Company number 08324626
Status Active
Incorporation Date 10 December 2012
Company Type Private Limited Company
Address UNIT C4, STAFFORD PARK 15, TELFORD, SHROPSHIRE, TF3 3BB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 2
. The most likely internet sites of B-SECURE LTD are www.bsecure.co.uk, and www.b-secure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. B Secure Ltd is a Private Limited Company.
The company registration number is 08324626. B Secure Ltd has been working since 10 December 2012.
The present status of the company is Active. The registered address of B Secure Ltd is Unit C4 Stafford Park 15 Telford Shropshire Tf3 3bb. . DAVIES, Anthony is a Secretary of the company. DAVIES, Anthony is a Director of the company. TONKS, Benjamin is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Anthony Davies
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B-SECURE LTD Events
15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
26 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
...
... and 3 more events
28 Aug 2014
Total exemption small company accounts made up to 30 November 2013
14 Apr 2014
Previous accounting period shortened from 28 February 2014 to 30 November 2013
15 Dec 2013
Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-15
04 Jul 2013
Current accounting period extended from 31 December 2013 to 28 February 2014
10 Dec 2012
Incorporation