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Company Information for

BJN SECURITY LTD

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
09411583
Private Limited Company
Liquidation

Company Overview

About Bjn Security Ltd
BJN SECURITY LTD was founded on 2015-01-28 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Bjn 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
BJN SECURITY LTD
 
Legal Registered Office
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
 
Previous Names
BAABOO LTD05/10/2016
Filing Information
Company Number 09411583
Company ID Number 09411583
Date formed 2015-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-11 00:05:48
Primary Source:Companies House
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Companies with same name BJN SECURITY LTD
The following companies were found which have the same name as BJN SECURITY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BJN SECURITY LTD Unknown

Company Officers of BJN SECURITY LTD

Current Directors
Officer Role Date Appointed
MUHAMMAD BADAR
 Director 2015-01-28
JAVED IQBAL
 Director 2016-10-03
MUHAMMAD NASER
 Director 2016-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUHAMMAD BADAR GURU EDUCATORS LIMITED Director 2015-12-09 CURRENT 2015-12-09 Dissolved 2016-08-16
JAVED IQBAL ELITE PROFESSIONAL TRAININGS LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
JAVED IQBAL 1 ACE PROFESSIONAL TRAINING LTD Director 2016-03-10 CURRENT 2016-03-10 Dissolved 2017-07-04
JAVED IQBAL GURU EDUCATORS LIMITED Director 2015-12-09 CURRENT 2015-12-09 Dissolved 2016-08-16

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
2021-05-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-06-02LIQ02Voluntary liquidation Statement of affairs
2020-06-02600Appointment of a voluntary liquidator
2020-06-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-05-26
2020-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/20 FROM 5 Oakdown House Manford Way Chigwell IG7 4EE England
2020-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/20 FROM 3 Hanover Gardens Ilford IG6 2QZ England
2020-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/20 FROM 31 River Road Barking IG11 0DA England
2020-04-10CH01Director's details changed for Mr Christopher Glen Matthews on 2020-04-09
2020-04-10PSC04Change of details for Mr Christopher Glen Matthews as a person with significant control on 2020-04-09
2020-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2020-04-10TM01APPOINTMENT TERMINATED, DIRECTOR LISE KENNEL
2020-04-10PSC07CESSATION OF LISE KENNEL AS A PERSON OF SIGNIFICANT CONTROL
2020-04-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GLEN MATTHEWS
2020-04-10AP01DIRECTOR APPOINTED MR CHRISTOPHER GLEN MATTHEWS
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2020-04-06CH01Director's details changed for Mr Lise Kennel on 2020-04-01
2020-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/20 FROM Suite 6D, Cranbrook House 61 Cranbrook Road Ilford IG1 4PG England
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR KAMRAN SHAREEF
2020-04-06PSC07CESSATION OF KAMRAN SHAREEF AS A PERSON OF SIGNIFICANT CONTROL
2020-04-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISE KENNEL
2020-04-06AP01DIRECTOR APPOINTED MR LISE KENNEL
2019-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2019-03-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMRAN SHAREEF
2019-03-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMRAN SHAREEF
2019-03-22TM01APPOINTMENT TERMINATED, DIRECTOR DHARMVEER SINGH AUJLA
2019-03-22TM01APPOINTMENT TERMINATED, DIRECTOR DHARMVEER SINGH AUJLA
2019-03-22AP01DIRECTOR APPOINTED MR KAMRAN SHAREEF
2019-03-22AP01DIRECTOR APPOINTED MR KAMRAN SHAREEF
2019-02-08PSC07CESSATION OF MUHAMMAD NASER AS A PERSON OF SIGNIFICANT CONTROL
2019-02-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07PSC07CESSATION OF MUHAMMAD BADAR AS A PERSON OF SIGNIFICANT CONTROL
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD BADAR
2019-02-07AP01DIRECTOR APPOINTED MR DHARMVEER SINGH AUJLA
2018-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/17 FROM Suite 106 B Bow Business Centre Bow Road London E3 2SE England
2016-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/16 FROM 46 Leighton Avenue Manor Park London E12 6JW England
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-10-05AP01DIRECTOR APPOINTED MR JAVED IQBAL
2016-10-05RES15CHANGE OF COMPANY NAME 05/10/16
2016-10-05CERTNMCOMPANY NAME CHANGED BAABOO LTD CERTIFICATE ISSUED ON 05/10/16
2016-10-04AP01DIRECTOR APPOINTED MR MUHAMMAD NASER
2016-02-08AR0105/02/16 ANNUAL RETURN FULL LIST
2016-02-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05AA01Previous accounting period shortened from 31/01/16 TO 31/12/15
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-28NEWINCNew incorporation
2015-01-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 BJN SECURITY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-05-27
Resolutions for Winding Up2020-05-27
Meetings of Creditors2020-05-14
Fines / Sanctions
No fines or sanctions have been issued against BJN 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
BJN SECURITY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 BJN SECURITY LTD

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

Outgoings
Business Rates/Property Tax
No properties were found where BJN 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBJN SECURITY LTDEvent Date2020-05-26
 
Initiating party Event TypeResolutions for Winding Up
Defending partyBJN SECURITY LTDEvent Date2020-05-26
 
Initiating party Event TypeMeetings of Creditors
Defending partyBJN SECURITY LTDEvent Date2020-04-29
In the matter of BJN Security Ltd and in the matter of the Insolvency Act 1986 Notice is hereby given pursuant to Rule 15.13 of the Insolvency (England & Wales) Rules 2016 that the director of the company, Mr C G Matthews ('the convenor') is seeking a decision from creditors on the appointment of a Liquidator by way of a virtual meeting. Decisions regarding the formation of a liquidation committee, the remuneration of the Liquidator and the approval of the costs of preparing the statement of affairs and convening the meeting may also be sought. The meeting will be held by telephone conference call on 26 May 2020 at 11.30 am. Details of how to access the meeting are contained within the notice delivered to creditors. If any creditor has not received the notice or requires any further information please contact the nominated Liquidator using the details below. A resolution to wind up the Company is to be considered by the shareholders on 26 May 2020. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Neil Richard Gibson (office holder no 9213) of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire CV12 8HY is qualified to act as Insolvency Practitioner in relation to the company who, in the period before the meeting date, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered to G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire CV12 8HY by 4.00 pm the business day before the meeting, and may be delivered by email to neil@gia-insolvency.co.uk Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The nominated Liquidator is Neil Richard Gibson (office holder no 9213 ) of G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire CV12 8HY . In case of queries, please contact Neil Gibson on 024 7722 0175 or email neil@gia-insolvency.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BJN 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 BJN 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 CV12 8HY