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Home > England & Wales Companies > BYDAND SECURITY SOLUTIONS LIMITED
Company Information for

BYDAND SECURITY SOLUTIONS LIMITED

FLAT 53, HEATHWAY COURT, FINCHLEY ROAD, LONDON, NW3 7TS,
Company Registration Number
09412875
Private Limited Company
Liquidation

Company Overview

About Bydand Security Solutions Ltd
BYDAND SECURITY SOLUTIONS LIMITED was founded on 2015-01-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Bydand Security Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BYDAND SECURITY SOLUTIONS LIMITED
 
Legal Registered Office
FLAT 53, HEATHWAY COURT
FINCHLEY ROAD
LONDON
NW3 7TS
 
Filing Information
Company Number 09412875
Company ID Number 09412875
Date formed 2015-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB204852523  GB345022239  
Last Datalog update: 2023-10-08 08:48:52
Primary Source:Companies House
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Company Officers of BYDAND SECURITY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARK BRUCE
Director 2015-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BRUCE VETERANS STAND TOGETHER LIMITED Director 2017-11-24 CURRENT 2017-05-09 Active - Proposal to Strike off
MARK BRUCE BYDAND SECURITY LIMITED Director 2014-10-03 CURRENT 2010-01-22 Dissolved 2015-10-09
MARK BRUCE BYDAND SECURITY CONSULTANTS LIMITED Director 2014-09-26 CURRENT 2010-01-19 Dissolved 2017-03-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12Compulsory winding up order
2023-08-09REGISTERED OFFICE CHANGED ON 09/08/23 FROM Suite 22 Stirling House, Centenary Park, Skylon Central, Munitions Close, Rotherwas, Hereford HR2 6FJ United Kingdom
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-01-30CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2023-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-22AA01Previous accounting period shortened from 31/07/21 TO 30/07/21
2022-04-22AA01Previous accounting period shortened from 31/07/21 TO 30/07/21
2022-02-04CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/21 FROM 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE England
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-11-09AA01Previous accounting period extended from 31/01/20 TO 31/07/20
2020-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/20 FROM Room 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE United Kingdom
2020-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/20 FROM 11 Rural Enterprise Centre Vincent Carey Road, Rotherwas Hereford HR2 6FE United Kingdom
2020-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/20 FROM 11 Rural Enterprise Centre Vincent Carey Road, Rotherwas Hereford HR2 6FE United Kingdom
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-12-02PSC04Change of details for Mr Mark Bruce as a person with significant control on 2019-11-28
2019-11-29CH01Director's details changed for Mr Mark Bruce on 2019-11-28
2019-11-29PSC04Change of details for Mr Mark Bruce as a person with significant control on 2019-11-28
2019-10-18AP01DIRECTOR APPOINTED MS KARIMA MAREE GILLESPIE
2019-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2019-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE England
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2019-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/19 FROM Market Chambers 1 Blackfriars Street Hereford Herefordshire HR4 9HS United Kingdom
2018-02-28DISS40Compulsory strike-off action has been discontinued
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04AR0129/01/16 ANNUAL RETURN FULL LIST
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-01-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to BYDAND SECURITY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2023-05-25
Fines / Sanctions
No fines or sanctions have been issued against BYDAND SECURITY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYDAND SECURITY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2019-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYDAND SECURITY SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BYDAND SECURITY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYDAND SECURITY SOLUTIONS LIMITED
Trademarks
We have not found any records of BYDAND SECURITY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYDAND SECURITY SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as BYDAND SECURITY SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BYDAND SECURITY SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyBYDAND SECURITY SOLUTIONS LIMITED Event Date2023-05-25
In the High Court of Justice (Chancery Division) Companies Court No 2151 of 2023 In the Matter of BYDAND SECURITY SOLUTIONS LIMITED (Company Number 09412875 ) and in the Matter of the Insolvency Act 1…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYDAND SECURITY SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYDAND SECURITY SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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