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Home > England & Wales Companies > BB SECURITY LTD
Company Information for

BB SECURITY LTD

134 INTERCHANGE BUSINESS CENTRE HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9PY,
Company Registration Number
08024588
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bb Security Ltd
BB SECURITY LTD was founded on 2012-04-10 and has its registered office in Newport Pagnell. The organisation's status is listed as "Active - Proposal to Strike off". Bb Security Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BB SECURITY LTD
 
Legal Registered Office
134 INTERCHANGE BUSINESS CENTRE HOWARD WAY
INTERCHANGE PARK
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 9PY
Other companies in MK9
 
Filing Information
Company Number 08024588
Company ID Number 08024588
Date formed 2012-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 29/01/2022
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB140803642  
Last Datalog update: 2024-12-05 17:32:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BB SECURITY LTD
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Companies with same name BB SECURITY LTD
The following companies were found which have the same name as BB SECURITY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BB SECURITY & SERVICES PRIVATE LIMITED House No 338 KH No 60/3 Ground Floor Near Brahm Shakti Hospital Village Pooth Kalan New Delhi 110086 ACTIVE Company formed on the 2015-01-23
Bb Security Enterprises, Inc. 800 Silverado Street 2nd Floor La Jolla CA 92037 Dissolved Company formed on the 2000-08-11
BB SECURITY PROTECTION AND ASSOCIATE LLC Georgia Unknown
Bb Security Consulting LLC Indiana Unknown
BB SECURITY SERVICES LTD 5 OXCROFT BISHOP'S STORTFORD HERTFORDSHIRE CM23 4AE Active Company formed on the 2020-01-03

Company Officers of BB SECURITY LTD

Current Directors
Officer Role Date Appointed
JOSEPH EPHRAIM RIAK. MUTONYI
 Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
WINNIE KURIA
 Director 2016-06-01 2018-03-04
WINNIE KURIA
 Director 2012-04-10 2016-05-18
JOHN BILLY
 Director 2013-11-01 2016-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH EPHRAIM RIAK. MUTONYI BB CARE AND SERVICES LTD Director 2018-05-01 CURRENT 2013-02-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-01Compulsory strike-off action has been suspended
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-10-01APPOINTMENT TERMINATED, DIRECTOR JOSEPH EPHRAIM RIAK. MUTONYI
2023-06-24Compulsory strike-off action has been discontinued
2023-06-21CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-10-12Compulsory strike-off action has been suspended
2022-10-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-09-06FIRST GAZETTE notice for compulsory strike-off
2022-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-12DISS40Compulsory strike-off action has been discontinued
2022-04-09CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES
2022-03-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11AAMDAmended account full exemption
2020-09-10AP03Appointment of Mr Joseph Riak as company secretary on 2020-01-10
2020-09-10AP01DIRECTOR APPOINTED MR JOHN BILLY
2020-09-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BILLY
2020-09-10PSC07CESSATION OF WINNIE KURIA AS A PERSON OF SIGNIFICANT CONTROL
2020-08-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2020-01-29AA01Previous accounting period shortened from 30/04/19 TO 29/04/19
2020-01-29AA01Previous accounting period shortened from 30/04/19 TO 29/04/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21AP01DIRECTOR APPOINTED MR JOSEPH EPHRAIM RIAK. MUTONYI
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR WINNIE KURIA
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2018-02-01AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24AP01DIRECTOR APPOINTED MS WINNIE KURIA
2016-11-24AP01DIRECTOR APPOINTED MS WINNIE KURIA
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR WINNIE KURIA
2016-04-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-27LATEST SOC27/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-27AR0127/02/16 ANNUAL RETURN FULL LIST
2016-02-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BILLY
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-27AR0110/04/15 ANNUAL RETURN FULL LIST
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/15 FROM Unit 21 Lloyds Court North Tenth Street Central Milton Keynes Milton Keynes Buckinghamshire MK9 3EL
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-27AR0110/04/14 ANNUAL RETURN FULL LIST
2014-01-13AP01DIRECTOR APPOINTED MR JOHN BILLY
2014-01-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0110/04/13 ANNUAL RETURN FULL LIST
2013-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/13 FROM 4 Beech Road 4 Beech Road Newport Pagnell MK16 0AZ United Kingdom
2012-04-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to BB SECURITY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BB SECURITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BB SECURITY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due Within One Year 2012-04-10 £ 10,698

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 BB SECURITY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-10 £ 1
Cash Bank In Hand 2012-04-10 £ 862
Current Assets 2012-04-10 £ 862
Fixed Assets 2012-04-10 £ 15,210
Shareholder Funds 2012-04-10 £ 5,374
Tangible Fixed Assets 2012-04-10 £ 15,210

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BB SECURITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BB SECURITY LTD
Trademarks
We have not found any records of BB SECURITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BB SECURITY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as BB SECURITY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BB SECURITY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BB SECURITY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BB SECURITY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode MK16 9PY