Company number 07728566
Status Active
Incorporation Date 3 August 2011
Company Type Private Limited Company
Address UNIT 3, THE OLD COURTHOUSE, ORSETT ROAD, GRAYS, ESSEX, UNITED KINGDOM, RM17 5DD
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 24 February 2017 with updates; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 1
. The most likely internet sites of BOLD SECURITY GROUP (UK) LTD are www.boldsecuritygroupuk.co.uk, and www.bold-security-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Farningham Road Rail Station is 6.6 miles; to Basildon Rail Station is 8.4 miles; to Gidea Park Rail Station is 8.7 miles; to Brentwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bold Security Group Uk Ltd is a Private Limited Company.
The company registration number is 07728566. Bold Security Group Uk Ltd has been working since 03 August 2011.
The present status of the company is Active. The registered address of Bold Security Group Uk Ltd is Unit 3 The Old Courthouse Orsett Road Grays Essex United Kingdom Rm17 5dd. The company`s financial liabilities are £5.78k. It is £5.78k against last year. The cash in hand is £15.67k. It is £15.67k against last year. And the total assets are £51.9k, which is £51.9k against last year. CHAUDHRY, Badar is a Director of the company. Director THORNTON, Bryan Anthony has been resigned. Director VALAITIS, Peter Anthony has been resigned. Director CFS SECRETARIES LIMITED has been resigned. The company operates in "Private security activities".
bold security group (uk) Key Finiance
LIABILITIES
£5.78k
+578200%
CASH
£15.67k
+1567000%
TOTAL ASSETS
£51.9k
+5190200%
All Financial Figures
Current Directors
Resigned Directors
Director
CFS SECRETARIES LIMITED
Resigned: 26 January 2016
Appointed Date: 29 September 2015
Persons With Significant Control
Mr Badar Chaudhry
Notified on: 1 January 2017
43 years old
Nature of control: Ownership of shares – 75% or more
BOLD SECURITY GROUP (UK) LTD Events
08 Apr 2017
Total exemption small company accounts made up to 31 August 2016
02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
11 Feb 2016
Company name changed bold security group LTD\certificate issued on 11/02/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-02-11
11 Feb 2016
Director's details changed for Mr Badar Chaudhry on 11 February 2016
...
... and 19 more events
27 Mar 2013
Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury-on-Trym Bristol BS9 3BY United Kingdom on 27 March 2013
06 Sep 2012
Accounts for a dormant company made up to 31 August 2012
30 Aug 2012
Annual return made up to 3 August 2012 with full list of shareholders
30 Aug 2012
Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 30 August 2012
03 Aug 2011
Incorporation