B.D.G. SECURITY LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 7AH

Company number 05531234
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address SBC HOUSE, RESTMOR WAY, WALLINGTON, SURREY, SM6 7AH
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1 . The most likely internet sites of B.D.G. SECURITY LIMITED are www.bdgsecurity.co.uk, and www.b-d-g-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. B D G Security Limited is a Private Limited Company. The company registration number is 05531234. B D G Security Limited has been working since 09 August 2005. The present status of the company is Active. The registered address of B D G Security Limited is Sbc House Restmor Way Wallington Surrey Sm6 7ah. . GILBERT, Brendan is a Director of the company. Secretary GILBERT, Brenda has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director GILBERT, Frederick has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
GILBERT, Brendan
Appointed Date: 01 September 2011
47 years old

Resigned Directors

Secretary
GILBERT, Brenda
Resigned: 01 September 2011
Appointed Date: 09 August 2005
Nominee Secretary
THOMAS, Howard
Resigned: 09 August 2005
Appointed Date: 09 August 2005
Director
GILBERT, Frederick
Resigned: 01 September 2011
Appointed Date: 09 August 2005
84 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 09 August 2005
Appointed Date: 09 August 2005
63 years old

Persons With Significant Control

Mr Brendan Gilbert
Notified on: 10 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

B.D.G. SECURITY LIMITED Events

19 Sep 2016
Confirmation statement made on 10 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
31 May 2015
Total exemption small company accounts made up to 31 August 2014
22 Jul 2014
Registered office address changed from 176 Franciscan Road London SW17 8HH to Sbc House Restmor Way Wallington Surrey SM6 7AH on 22 July 2014
...
... and 24 more events
22 Aug 2005
Secretary resigned
22 Aug 2005
Director resigned
22 Aug 2005
New secretary appointed
22 Aug 2005
New director appointed
09 Aug 2005
Incorporation

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