BECKENHAM AND BROMLEY SECURITY LTD

BECKENHAM AND BROMLEY SECURITY LTD is an active private limited company, incorporated on 2 January 2019. The nature of the business includes Repair of other equipment and one other classification. The company's registered office is on Hayne Road, Beckenham. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. BECKENHAM AND BROMLEY SECURITY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FLAT 13 COOMBE COURT
Address Line 2	6 HAYNE ROAD
Post Town	BECKENHAM
County	KENT
Country	ENGLAND
Postcode	BR3 4XD

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	30/01/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33190 - Repair of other equipment

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

BECKENHAM AND BROMLEY SECURITY LTD

Directors

(The company's officers)

MRS MAGDALENA ANNA GRODZKA-DZIADOSZ

(~42 year old Polish national)

PIAST 3 HOLLYBUSH TERRACE WESTOW STREET, LONDON, SE19 3SD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/01/2019

MRS MAGDALENA ANNA GRODZKA-DZIADOSZ

(~42 year old Polish national)

PIAST 3 HOLLYBUSH TERRACE WESTOW STREET, LONDON, SE19 3SD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/01/2019

MR WOJCIECH PAWEL GRODZKI

(~43 year old Polish national)

PIAST 3 HOLLYBUSH TERRACE WESTOW STREET, LONDON, SE19 3SD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/01/2019

MR WOJCIECH PAWEL GRODZKI

(~43 year old Polish national)

PIAST 3 HOLLYBUSH TERRACE WESTOW STREET, LONDON, SE19 3SD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/01/2019

Shareholders

(Persons of Significant Control)

Mrs Magdalena Anna Grodzka-Dziadosz

(~42 year old Polish national)

Flat 13 Coombe Court, 6 Hayne Road, Beckenham, Kent, BR3 4XD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/01/2019

Mr Wojciech Pawel Grodzki

(~43 year old Polish national)

Flat 13 Coombe Court, 6 Hayne Road, Beckenham, Kent, BR3 4XD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/01/2019

Connections

(Shared officers)

JV PROPERTY INVESTMENTS LTD

MRS MAGDALENA ANNA GRODZKA-DZIADOSZ
MR WOJCIECH PAWEL GRODZKI

WG LOCKSMITHS LTD

MRS MAGDALENA ANNA GRODZKA-DZIADOSZ
MR WOJCIECH PAWEL GRODZKI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)