BET SECURITY AND COMMUNICATIONS LIMITED

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BET SECURITY AND COMMUNICATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

01707967Copy
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Incorporation date

21/03/1983

Size

Full

Contacts

Registered address

Registered address

Chubb House, Shadsworth Road, Blackburn BB1 2PRCopy
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Latest events (Record since 21/03/1983)
dot icon26/03/2024
Final Gazette dissolved via voluntary strike-off
dot icon12/01/2024
Resolutions
dot icon09/01/2024
First Gazette notice for voluntary strike-off
dot icon02/01/2024
Application to strike the company off the register
dot icon28/12/2023
Statement of capital following an allotment of shares on 2023-12-28
dot icon28/12/2023
Resolutions
dot icon28/12/2023
Solvency Statement dated 28/12/23
dot icon28/12/2023
Statement by Directors
dot icon28/12/2023
Statement of capital on 2023-12-28
dot icon30/11/2023
Termination of appointment of Paul Grunau as a director on 2023-11-30
dot icon30/11/2023
Appointment of Mr David Jackola as a director on 2023-11-30
dot icon28/11/2023
Registration of charge 017079670002, created on 2023-11-24
dot icon22/08/2023
Termination of appointment of Robert Sloss as a secretary on 2023-07-21
dot icon22/08/2023
Termination of appointment of Robert John Sloss as a director on 2023-07-21
dot icon03/08/2023
Statement of capital on 2023-08-03
dot icon02/08/2023
Statement by Directors
dot icon02/08/2023
Resolutions
dot icon02/08/2023
Solvency Statement dated 20/07/23
dot icon07/07/2023
Director's details changed for Mr Andrew Graeme White on 2023-07-07
dot icon07/07/2023
Confirmation statement made on 2023-06-26 with no updates
dot icon16/02/2023
Memorandum and Articles of Association
dot icon16/02/2023
Resolutions
dot icon07/02/2023
Termination of appointment of Nigel Pool as a director on 2023-01-30
dot icon07/02/2023
Appointment of Mr Andrew White as a director on 2023-01-30
dot icon31/01/2023
Change of details for Chubb Group Security Limited as a person with significant control on 2023-01-31
dot icon12/10/2022
Full accounts made up to 2021-12-31
dot icon27/06/2022
Confirmation statement made on 2022-06-26 with no updates
dot icon27/05/2022
Appointment of Nigel Pool as a director on 2022-05-16
dot icon27/05/2022
Appointment of Paul Grunau as a director on 2022-05-16
dot icon27/05/2022
Termination of appointment of Chubb Management Services Limited as a director on 2022-05-16
dot icon07/04/2022
Resolutions
dot icon06/04/2022
Registration of charge 017079670001, created on 2022-04-01
dot icon29/03/2022
Memorandum and Articles of Association
dot icon22/03/2022
Termination of appointment of Anthony Brennan as a director on 2022-03-04
dot icon24/07/2021
Full accounts made up to 2020-12-31
dot icon30/06/2021
Confirmation statement made on 2021-06-26 with no updates
dot icon30/06/2021
Register inspection address has been changed from United Technologies House Shadsworth Road Blackburn BB1 2PR England to Chubb House Shadsworth Road Blackburn BB1 2PR
dot icon24/06/2021
Registered office address changed from Shadsworth Road Blackburn Lancashire BB1 2PR to Chubb House Shadsworth Road Blackburn BB1 2PR on 2021-06-24
dot icon24/06/2021
Secretary's details changed for Laura Wilcock on 2021-06-15
dot icon04/01/2021
Full accounts made up to 2019-12-31
dot icon26/06/2020
Confirmation statement made on 2020-06-26 with no updates
dot icon09/09/2019
Full accounts made up to 2018-12-31
dot icon27/06/2019
Confirmation statement made on 2019-06-26 with no updates
dot icon27/06/2019
Register inspection address has been changed from Number One @ the Beehive Lions Drive Blackburn BB1 2QS England to United Technologies House Shadsworth Road Blackburn BB1 2PR
dot icon27/06/2019
Director's details changed for Chubb Management Services Limited on 2017-09-27
dot icon27/06/2019
Secretary's details changed for Laura Wilcock on 2018-05-20
dot icon01/10/2018
Full accounts made up to 2017-12-31
dot icon26/06/2018
Confirmation statement made on 2018-06-26 with no updates
dot icon24/04/2018
