Introduction
Watch Company
B
BGB PERIMETER SECURITY LTD
BGB PERIMETER SECURITY LTD is an active company incorporated on 5 February 2021 with the registered office located in Bolton. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BGB PERIMETER SECURITY LTD was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
13181465
LTD Company
Age
5 Years
Incorporated 5 February 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Overdue
Last Filed
Made up to 4 February 2025 (1 year ago)
Submitted on 12 February 2025 (1 year ago)
Next Due
Due by 18 February 2026
For period ending 4 February 2026
Address
Unit 10 Meadow Lane Business Park Meadow Lane Bolton, BL2 6PT,
Previous Addresses
Unit 4 Meadow Lane Industrial Estate Meadow Lane Breightmet Bolton BL2 6PT United Kingdom
From: 5 February 2021To: 27 June 2025
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CRUICKSHANK, Dean Antony
ActiveMeadow Lane, BoltonBL2 6PT
Born June 1975
Director
Appointed 05 Feb 2021
CRUICKSHANK, Dean Antony
Meadow Lane, BoltonBL2 6PT
Born June 1975
Director
05 Feb 2021
Active
JACKSON, Nigel Keith
ActiveMeadow Lane, BoltonBL2 6PT
Born August 1955
Director
Appointed 05 Feb 2021
JACKSON, Nigel Keith
Meadow Lane, BoltonBL2 6PT
Born August 1955
Director
05 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Meadow Lane, Bolton
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Feb 2021
Boundary Gate And Barrier Holdings Ltd
Meadow Lane, Bolton
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Feb 2021
Active
Filing History
11
Description
Type
Date Filed
Document
27 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2025
22 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 March 2022