BET SECURITY AND COMMUNICATIONS LIMITED
Overview
| Company Name | BET SECURITY AND COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01707967 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BET SECURITY AND COMMUNICATIONS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BET SECURITY AND COMMUNICATIONS LIMITED located?
| Registered Office Address | Chubb House Shadsworth Road BB1 2PR Blackburn England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BET SECURITY AND COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| B.E.T. SECURITY SERVICES LIMITED | Jul 14, 1987 | Jul 14, 1987 |
| SHORROCK PUBLIC LIMITED COMPANY | Mar 04, 1985 | Mar 04, 1985 |
| SHORROCK SECURITY SYSTEMS HOLDINGS PLC | May 20, 1983 | May 20, 1983 |
| PRECIS (142) LIMITED | Mar 21, 1983 | Mar 21, 1983 |
What are the latest accounts for BET SECURITY AND COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for BET SECURITY AND COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Dec 28, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 28, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr David Jackola as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Grunau as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||||||
Registration of charge 017079670002, created on Nov 24, 2023 | 72 pages | MR01 | ||||||||||||||
Termination of appointment of Robert John Sloss as a director on Jul 21, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Sloss as a secretary on Jul 21, 2023 | 1 pages | TM02 | ||||||||||||||
Statement of capital on Aug 03, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Andrew Graeme White on Jul 07, 2023 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Appointment of Mr Andrew White as a director on Jan 30, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nigel Pool as a director on Jan 30, 2023 | 1 pages | TM01 | ||||||||||||||
Change of details for Chubb Group Security Limited as a person with significant control on Jan 31, 2023 | 2 pages | PSC05 | ||||||||||||||
Who are the officers of BET SECURITY AND COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILCOCK, Laura | Secretary | Shadsworth Road BB1 2PR Blackburn Chubb House England | 212010640001 | |||||||||||
| JACKOLA, David | Director | Shadsworth Road BB1 2PR Blackburn Chubb House England | England | American | 312711020001 | |||||||||
| WHITE, Andrew Graeme | Director | 2 Lotus Park TW18 3AG Staines Ground Floor England | England | British | 131241590002 | |||||||||
| DANE, Laura May | Secretary | 2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire | British | 8867550004 | ||||||||||
| DIGHTON, Trevor Leslie | Secretary | The Black Barn Green Lane Marden TN12 9RA Tonbridge Kent | British | 148937480001 | ||||||||||
| SLOSS, Robert | Secretary | Ashford TW15 1TZ Middlesex Littleton Road England | 212009950001 | |||||||||||
| CHUBB MANAGEMENT SERVICES LIMITED | Secretary | Mathisen Way Colnbrook SL3 0HB Slough Utc England |
| 6125640010 | ||||||||||
| PLANT NOMINEES LIMITED | Secretary | Belgrave House 76 Buckingham Palace Road SW1W 9RF London | 28712520028 | |||||||||||
| ALLAN, John Murray | Director | 4 Brock Way GU25 4SD Virginia Water Surrey | British | 64484180001 | ||||||||||
| BEST, David | Director | Lonmore Ribchester Road Clayton Le Dale BB1 9EE Blackburn Lancashire | British | 28501560001 | ||||||||||
| BRADDOCK, Martin John | Director | 14 Pheasant Walk High Legh WA16 6LU Knutsford Cheshire | British | 16223550001 | ||||||||||
| BRENNAN, Anthony | Director | Shadsworth Road BB1 2PR Blackburn Chubb House England | England | Irish | 177340990001 | |||||||||
| DANE, Laura May | Director | 2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire | British | 8867550004 | ||||||||||
| DIGHTON, Trevor Leslie | Director | The Black Barn Green Lane Marden TN12 9RA Tonbridge Kent | United Kingdom | British | 148937480001 | |||||||||
| GRIFFITHS, Paul | Director | The Old Vicarage Finchingfield Road Steeple Bumpstead CB9 7EA Haverhill Suffolk | British | 11329830001 | ||||||||||
| GRUNAU, Paul | Director | Shadsworth Road BB1 2PR Blackburn Chubb House England | United States | American | 296323010001 | |||||||||
| HART, Raymond John | Director | Hazel Court The Drive SM2 7DH Belmont Surrey | British | 63042500001 | ||||||||||
| HARVEY, Lindsay Eric | Director | Blackburn BB1 2PR Lancashire Shadsworth Road England | England | British | 130828160004 | |||||||||
| LINDROTH, Brian Harlowe | Director | Staines Road West TW16 7AR Sunbury On Thames Chubb House Middlesex United Kingdom | United Kingdom | American | 132382740001 | |||||||||
| OTTEN, Bart | Director | Blackburn BB1 2PR Lancashire Shadsworth Road England | France | Dutch | 164652970001 | |||||||||
| POOL, Nigel | Director | Shadsworth Road BB1 2PR Blackburn Chubb House England | United Kingdom | British | 296323570001 | |||||||||
| RUE, Alain | Director | Blackburn BB1 2PR Lancashire Shadsworth Road England | England | French | 177391780001 | |||||||||
| SLOSS, Robert John | Director | Shadsworth Road BB1 2PR Blackburn Chubb House England | United Kingdom | British | 126014090003 | |||||||||
| CHUBB MANAGEMENT SERVICES LIMITED | Director | Ash House Littleton Road TW15 1TZ Ashford 1st Floor Middlesex England |
| 6125640010 | ||||||||||
| GRAYSTON CENTRAL SERVICES LIMITED | Director | Belgrave House 76 Buckingham Palace Road SW1W 9RF London | 61988020005 | |||||||||||
| PLANT NOMINEES LIMITED | Director | Belgrave House 76 Buckingham Palace Road SW1W 9RF London | 28712520028 | |||||||||||
| WESTMINSTER SECURITIES LIMITED | Director | Chubb House Staines Road West TW16 7AR Sunbury On Thames Middlesex | 33480800005 |
Who are the persons with significant control of BET SECURITY AND COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chubb Group Security Limited | Jul 05, 2017 | Ashford TW15 1TZ Middlesex Littleton Road England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BET SECURITY AND COMMUNICATIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 05, 2017 | Jul 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BET SECURITY AND COMMUNICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 24, 2023 Delivered On Nov 28, 2023 | Outstanding | ||
Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 01, 2022 Delivered On Apr 06, 2022 | Outstanding | ||
Brief description All present and future intellectual property rights, business names, database rights, domain names, moral rights, inventions, confidential information, knowhow and interests of the company (which may now or in the future subsist), whether registered or unregistered and the benefit of all applications and rights to use such assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0