BYDAND SECURITY SOLUTIONS LIMITED

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BYDAND SECURITY SOLUTIONS LIMITED

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Key Data

Status

Liquidation

Company No.

09412875

Incorporation date

29/01/2015

Size

Micro Entity

Contacts

Registered address

Registered address

Flat 53, Heathway Court, Finchley Road, London NW3 7TSCopy
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Latest events (Record since 29/01/2015)
dot icon12/09/2023
Order of court to wind up
dot icon09/08/2023
Registered office address changed from Suite 22 Stirling House, Centenary Park, Skylon Central, Munitions Close, Rotherwas, Hereford HR2 6FJ United Kingdom to Flat 53, Heathway Court Finchley Road London NW3 7TS on 2023-08-09
dot icon28/04/2023
Micro company accounts made up to 2022-07-31
dot icon29/01/2023
Confirmation statement made on 2023-01-29 with no updates
dot icon07/07/2022
Micro company accounts made up to 2021-07-31
dot icon22/04/2022
Previous accounting period shortened from 2021-07-31 to 2021-07-30
dot icon04/02/2022
Confirmation statement made on 2022-01-29 with no updates
dot icon16/03/2021
Registered office address changed from 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE England to Suite 22 Stirling House, Centenary Park, Skylon Central, Munitions Close, Rotherwas, Hereford HR2 6FJ on 2021-03-16
dot icon29/01/2021
Confirmation statement made on 2021-01-29 with no updates
dot icon30/11/2020
Micro company accounts made up to 2020-07-31
dot icon09/11/2020
Previous accounting period extended from 2020-01-31 to 2020-07-31
dot icon11/06/2020
Registered office address changed from Room 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE United Kingdom to 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE on 2020-06-11
dot icon25/02/2020
Registered office address changed from 11 Rural Enterprise Centre Vincent Carey Road, Rotherwas Hereford HR2 6FE United Kingdom to Room 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE on 2020-02-25
dot icon31/01/2020
Confirmation statement made on 2020-01-29 with no updates
dot icon02/12/2019
Change of details for Mr Mark Bruce as a person with significant control on 2019-11-28
dot icon29/11/2019
Director's details changed for Mr Mark Bruce on 2019-11-28
dot icon29/11/2019
Director's details changed for Ms Karima Maree Gillespie on 2019-11-28
dot icon29/11/2019
Director's details changed for Mr Mark Bruce on 2019-11-28
dot icon29/11/2019
Change of details for Mr Mark Bruce as a person with significant control on 2019-11-28
dot icon18/10/2019
Appointment of Ms Karima Maree Gillespie as a director on 2019-10-01
dot icon22/08/2019
Micro company accounts made up to 2018-01-31
dot icon06/08/2019
Micro company accounts made up to 2019-01-31
dot icon11/02/2019
Registered office address changed from Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE England to 11 Rural Enterprise Centre Vincent Carey Road, Rotherwas Hereford HR2 6FE on 2019-02-11
dot icon29/01/2019
Confirmation statement made on 2019-01-29 with no updates
dot icon16/01/2019
Confirmation statement made on 2018-01-29 with updates
dot icon16/01/2019
Registered office address changed from Market Chambers 1 Blackfriars Street Hereford Herefordshire HR4 9HS United Kingdom to Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 2019-01-16
dot icon28/02/2018
Compulsory strike-off action has been discontinued
dot icon02/01/2018
First Gazette notice for compulsory strike-off
dot icon29/03/2017
Confirmation statement made on 2017-01-29 with updates
dot icon27/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon04/04/2016
Annual return made up to 2016-01-29 with full list of shareholders
dot icon29/01/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-8 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2022
dot iconNext confirmation date
29/01/2024
dot iconLast change occurred
31/07/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2022
dot iconNext account date
30/07/2023
dot iconNext due on
30/04/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
135.52K
-
0.00
-
-
2022
3
831.00
-
0.00
-
-
2022
3
831.00
-
0.00
-
-

Employees

2022

Employees

3 Descended-73 % *

Net Assets(GBP)

831.00 £Descended-99.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bruce, Mark
Director
29/01/2015 - Present
9
Gillespie, Karima Maree
Director
01/10/2019 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BYDAND SECURITY SOLUTIONS LIMITED

BYDAND SECURITY SOLUTIONS LIMITED is an(a) Liquidation company incorporated on 29/01/2015 with the registered office located at Flat 53, Heathway Court, Finchley Road, London NW3 7TS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BYDAND SECURITY SOLUTIONS LIMITED?

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BYDAND SECURITY SOLUTIONS LIMITED is currently Liquidation. It was registered on 29/01/2015 .

Where is BYDAND SECURITY SOLUTIONS LIMITED located?

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BYDAND SECURITY SOLUTIONS LIMITED is registered at Flat 53, Heathway Court, Finchley Road, London NW3 7TS.

What does BYDAND SECURITY SOLUTIONS LIMITED do?

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BYDAND SECURITY SOLUTIONS LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does BYDAND SECURITY SOLUTIONS LIMITED have?

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BYDAND SECURITY SOLUTIONS LIMITED had 3 employees in 2022.

What is the latest filing for BYDAND SECURITY SOLUTIONS LIMITED?

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The latest filing was on 12/09/2023: Order of court to wind up.