Company NameBGN Security Ltd
DirectorsChristopher Mark Burgin and Sarah Jane Burgin
Company StatusActive
Company Number12154950
CategoryPrivate Limited Company
Incorporation Date14 August 2019(4 years, 8 months ago)
Previous NameVGN Security Ltd

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities

Directors

Director NameMr Christopher Mark Burgin
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Sikes Road North Anston
Sheffield
South Yorkshire
S25 4DX
Director NameMrs Sarah Jane Burgin
Date of BirthJuly 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Sikes Road North Anston
Sheffield
South Yorkshire
S25 4DX

Location

Registered AddressBeighton Business Centre 52a High Street
Beighton
Sheffield
South Yorkshire
S20 1ED
RegionYorkshire and The Humber
ConstituencySheffield South East
CountySouth Yorkshire
WardBeighton
Built Up AreaSheffield
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return13 August 2023 (8 months, 1 week ago)
Next Return Due27 August 2024 (4 months, 1 week from now)

Filing History

19 October 2023Confirmation statement made on 13 August 2023 with no updates (3 pages)
31 May 2023Micro company accounts made up to 31 August 2022 (3 pages)
26 August 2022Confirmation statement made on 13 August 2022 with no updates (3 pages)
30 May 2022Total exemption full accounts made up to 31 August 2021 (4 pages)
18 August 2021Confirmation statement made on 13 August 2021 with no updates (3 pages)
13 May 2021Total exemption full accounts made up to 31 August 2020 (4 pages)
14 August 2020Confirmation statement made on 13 August 2020 with no updates (3 pages)
16 August 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-14
(3 pages)
14 August 2019Incorporation
Statement of capital on 2019-08-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)