ig1 4bn. . CHAUDHARY, Ahmed Burhan is a Secretary of the company. CHAUDHARY, Ahmed Burhan is a Director of the company. Director ALI, Muhammad has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
CHAUDHARY, Ahmed Burhan
Appointed Date: 07 March 2011

Director
CHAUDHARY, Ahmed Burhan
Appointed Date: 07 March 2011
47 years old

Resigned Directors

Director
ALI, Muhammad
Resigned: 01 September 2012
Appointed Date: 01 February 2012
65 years old

Persons With Significant Control

Mr Ahmed Burhan Chaudhary
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

BURHAN SECURITY SERVICES LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
21 Sep 2016
Statement of capital following an allotment of shares on 20 September 2016
  • GBP 50,000

13 Jun 2016
Director's details changed for Mr Ahmed Burhan Chaudhary on 13 June 2016
13 Jun 2016
Secretary's details changed for Mr Ahmed Burhan Chaudhary on 13 June 2016
...
... and 18 more events
18 Sep 2012
Registered office address changed from C/O Burhan Security Services Ltd Unit 1000 Safestore 778-784 High Road Ilford IG3 8SY United Kingdom on 18 September 2012
27 Jun 2012
Appointment of Mr Muhammad Ali as a director
15 Mar 2012
Annual return made up to 7 March 2012 with full list of shareholders
15 Mar 2012
Registered office address changed from 17 St. Awdrys Road Barking Essex IG11 7QB United Kingdom on 15 March 2012
07 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BURHAN SECURITY SERVICES LTD Charges

25 February 2015
Charge code 0755 4199 0001
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…