Notification of Chubb Group Security Limited as a person with significant control on 2017-07-05
dot icon24/04/2018
Withdrawal of a person with significant control statement on 2018-04-24
dot icon18/07/2017
Full accounts made up to 2016-12-31
dot icon05/07/2017
Notification of a person with significant control statement
dot icon29/06/2017
Confirmation statement made on 2017-06-26 with updates
dot icon01/02/2017
Termination of appointment of Lindsay Eric Harvey as a director on 2017-02-01
dot icon12/08/2016
Full accounts made up to 2015-12-31
dot icon11/08/2016
Appointment of Laura Wilcock as a secretary on 2016-07-29
dot icon11/08/2016
Appointment of Robert Sloss as a secretary on 2016-07-29
dot icon11/08/2016
Termination of appointment of Chubb Management Services Limited as a secretary on 2016-07-29
dot icon27/06/2016
Annual return made up to 2016-06-26 with full list of shareholders
dot icon27/06/2016
Register(s) moved to registered inspection location Number One @ the Beehive Lions Drive Blackburn BB1 2QS
dot icon27/06/2016
Register inspection address has been changed to Number One @ the Beehive Lions Drive Blackburn BB1 2QS
dot icon10/07/2015
Full accounts made up to 2014-12-31
dot icon26/06/2015
Annual return made up to 2015-06-26 with full list of shareholders
dot icon15/07/2014
Full accounts made up to 2013-12-31
dot icon26/06/2014
Annual return made up to 2014-06-26 with full list of shareholders
dot icon26/06/2014
Director's details changed for Chubb Management Services Limited on 2013-11-30
dot icon26/06/2014
Secretary's details changed for Chubb Management Services Limited on 2013-11-30
dot icon18/03/2014
Appointment of Mr Lindsay Harvey as a director
dot icon13/03/2014
Termination of appointment of Alain Rue as a director
dot icon21/08/2013
Full accounts made up to 2012-12-31
dot icon26/06/2013
Annual return made up to 2013-06-26 with full list of shareholders
dot icon11/04/2013
Appointment of Mr Alain Rue as a director
dot icon10/04/2013
Appointment of Mr Anthony Brennan as a director
dot icon10/04/2013
Termination of appointment of Bart Otten as a director
dot icon18/09/2012
Full accounts made up to 2011-12-31
dot icon10/08/2012
Director's details changed for Mr Robert John Sloss on 2012-07-10
dot icon26/06/2012
Annual return made up to 2012-06-26 with full list of shareholders
dot icon17/11/2011
Appointment of Mr Bart Otten as a director
dot icon03/11/2011
Termination of appointment of Brian Lindroth as a director
dot icon14/07/2011
Full accounts made up to 2010-12-31
dot icon27/06/2011
Annual return made up to 2011-06-26 with full list of shareholders
dot icon27/06/2011
Registered office address changed from Chubb Electronic Security Ltd Shadsworth Road Blackburn Lancashire BB1 2PR on 2011-06-27
dot icon22/09/2010
Full accounts made up to 2009-12-31
dot icon02/07/2010
Annual return made up to 2010-06-26 with full list of shareholders
dot icon02/07/2010
Secretary's details changed for Chubb Management Services Limited on 2010-06-25
dot icon02/07/2010
Director's details changed for Chubb Management Services Limited on 2010-06-25
dot icon31/10/2009
Full accounts made up to 2008-12-31
dot icon07/07/2009
Return made up to 26/06/09; full list of members
dot icon05/03/2009
Total exemption full accounts made up to 2007-12-31
dot icon18/02/2009
Registered office changed on 18/02/2009 from chubb house staines road west sunbury on thames middlesex TW16 7AR
dot icon26/08/2008
Director's change of particulars / brian lindroth / 26/08/2008
dot icon20/08/2008
Return made up to 26/06/08; full list of members
dot icon20/08/2008
Director appointed mr brian harlowe lindroth
dot icon15/07/2008
Director's change of particulars / robert sloss / 15/07/2008
dot icon26/11/2007
New director appointed
dot icon26/11/2007
Director resigned
dot icon03/11/2007
Registered office changed on 03/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF
dot icon17/07/2007
New director appointed
dot icon17/07/2007
New secretary appointed;new director appointed
dot icon17/07/2007
Director resigned
dot icon17/07/2007
Secretary resigned;director resigned
dot icon02/07/2007
Return made up to 26/06/07; full list of members
dot icon11/03/2007
Full accounts made up to 2006-12-31
