Active - Proposal to Strike off
Company Information for BET SECURITY AND COMMUNICATIONS LIMITED
Chubb House, Shadsworth Road, Blackburn, BB1 2PR,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BET SECURITY AND COMMUNICATIONS LIMITED | |
Legal Registered Office | |
Chubb House Shadsworth Road Blackburn BB1 2PR Other companies in BB1 | |
Company Number | 01707967 | |
---|---|---|
Company ID Number | 01707967 | |
Date formed | 1983-03-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 31/12/2023 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-20 04:52:48 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ROBERT SLOSS |
||
LAURA WILCOCK |
||
ANTHONY BRENNAN |
||
CHUBB MANAGEMENT SERVICES LIMITED |
||
ROBERT JOHN SLOSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDSAY ERIC HARVEY |
Director | ||
CHUBB MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
ALAIN RUE |
Director | ||
BART OTTEN |
Director | ||
BRIAN HARLOWE LINDROTH |
Director | ||
WESTMINSTER SECURITIES LIMITED |
Director | ||
PLANT NOMINEES LIMITED |
Company Secretary | ||
GRAYSTON CENTRAL SERVICES LIMITED |
Director | ||
PLANT NOMINEES LIMITED |
Director | ||
LAURA MAY DANE |
Company Secretary | ||
LAURA MAY DANE |
Director | ||
PAUL GRIFFITHS |
Director | ||
RAYMOND JOHN HART |
Director | ||
JOHN MURRAY ALLAN |
Director | ||
MARTIN JOHN BRADDOCK |
Director | ||
TREVOR LESLIE DIGHTON |
Company Secretary | ||
TREVOR LESLIE DIGHTON |
Director | ||
DAVID BEST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALLMARK FIRE LTD. | Director | 2013-04-10 | CURRENT | 1995-04-07 | Active - Proposal to Strike off | |
DIGI SECURITY LIMITED | Director | 2015-07-02 | CURRENT | 2003-04-16 | Liquidation | |
KIDDE FIRE TRAINERS LIMITED | Director | 2009-06-09 | CURRENT | 1993-08-12 | Dissolved 2013-10-01 | |
KIDDE HOLDINGS LIMITED | Director | 2009-06-09 | CURRENT | 2000-08-16 | Dissolved 2017-12-12 | |
DETECTOR ELECTRONICS (U.K.) LIMITED | Director | 2009-06-09 | CURRENT | 1982-03-01 | Active | |
KIDDE SAFETY EUROPE LIMITED | Director | 2009-06-09 | CURRENT | 2000-03-07 | Active | |
KIDDE IP HOLDINGS LIMITED | Director | 2009-06-09 | CURRENT | 2001-10-04 | Active | |
KIDDE SECURITIES INVESTMENTS LIMITED | Director | 2009-06-09 | CURRENT | 2003-08-29 | Liquidation | |
KIDDE SECURITIES LIMITED | Director | 2009-06-09 | CURRENT | 2003-08-28 | Active | |
KIDDE LIMITED | Director | 2009-06-09 | CURRENT | 2000-07-24 | Active | |
KIDDE INTERNATIONAL LIMITED | Director | 2009-06-09 | CURRENT | 2000-12-21 | Active | |
KIDDE UK | Director | 2009-06-09 | CURRENT | 2001-06-22 | Active | |
WALTER KIDDE LIMITED | Director | 2009-06-09 | CURRENT | 1931-02-19 | Active | |
KIDDE FINANCE LIMITED | Director | 2009-06-09 | CURRENT | 2000-08-16 | Liquidation | |
SFS HOLDINGS LIMITED | Director | 2009-06-09 | CURRENT | 2005-06-13 | Active | |
HALLMARK FIRE LTD. | Director | 2008-04-29 | CURRENT | 1995-04-07 | Active - Proposal to Strike off | |
CHUBB LIMITED | Director | 2005-02-24 | CURRENT | 2000-07-17 | Active | |
CHUBB INTERNATIONAL LIMITED | Director | 2001-09-28 | CURRENT | 1982-05-28 | Dissolved 2016-08-26 | |
CHUBB GROUP PROPERTIES LIMITED | Director | 2001-08-03 | CURRENT | 1987-04-21 | Active | |
CHUBB FIRE SECURITY (SA) LIMITED | Director | 2000-12-21 | CURRENT | 1994-06-10 | Dissolved 2016-02-03 | |
CHUBB GROUP LIMITED | Director | 2000-11-09 | CURRENT | 1957-06-18 | Active | |
MENTOR BUSINESS SYSTEMS LIMITED | Director | 1999-11-19 | CURRENT | 1985-03-05 | Active | |
CHUBB (NI) LIMITED | Director | 1997-11-24 | CURRENT | 1942-05-14 | Active - Proposal to Strike off | |
CHUBB PROPERTIES LIMITED | Director | 1997-04-29 | CURRENT | 1983-11-29 | Dissolved 2013-10-01 | |
CHUBB FIRE & SECURITY LIMITED | Director | 1997-04-29 | CURRENT | 1953-10-09 | Active | |
CHUBB INTERNATIONAL HOLDINGS LIMITED | Director | 1997-04-29 | CURRENT | 1882-12-14 | Active | |
CHUBB GROUP SECURITY LIMITED | Director | 1994-11-11 | CURRENT | 1994-11-01 | Active | |
CHUBB GROUP (INTERNATIONAL) LIMITED | Director | 1993-03-09 | CURRENT | 1988-08-25 | Active | |
PILGRIM HOUSE GROUP LIMITED | Director | 1992-04-30 | CURRENT | 1917-01-17 | Active - Proposal to Strike off | |
00808613 LIMITED | Director | 1992-03-21 | CURRENT | 1964-06-11 | Liquidation | |
DUNFORD HEPBURN LIMITED | Director | 1992-03-21 | CURRENT | 1888-09-03 | Active - Proposal to Strike off | |
SFS HOLDINGS LIMITED | Director | 2009-04-01 | CURRENT | 2005-06-13 | Active | |
CHUBB FIRE SECURITY (SA) LIMITED | Director | 2008-06-04 | CURRENT | 1994-06-10 | Dissolved 2016-02-03 | |
CHUBB PROPERTIES LIMITED | Director | 2007-11-21 | CURRENT | 1983-11-29 | Dissolved 2013-10-01 | |
CHUBB INTERNATIONAL LIMITED | Director | 2007-11-21 | CURRENT | 1982-05-28 | Dissolved 2016-08-26 | |
CHUBB GROUP LIMITED | Director | 2007-11-21 | CURRENT | 1957-06-18 | Active | |
CHUBB LIMITED | Director | 2007-11-21 | CURRENT | 2000-07-17 | Active | |
CHUBB GROUP PROPERTIES LIMITED | Director | 2007-11-21 | CURRENT | 1987-04-21 | Active | |
CHUBB INTERNATIONAL HOLDINGS LIMITED | Director | 2007-11-21 | CURRENT | 1882-12-14 | Active | |
CHUBB GROUP (INTERNATIONAL) LIMITED | Director | 2007-11-21 | CURRENT | 1988-08-25 | Active | |
PILGRIM HOUSE GROUP LIMITED | Director | 2007-11-21 | CURRENT | 1917-01-17 | Active - Proposal to Strike off | |
