Company number 06879019
Status Active
Incorporation Date 16 April 2009
Company Type Private Limited Company
Address 66 BIRMINGHAM STREET, 1ST FLOOR, OLDBURY, WEST MIDLANDS, B69 4DZ
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-15
; Termination of appointment of Gerhild Strasser-Lesicar as a director on 15 January 2017. The most likely internet sites of B&K SECURITY LTD. are www.bksecurity.co.uk, and www.b-k-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. B K Security Ltd is a Private Limited Company.
The company registration number is 06879019. B K Security Ltd has been working since 16 April 2009.
The present status of the company is Active. The registered address of B K Security Ltd is 66 Birmingham Street 1st Floor Oldbury West Midlands B69 4dz. . STRASSER, Thomas Werner is a Director of the company. Director CAMPBELL, Lisa has been resigned. Director DEININGER, Uwe Rolf has been resigned. Director MAY, Joseph Thomas has been resigned. Director STRASSER-LESICAR, Gerhild has been resigned. The company operates in "Retail sale of textiles in specialised stores".
Current Directors
Resigned Directors
Director
CAMPBELL, Lisa
Resigned: 16 March 2011
Appointed Date: 01 May 2010
48 years old
B&K SECURITY LTD. Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-15
16 Jan 2017
Termination of appointment of Gerhild Strasser-Lesicar as a director on 15 January 2017
13 Apr 2016
Amended total exemption small company accounts made up to 30 April 2015
26 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
...
... and 20 more events
17 May 2010
Appointment of Miss Lisa Campbell as a director
19 Mar 2010
Appointment of Mr Joseph Thomas May as a director
19 Mar 2010
Termination of appointment of Uwe Deininger as a director
19 Mar 2010
Termination of appointment of Uwe Deininger as a director
16 Apr 2009
Incorporation