dot icon05/02/2007
Full accounts made up to 2005-12-31
dot icon13/11/2006
Secretary's particulars changed;director's particulars changed
dot icon08/11/2006
Director's particulars changed
dot icon26/07/2006
Return made up to 26/06/06; full list of members
dot icon10/07/2006
Registered office changed on 10/07/06 from: legal dept rentokil initial uk LTD garland road east grinstead west sussex RH19 1DY
dot icon04/11/2005
Full accounts made up to 2004-12-31
dot icon07/07/2005
Return made up to 26/06/05; full list of members
dot icon16/09/2004
Full accounts made up to 2003-12-31
dot icon06/07/2004
Return made up to 26/06/04; full list of members
dot icon02/10/2003
Full accounts made up to 2002-12-31
dot icon29/07/2003
Return made up to 26/06/03; full list of members
dot icon31/07/2002
Return made up to 26/06/02; no change of members
dot icon25/07/2002
Accounts for a dormant company made up to 2001-12-31
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon05/07/2001
Return made up to 26/06/01; no change of members
dot icon23/10/2000
Full accounts made up to 1999-12-31
dot icon06/07/2000
Return made up to 26/06/00; full list of members
dot icon30/09/1999
Registered office changed on 30/09/99 from: legal department rentokil initial uk LTD garland road east grinstead west sussex RH19 2DR
dot icon28/07/1999
Return made up to 26/06/99; no change of members
dot icon11/05/1999
Full accounts made up to 1998-12-31
dot icon22/10/1998
Full accounts made up to 1997-12-31
dot icon17/08/1998
Auditor's resignation
dot icon23/07/1998
Return made up to 26/06/98; no change of members
dot icon28/05/1998
Registered office changed on 28/05/98 from: garland road (legal dept) east grinstead west sussex RH19 2DR
dot icon17/10/1997
Accounts for a dormant company made up to 1996-12-31
dot icon25/06/1997
Return made up to 26/06/97; full list of members
dot icon25/11/1996
Auditor's resignation
dot icon07/10/1996
Accounting reference date shortened from 31/03 to 31/12
dot icon24/09/1996
Director resigned
dot icon24/09/1996
Secretary resigned;director resigned
dot icon24/09/1996
New secretary appointed;new director appointed
dot icon24/09/1996
New director appointed
dot icon20/09/1996
Full accounts made up to 1996-03-30
dot icon11/09/1996
Registered office changed on 11/09/96 from: stratton house piccadilly london W1X 6AS
dot icon25/07/1996
Return made up to 26/06/96; no change of members
dot icon25/06/1996
Ad 29/03/96--------- £ si [email protected]=1000000 £ ic 2795844/3795844
dot icon14/06/1996
Memorandum and Articles of Association
dot icon14/06/1996
Resolutions
dot icon14/06/1996
Director resigned
dot icon04/09/1995
Secretary's particulars changed
dot icon08/08/1995
Full accounts made up to 1995-04-01
dot icon13/07/1995
Return made up to 26/06/95; full list of members
dot icon14/02/1995
Resolutions
dot icon14/02/1995
Resolutions
dot icon14/02/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon29/07/1994
Full accounts made up to 1994-04-02
dot icon15/07/1994
Return made up to 26/06/94; no change of members
dot icon13/12/1993
Full accounts made up to 1993-03-27
dot icon08/11/1993
Director resigned
dot icon08/11/1993
Director resigned
dot icon29/10/1993
New director appointed
dot icon29/10/1993
Secretary resigned;new secretary appointed;director resigned
dot icon29/10/1993
New director appointed
dot icon29/10/1993
Registered office changed on 29/10/93 from: gatton place, st.matthews road, redhill, surrey,RH1 1TA.
dot icon14/06/1993
Return made up to 26/06/93; no change of members
dot icon14/05/1993
Director resigned
dot icon25/03/1993
Full accounts made up to 1992-03-28
dot icon07/09/1992
Full accounts made up to 1991-03-31
dot icon25/06/1992
Return made up to 26/06/92; full list of members
dot icon06/04/1992
Registered office changed on 06/04/92 from: walport house 62/66,whitfield street london W1P 6JH
dot icon27/09/1991
New director appointed
dot icon15/08/1991
New director appointed
dot icon15/08/1991
Director resigned
dot icon15/08/1991
Director resigned
dot icon15/08/1991
Director resigned
dot icon15/08/1991
Director resigned
dot icon03/07/1991
Return made up to 26/06/91; full list of members
dot icon20/06/1991
Auditor's resignation
