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B SECURE (NORTH WEST) LIMITED - 1, Navigation Bank, Standish Lower Ground, Wigan, United Kingdom
Company Information
- Company registration number
- 06566744
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Navigation Bank
- Standish Lower Ground
- Wigan
- Greater Manchester
- WN6 8FN 1, Navigation Bank, Standish Lower Ground, Wigan, Greater Manchester, WN6 8FN UK
Management
- Managing Directors
- WATERWORTH, John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-15
- Dissolved on
- 2014-11-25
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- Mr John Waterworth
- Mr John Waterworth
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- BREHENY SECURITY LIMITED
- Filing of Accounts
- Due Date: 2017-07-24
- Last Date: 2015-04-30
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- Last Return Made Up To:
- 2012-04-15
- Annual Return
- Due Date: 2018-04-29
- Last Date: 2017-04-15
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B SECURE (NORTH WEST) LIMITED Company Description
- B SECURE (NORTH WEST) LIMITED is a ltd registered in United Kingdom with the Company reg no 06566744. Its current trading status is "live". It was registered 2008-04-15. It was previously called BREHENY SECURITY LIMITED. It has declared SIC or NACE codes as "80100". It has 1 director The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-15.It can be contacted at 1 .
Get B SECURE (NORTH WEST) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B Secure (North West) Limited - 1, Navigation Bank, Standish Lower Ground, Wigan, United Kingdom
- 2008-04-15
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https://www.kompany.co.uk/p/uk/06566744#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06566744#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06566744#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-compulsory-defer-dissolution (2020-12-02) - L64.04
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keyboard_arrow_right 2018
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liquidation-compulsory-winding-up-order (2018-07-24) - COCOMP
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keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-09-19) - GAZ1
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confirmation-statement-with-updates (2017-04-27) - CS01
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change-account-reference-date-company-previous-shortened (2017-04-24) - AA01
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change-account-reference-date-company-previous-shortened (2017-01-27) - AA01
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dissolved-compulsory-strike-off-suspended (2017-10-07) - DISS16(SOAS)
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-02-08) - AA
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-16) - AA
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annual-return-company-with-made-up-date (2015-01-02) - AR01
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administrative-restoration-company (2015-01-02) - RT01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-05) - AA
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gazette-dissolved-compulsary (2014-11-25) - GAZ2
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gazette-notice-compulsary (2014-08-12) - GAZ1
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keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-07-03) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2013-01-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-06) - TM01
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appoint-person-director-company-with-name (2012-08-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-27) - AA
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-26) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-01-28) - AA
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termination-secretary-company-with-name (2011-06-06) - TM02
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termination-director-company-with-name (2011-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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appoint-person-director-company-with-name (2011-06-29) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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change-person-director-company-with-change-date (2010-07-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-31) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-02) - 363a
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legacy (2009-05-12) - 287
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keyboard_arrow_right 2008
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incorporation-company (2008-04-15) - NEWINC
