BGN SECURITY SERVICES LIMITED

Company number 07478932 ·

Active

49 filings

Date Filing
13 Jan 2026 Confirmation statement made on 2025-12-29 with no updates · 3 pages View document
29 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
10 Jan 2025 Confirmation statement made on 2024-12-29 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
2 Jan 2024 Confirmation statement made on 2023-12-29 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
26 Jan 2023 Confirmation statement made on 2022-12-29 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
10 Jan 2022 Confirmation statement made on 2021-12-29 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
28 Jan 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
20 Mar 2019 DISS40 (DISS40(SOAD)) View document
19 Mar 2019 FIRST GAZETTE View document
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES View document
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES View document
12 Feb 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM ALBION HOUSE 470 CHURCH LANE KINGSBURY LONDON NW9 8UA View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
25 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BASIT GHAFOOR / 15/10/2016 View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
26 Jan 2016 Annual return made up to 29 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074789320001 View document
2 Mar 2015 Annual return made up to 29 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Jan 2014 Annual return made up to 29 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Apr 2013 Annual return made up to 29 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
9 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Feb 2012 Annual return made up to 29 December 2011 with full list of shareholders View document
20 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BASIT GHAFOOR / 01/02/2012 View document
21 Nov 2011 REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 38A BOYCROFT AVENUE KINGSBURY LONDON NW9 8AP View document
1 Sep 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM JUSTIN PLAZA 3 341 LONDON ROAD MITCHAM SURREY CR4 4BE UNITED KINGDOM View document
29 Dec 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document