Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BURHAN SECURITY SERVICES LTD
Company Information for

BURHAN SECURITY SERVICES LTD

ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,
Company Registration Number
07554199
Private Limited Company
Liquidation

Company Overview

About Burhan Security Services Ltd
BURHAN SECURITY SERVICES LTD was founded on 2011-03-07 and has its registered office in Sutton. The organisation's status is listed as "Liquidation". Burhan Security Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BURHAN SECURITY SERVICES LTD
 
Legal Registered Office
ALLEN HOUSE
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA
Other companies in IG3
 
Filing Information
Company Number 07554199
Company ID Number 07554199
Date formed 2011-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB119947673  
Last Datalog update: 2019-04-04 06:14:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURHAN SECURITY SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA STRATEGIES LIMITED   L R & H LIMITED   MARSHALLTONS CONSULTANTS LIMITED   NOMOS TAX LIMITED   ABACUS TW LTD
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.

Company Officers of BURHAN SECURITY SERVICES LTD

Current Directors
Officer Role Date Appointed
RAI MUJAHID HUSSAIN
 Director 2017-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
AHMED BURHAN CHAUDHARY
 Company Secretary 2011-03-07 2017-09-05
AHMED BURHAN CHAUDHARY
 Director 2011-03-07 2017-09-05
MUHAMMAD ALI
 Director 2012-02-01 2012-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAI MUJAHID HUSSAIN BURHAN RECRUITMENT LIMITED Director 2017-08-11 CURRENT 2015-05-19 Liquidation

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
2021-07-31LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-01-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-10
2020-02-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-10
2019-02-27LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-10
2018-07-11LIQ02Voluntary liquidation Statement of affairs
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/18 FROM Unit 3, 275 a, Ley Street Ilford Essex IG1 4BN England
2018-03-28600Appointment of a voluntary liquidator
2018-02-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-12-11
2018-01-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-12-12GAZ1FIRST GAZETTE
2017-12-12GAZ1FIRST GAZETTE
2017-09-18PSC07CESSATION OF AHMED BURHAN CHAUDHARY AS A PERSON OF SIGNIFICANT CONTROL
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR AHMED BURHAN CHAUDHARY
2017-09-18TM02Termination of appointment of Ahmed Burhan Chaudhary on 2017-09-05
2017-09-18AP01DIRECTOR APPOINTED MR RAI MUJAHID HUSSAIN
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-21SH0120/09/16 STATEMENT OF CAPITAL GBP 50000
2016-06-13CH01Director's details changed for Mr Ahmed Burhan Chaudhary on 2016-06-13
2016-06-13CH03SECRETARY'S DETAILS CHNAGED FOR MR AHMED BURHAN CHAUDHARY on 2016-06-13
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-13AR0107/03/16 ANNUAL RETURN FULL LIST
2016-04-13CH03SECRETARY'S DETAILS CHNAGED FOR MR AHMED CHAUDHARY on 2016-04-08
2016-04-11CH01Director's details changed for Mr Ahmed Burhan Chaudhary on 2016-04-08
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/16 FROM Unit 2000 Safestore 778-784 High Road Ilford Essex IG3 8SY
2015-11-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23CH03SECRETARY'S DETAILS CHNAGED FOR MR AHMED CHAUDHARY on 2015-07-22
2015-07-23CH01Director's details changed for Mr Ahmed Burhan Chaudhary on 2015-07-22
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0107/03/15 ANNUAL RETURN FULL LIST
2015-03-23CH01Director's details changed for Mr Ahmed Burhan Chaudhary on 2015-02-18
2015-03-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR AHMED CHAUDHARY / 18/02/2015
2015-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 075541990001
2014-10-27AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-24AR0107/03/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-08AR0107/03/13 FULL LIST
2013-01-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2012-12-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ALI
2012-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2012 FROM C/O BURHAN SECURITY SERVICES LTD UNIT 1000 SAFESTORE 778-784 HIGH ROAD ILFORD IG3 8SY UNITED KINGDOM
2012-06-27AP01DIRECTOR APPOINTED MR MUHAMMAD ALI
2012-03-15AR0107/03/12 FULL LIST
2012-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 17 ST. AWDRYS ROAD BARKING ESSEX IG11 7QB UNITED KINGDOM
2011-03-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to BURHAN SECURITY SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Meetings o2020-08-10
Appointmen2017-12-18
Resolution2017-12-18
Deemed Con2017-12-06
Fines / Sanctions
No fines or sanctions have been issued against BURHAN SECURITY SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-25 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
Creditors
Creditors Due Within One Year 2013-03-31 £ 10,389
Creditors Due Within One Year 2012-03-31 £ 2,814

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 BURHAN SECURITY SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,305
Current Assets 2013-03-31 £ 10,847
Current Assets 2012-03-31 £ 3,328
Debtors 2013-03-31 £ 8,542
Debtors 2012-03-31 £ 2,769
Shareholder Funds 2013-03-31 £ 4,571
Tangible Fixed Assets 2013-03-31 £ 4,113

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURHAN SECURITY SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BURHAN SECURITY SERVICES LTD
Trademarks
We have not found any records of BURHAN SECURITY SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURHAN SECURITY SERVICES 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 (80100 - Private security activities) as BURHAN SECURITY SERVICES LTD are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where BURHAN SECURITY SERVICES 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.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyBURHAN SECURITY SERVICES LTDEvent Date2020-08-10
 
Initiating party Event TypeAppointmen
Defending partyBURHAN SECURITY SERVICES LTDEvent Date2017-12-18
Name of Company: BURHAN SECURITY SERVICES LTD Company Number: 07554199 Nature of Business: Security Services Registered office: Unit 3, 275A Ley Street, Ilford, Essex, IG1 4BN Type of Liquidation: Cre…
 
Initiating party Event TypeResolution
Defending partyBURHAN SECURITY SERVICES LTDEvent Date2017-12-18
 
Initiating party Event TypeDeemed Con
Defending partyBURHAN SECURITY SERVICES LTDEvent Date2017-12-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURHAN SECURITY SERVICES 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 BURHAN SECURITY SERVICES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SM1 4LA