dot icon04/06/1991
Memorandum and Articles of Association
dot icon04/06/1991
Resolutions
dot icon26/04/1991
Return made up to 31/01/91; full list of members
dot icon15/04/1991
Certificate of change of name
dot icon05/04/1991
Full accounts made up to 1990-03-31
dot icon26/03/1991
Director resigned
dot icon09/11/1990
Secretary resigned;new secretary appointed
dot icon13/06/1990
Director resigned
dot icon11/04/1990
Registered office changed on 11/04/90 from: buchanan house 3 st james's square london SW1Y 4JU
dot icon26/02/1990
Return made up to 31/01/90; full list of members
dot icon02/02/1990
Full accounts made up to 1989-04-01
dot icon09/01/1990
Secretary resigned;new secretary appointed
dot icon28/06/1989
Secretary resigned;new secretary appointed
dot icon16/05/1989
Director's particulars changed
dot icon26/01/1989
Director's particulars changed
dot icon21/11/1988
Full accounts made up to 1988-04-02
dot icon21/11/1988
Return made up to 04/11/88; full list of members
dot icon10/10/1988
New director appointed
dot icon15/07/1988
Registered office changed on 15/07/88 from: stratton house piccadilly london W14 6DD
dot icon01/07/1988
New director appointed
dot icon06/06/1988
Director resigned
dot icon18/05/1988
Director resigned
dot icon17/02/1988
New director appointed
dot icon06/11/1987
Accounts made up to 1987-03-31
dot icon25/09/1987
Secretary resigned;new secretary appointed;new director appointed
dot icon25/09/1987
Registered office changed on 25/09/87 from: shadsworth road blackburn lancashire BB12 2PR
dot icon19/09/1987
Return made up to 07/08/87; bulk list available separately
dot icon06/08/1987
Return of allotments
dot icon23/07/1987
Resolutions
dot icon14/07/1987
Certificate of change of name and re-registration from Public Limited Company to Private
dot icon14/07/1987
Re-registration of Memorandum and Articles
dot icon14/07/1987
Application for reregistration from PLC to private
dot icon04/04/1987
New director appointed
dot icon11/03/1987
Director resigned
dot icon19/02/1987
Secretary resigned;new secretary appointed
dot icon20/01/1987
Return of allotments
dot icon30/12/1986
Return of allotments
dot icon10/12/1986
New director appointed
dot icon18/11/1986
Director resigned
dot icon02/10/1986
Return of allotments
dot icon25/09/1986
Return of allotments
dot icon05/09/1986
Director resigned
dot icon05/09/1986
Accounting reference date extended from 31/12 to 31/03
dot icon22/08/1986
New director appointed
dot icon12/06/1986
Group of companies' accounts made up to 1985-12-31
dot icon12/06/1986
Return made up to 14/05/86; full list of members
dot icon21/03/1985
Accounts made up to 1984-12-31
dot icon02/03/1985
Accounts made up to 1983-12-31
dot icon21/03/1983
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2022
dot iconLast accounts made up to
31/12/2021View PDF

Confirmation

dot iconLast statement dated
31/12/2021View PDF
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Financial Ratios

BET SECURITY AND COMMUNICATIONS LIMITED has not submitted financial statements

BET SECURITY AND COMMUNICATIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BET SECURITY AND COMMUNICATIONS LIMITED

BET SECURITY AND COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 21/03/1983 with the registered office located at Chubb House, Shadsworth Road, Blackburn BB1 2PR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BET SECURITY AND COMMUNICATIONS LIMITED?

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BET SECURITY AND COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 21/03/1983 and dissolved on 26/03/2024.

Where is BET SECURITY AND COMMUNICATIONS LIMITED located?

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BET SECURITY AND COMMUNICATIONS LIMITED is registered at Chubb House, Shadsworth Road, Blackburn BB1 2PR.

What does BET SECURITY AND COMMUNICATIONS LIMITED do?

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BET SECURITY AND COMMUNICATIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BET SECURITY AND COMMUNICATIONS LIMITED?

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The latest filing was on 26/03/2024: Final Gazette dissolved via voluntary strike-off.