BCM SECURITY ASSOCIATES LTD
LIMAVADY


Company number NI634619
Status Active
Incorporation Date 4 November 2015
Company Type Private Limited Company
Address LIMAVADY BUSINESS PARK, 89 DOWLAND ROAD, AGHANLOO, LIMAVADY, NORTHERN IRELAND, BT49 0HR
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80200 - Security systems service activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Registration of a charge; Confirmation statement made on 15 January 2017 with updates. The most likely internet sites of BCM SECURITY ASSOCIATES LTD are www.bcmsecurityassociates.co.uk, and www.bcm-security-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Bcm Security Associates Ltd is a Private Limited Company. The company registration number is NI634619. Bcm Security Associates Ltd has been working since 04 November 2015. The present status of the company is Active. The registered address of Bcm Security Associates Ltd is Limavady Business Park 89 Dowland Road Aghanloo Limavady Northern Ireland Bt49 0hr. . MILLAR, Richard Jonathan is a Secretary of the company. BEATTY, Thomas Moreland Gavin is a Director of the company. COLE, Zane Paul is a Director of the company. MILLAR, Richard Jonathan is a Director of the company. The company operates in "Private security activities".


Current Directors

Secretary
MILLAR, Richard Jonathan
Appointed Date: 04 November 2015
Director
BEATTY, Thomas Moreland Gavin
Appointed Date: 04 November 2015
56 years old
Director
COLE, Zane Paul
Appointed Date: 04 November 2015
39 years old
Director
MILLAR, Richard Jonathan
Appointed Date: 04 November 2015
57 years old

Persons With Significant Control

Mr Richard Jonathan Millar
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Zane Paul Cole
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Moreland Gavin Beatty
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BCM SECURITY ASSOCIATES LTD Events

20 Feb 2017
Total exemption small company accounts made up to 30 November 2016
23 Jan 2017
Registration of a charge
15 Jan 2017
Confirmation statement made on 15 January 2017 with updates
12 Jan 2017
Registered office address changed from 13 Livery Road Stranocum Ballymoney County Antrim BT53 8PL Northern Ireland to C/O Limavady Business Park 89 Dowland Road Aghanloo Limavady BT49 0HR on 12 January 2017
03 Jan 2017
Registration of charge NI6346190001, created on 21 December 2016
11 Nov 2016
Confirmation statement made on 3 November 2016 with updates
04 Nov 2015
Incorporation
Statement of capital on 2015-11-04
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted

BCM SECURITY ASSOCIATES LTD Charges

21 December 2016
Charge code NI63 4619 0001
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…

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