DUNFORD HEPBURN LIMITED | Director | 2007-11-21 | CURRENT | 1888-09-03 | Active - Proposal to Strike off | |
CHUBB DORMANT (NO.2) LIMITED | Director | 2007-11-21 | CURRENT | 1971-11-30 | Active - Proposal to Strike off | |
CHUBB MANAGEMENT SERVICES LIMITED | Director | 2005-03-10 | CURRENT | 1985-07-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
28/12/23 STATEMENT OF CAPITAL GBP 3000000.1 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 28/12/23 | ||
Statement by Directors | ||
Statement of capital on GBP 0.10 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL GRUNAU | ||
DIRECTOR APPOINTED MR DAVID JACKOLA | ||
REGISTRATION OF A CHARGE / CHARGE CODE 017079670002 | ||
Termination of appointment of Robert Sloss on 2023-07-21 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN SLOSS | ||
Statement of capital on GBP 0.10 | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 20/07/23 | ||
Director's details changed for Mr Andrew Graeme White on 2023-07-07 | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL POOL | ||
DIRECTOR APPOINTED MR ANDREW WHITE | ||
Change of details for Chubb Group Security Limited as a person with significant control on 2023-01-31 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PAUL GRUNAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHUBB MANAGEMENT SERVICES LIMITED | |
RES01 | ADOPT ARTICLES 07/04/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017079670001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRENNAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from United Technologies House Shadsworth Road Blackburn BB1 2PR England to Chubb House Shadsworth Road Blackburn BB1 2PR | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/21 FROM Shadsworth Road Blackburn Lancashire BB1 2PR | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LAURA WILCOCK on 2021-06-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from Number One @ the Beehive Lions Drive Blackburn BB1 2QS England to United Technologies House Shadsworth Road Blackburn BB1 2PR | |
CH02 | Director's details changed for Chubb Management Services Limited on 2017-09-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LAURA WILCOCK on 2018-05-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
PSC02 | Notification of Chubb Group Security Limited as a person with significant control on 2017-07-05 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 05/07/2017 | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 05/07/2017 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 3795844.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY ERIC HARVEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | SECRETARY APPOINTED LAURA WILCOCK | |
AP03 | SECRETARY APPOINTED ROBERT SLOSS | |
TM02 | Termination of appointment of Chubb Management Services Limited on 2016-07-29 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 3795844.8 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Number One @ the Beehive Lions Drive Blackburn BB1 2QS | |
AD02 | Register inspection address changed to Number One @ the Beehive Lions Drive Blackburn BB1 2QS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 3795844.8 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 3795844.8 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Chubb Management Services Limited on 2013-11-30 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CHUBB MANAGEMENT SERVICES LIMITED on 2013-11-30 | |
AP01 | DIRECTOR APPOINTED MR LINDSAY HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN RUE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAIN RUE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY BRENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BART OTTEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SLOSS / 10/07/2012 | |
AR01 | 26/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BART OTTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDROTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM CHUBB ELECTRONIC SECURITY LTD SHADSWORTH ROAD BLACKBURN LANCASHIRE BB1 2PR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/06/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 25/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 25/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM CHUBB HOUSE STAINES ROAD WEST SUNBURY ON THAMES MIDDLESEX TW16 7AR | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LINDROTH / 26/08/2008 | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR BRIAN HARLOWE LINDROTH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SLOSS / 15/07/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/11/07 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9RF | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: LEGAL DEPT RENTOKIL INITIAL UK LTD GARLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 1DY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/06/02; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 26/06/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: LEGAL DEPARTMENT RENTOKIL INITIAL UK LTD GARLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 2DR | |
363a | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BET SECURITY AND COMMUNICATIONS LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BET SECURITY AND COMMUNICATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |