Founded in 2016, Bg Security Services, classified under reg no. 10053288 is an active company. Currently registered at 7 Lime Grove Close LE4 0UG, Leicester the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
The company has one director. Hassan O., appointed on 9 March 2016. There are currently no secretaries appointed. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 7 Lime Grove Close |
| Town | Leicester |
| Post code | LE4 0UG |
| Country of origin | United Kingdom |
| Registration Number | 10053288 |
| Date of Incorporation | Wed, 9th Mar 2016 |
| Industry | Private security activities |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 09 March 2016
The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Hassan O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mohamed A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hassan O.
| Notified on | 14 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohamed A.
| Notified on | 8 March 2017 |
| Ceased on | 24 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 49 | 272 | 15 264 | 5 076 | 5 076 | ||
| Current Assets | 100 | 1 116 | 49 | 15 264 | 10 076 | 10 076 | |
| Debtors | 5 000 | 5 000 | |||||
| Net Assets Liabilities | 100 | 493 | 821 | -4 193 | -8 919 | -8 977 | -8 977 |
| Other Debtors | 5 000 | 5 000 | |||||
| Property Plant Equipment | 168 | 138 | 113 | 93 | 93 | ||
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Version Production Software | 2 021 | 2 022 | 2 023 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 82 | 112 | 137 | 157 | 157 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Bank Borrowings | 3 400 | 20 000 | 19 146 | 19 146 | |||
| Creditors | 828 | 1 038 | 1 203 | 4 296 | 19 146 | 19 146 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 30 | 25 | 20 | ||||
| Loans From Directors | 1 203 | 4 296 | |||||
| Net Current Assets Liabilities | 100 | 288 | 989 | -931 | 10 968 | 10 076 | 10 076 |
| Other Creditors | 1 038 | ||||||
| Property Plant Equipment Gross Cost | 250 | 250 | 250 | 250 | 250 | ||
| Total Assets Less Current Liabilities | 100 | 493 | 821 | -793 | 11 081 | 10 169 | 10 169 |
| Fixed Assets | 205 | 168 | |||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 14th June 2023 filed on: 24th, July 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy