Introduction
Watch Company
B
BELLEROPHON SECURITY SERVICES LTD
BELLEROPHON SECURITY SERVICES LTD is an dissolved company incorporated on with the registered office located in Wakefield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in private security activities. BELLEROPHON SECURITY SERVICES LTD was registered 2 years ago.(SIC: 80100)
Status
dissolved
Active since 2 years ago
Company No
15624217
LTD Company
Age
2 Years
Incorporated 7 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Contact
Address
220c Bridge Road Horbury Wakefield, WF4 5PP,
Previous Addresses
14a Station Road Ossett WF5 8AD England
From: 7 April 2024To: 22 December 2024
Timeline
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
New Owner
Apr 24
Notification Of A Person With Significan...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
COPLAND, Peter Robert Richard
ActiveBridge Road, WakefieldWF4 5PP
Born February 1984
Director
Appointed 07 Apr 2024
COPLAND, Peter Robert Richard
Bridge Road, WakefieldWF4 5PP
Born February 1984
Director
07 Apr 2024
Active
TARLING, Amy Louise
ResignedBridge Road, WakefieldWF4 5PP
Born July 1994
Director
Appointed 09 Apr 2024
Resigned 22 Dec 2024
TARLING, Amy Louise
Bridge Road, WakefieldWF4 5PP
Born July 1994
Director
09 Apr 2024
Resigned 22 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Amy Louise Tarling
CeasedBridge Road, WakefieldWF4 5PP
Born July 1994
Nature of Control
Significant influence or control
Notified 09 Apr 2024
Ceased 22 Dec 2024
Miss Amy Louise Tarling
Bridge Road, WakefieldWF4 5PP
Born July 1994
Significant influence or control
09 Apr 2024
Ceased 22 Dec 2024
Ceased
Mr Peter Robert Richard Copland
ActiveBridge Road, WakefieldWF4 5PP
Born February 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Apr 2024
Mr Peter Robert Richard Copland
Bridge Road, WakefieldWF4 5PP
Born February 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Apr 2024
Active
Fundings
Financials
Latest Activities
Filing History
8
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
9 September 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
9 September 2025
No document
Gazette Notice Compulsory
24 June 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
24 June 2025
No document
Termination Director Company With Name Termination Date
22 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2024
No document
Cessation Of A Person With Significant Control
22 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2024
No document
Change Registered Office Address Company With Date Old Address New Address
22 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2024
No document
Notification Of A Person With Significant Control
9 April 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 April 2024
No document
Appoint Person Director Company With Name Date
9 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
9 April 2024
No document
Incorporation Company
7 April 2024
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
7 April 2024
No document