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O&B SECURITY LIMITED

O&B SECURITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameO&B SECURITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05283256
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of O&B SECURITY LIMITED?

    • Private security activities (80100) / Administrative and support service activities

    Where is O&B SECURITY LIMITED located?

    Registered Office Address
    Kings Building
    Lydney
    GL15 5HE Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of O&B SECURITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    OB SECURITY LIMITEDOct 15, 2020Oct 15, 2020
    O'NEILL & BRENNAN SERVICES LIMITEDNov 10, 2004Nov 10, 2004

    What are the latest accounts for O&B SECURITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for O&B SECURITY LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for O&B SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Danny Brennan as a director on Nov 14, 2025

    		2 pagesAP01

    Termination of appointment of Eugene John Meehan as a director on Nov 14, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 10, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 10, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Director's details changed for Mr Eugene John Meehan on Jan 10, 2024

    		2 pagesCH01

    Confirmation statement made on Nov 10, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 10, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 10, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 10, 2020 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed ob security LIMITED\certificate issued on 21/10/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 21, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 20, 2020

    		RES15

    Certificate of change of name

    Company name changed o'neill & brennan services LIMITED\certificate issued on 15/10/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 15, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 15, 2020

    		RES15

    Termination of appointment of Patrick Gerard Brennan as a secretary on Oct 14, 2020

    		1 pagesTM02

    Termination of appointment of Patrick Gerard Brennan as a director on Oct 14, 2020

    		1 pagesTM01

    Termination of appointment of Donal Gerard O'neill as a director on Oct 14, 2020

    		1 pagesTM01

    Appointment of Mr Eugene John Meehan as a director on Oct 14, 2020

    		2 pagesAP01

    Cessation of O'neill & Brennan Construction Limited as a person with significant control on Oct 14, 2020

    		1 pagesPSC07

    Change of details for Mr Patrick Gerard Brennan as a person with significant control on Oct 14, 2020

    		2 pagesPSC04

    Change of details for Mr Donal Gerard O'neill as a person with significant control on Oct 14, 2020

    		2 pagesPSC04

    Confirmation statement made on Nov 10, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of O&B SECURITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRENNAN, Danny
    Maple House
    High Street
    EN6 5BS Potters Bar
    1st Floor
    Hertfordshire
    England
    		Director
    Maple House
    High Street
    EN6 5BS Potters Bar
    1st Floor
    Hertfordshire
    England
    		EnglandBritish315675340001
    BRENNAN, Patrick Gerard
    3 Darkes Lane
    EN6 1AG Potters Bar
    Metropolitan House
    Hertfordshire
    England
    		Secretary
    3 Darkes Lane
    EN6 1AG Potters Bar
    Metropolitan House
    Hertfordshire
    England
    		Irish80877990001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BRENNAN, Patrick Gerard
    3 Darkes Lane
    EN6 1AG Potters Bar
    Metropolitan House
    Hertfordshire
    England
    		Director
    3 Darkes Lane
    EN6 1AG Potters Bar
    Metropolitan House
    Hertfordshire
    England
    		United KingdomIrish80877990003
    MEEHAN, Eugene John
    Maple House
    High Street
    EN6 5BS Potters Bar
    1st Floor
    Hertfordshire
    England
    		Director
    Maple House
    High Street
    EN6 5BS Potters Bar
    1st Floor
    Hertfordshire
    England
    		EnglandIrish12633470003
    O'NEILL, Donal Gerard
    3 Darkes Lane
    EN6 1AG Potters Bar
    Metropolitan House
    Hertfordshire
    England
    		Director
    3 Darkes Lane
    EN6 1AG Potters Bar
    Metropolitan House
    Hertfordshire
    England
    		EnglandIrish34912820005
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of O&B SECURITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    O'Neill & Brennan Construction Limited
    GL15 5HE Lydney
    Kings Buildings
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    GL15 5HE Lydney
    Kings Buildings
    Gloucestershire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredEngland And Wales
    Registration Number02399474
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Donal Gerard O'Neill
    3 Darkes Lane
    EN6 1AG Potters Bar
    Metropolitan House
    Hertfordshire
    England
    		Apr 06, 2016
    3 Darkes Lane
    EN6 1AG Potters Bar
    Metropolitan House
    Hertfordshire
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Patrick Gerard Brennan
    3 Darkes Lane
    EN6 1AG Potters Bar
    Metropolitan House
    Hertfordshire
    England
    		Apr 06, 2016
    3 Darkes Lane
    EN6 1AG Potters Bar
    Metropolitan House
    Hertfordshire
    England
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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