About

Registered Number: 04513084
Date of Incorporation: 16/08/2002 (21 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 08/10/2019 (4 years and 6 months ago)
Registered Address: Unit I The Loddon Centre, Wade Road, Basingstoke, Hampshire, RG24 8FL,

 

Bn Security & Defence Solutions Ltd was setup in 2002, it's status in the Companies House registry is set to "Dissolved". The current directors of this company are listed as Lore, Vincent, Robinson, Malcolm in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LORE, Vincent 10 September 2015 - 1
ROBINSON, Malcolm 16 August 2002 30 August 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 23 July 2019
DS01 - Striking off application by a company 11 July 2019
AA - Annual Accounts 11 September 2018
PSC02 - N/A 29 August 2018
PSC07 - N/A 29 August 2018
CS01 - N/A 23 August 2018
DISS40 - Notice of striking-off action discontinued 22 November 2017
CS01 - N/A 21 November 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 November 2017
GAZ1 - First notification of strike-off action in London Gazette 07 November 2017
AA - Annual Accounts 12 September 2017
AA - Annual Accounts 25 November 2016
CS01 - N/A 16 September 2016
TM01 - Termination of appointment of director 02 September 2016
SH01 - Return of Allotment of shares 01 September 2016
TM01 - Termination of appointment of director 22 July 2016
AD01 - Change of registered office address 11 July 2016
AA01 - Change of accounting reference date 25 February 2016
AP01 - Appointment of director 30 October 2015
AP01 - Appointment of director 30 October 2015
AP01 - Appointment of director 30 October 2015
AA - Annual Accounts 17 October 2015
AD01 - Change of registered office address 09 October 2015
AR01 - Annual Return 25 September 2015
TM02 - Termination of appointment of secretary 24 September 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 18 December 2013
CERTNM - Change of name certificate 13 November 2013
AR01 - Annual Return 16 August 2013
CH03 - Change of particulars for secretary 16 August 2013
CH03 - Change of particulars for secretary 05 December 2012
AA - Annual Accounts 29 November 2012
TM01 - Termination of appointment of director 29 November 2012
CH03 - Change of particulars for secretary 29 November 2012
AR01 - Annual Return 23 August 2012
CH01 - Change of particulars for director 23 August 2012
TM01 - Termination of appointment of director 28 February 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 05 September 2008
AA - Annual Accounts 15 November 2007
363a - Annual Return 07 September 2007
AA - Annual Accounts 19 December 2006
363a - Annual Return 07 September 2006
363a - Annual Return 08 September 2005
AA - Annual Accounts 25 July 2005
363s - Annual Return 25 August 2004
AA - Annual Accounts 30 June 2004
AA - Annual Accounts 13 November 2003
363s - Annual Return 23 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2002
225 - Change of Accounting Reference Date 28 November 2002
288a - Notice of appointment of directors or secretaries 16 September 2002
288b - Notice of resignation of directors or secretaries 09 September 2002
288b - Notice of resignation of directors or secretaries 09 September 2002
288a - Notice of appointment of directors or secretaries 09 September 2002
288a - Notice of appointment of directors or secretaries 09 September 2002
287 - Change in situation or address of Registered Office 09 September 2002
NEWINC - New incorporation documents 16 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.