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Big Brother ALL Security Ltd

Big Brother ALL Security Ltd is an active company incorporated on 19 January 2015 with the registered office located in London, Greater London. Big Brother ALL Security Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09395527
Private limited company
Age
10 years
Incorporated 19 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (5 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
124 City Road
London
EC1V 2NX
England
Address changed on 24 May 2022 (3 years ago)
Previous address was Kemp House 152-160 City Road London EC1V 2NX England
Telephone
02086173440
Email
Available in Endole App
People
Officers
1
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1978
Mrs Lia Adina Michelle Biddulph
PSC • British • Lives in England • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Deeleerich Properties Ltd
Mr Dwayne Delroy Biddulph is a mutual person.
Active
Beard Culture London Ltd
Mr Dwayne Delroy Biddulph is a mutual person.
Active
Westgate001 Limited
Mr Dwayne Delroy Biddulph is a mutual person.
Active
Squick Ltd
Mr Dwayne Delroy Biddulph is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£16.97K
Decreased by £6.41K (-27%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£200.64K
Increased by £35.04K (+21%)
Total Liabilities
-£146.09K
Decreased by £26.73K (-15%)
Net Assets
£54.55K
Increased by £61.77K (-856%)
Debt Ratio (%)
73%
Decreased by 31.55% (-30%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 15 Jul 2025
Confirmation Submitted
5 Months Ago on 14 Apr 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Lia Adina Michelle Biddulph Resigned
1 Year 5 Months Ago on 15 Apr 2024
Full Accounts Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Apr 2023
Mr Dwayne Delroy Biddulph (PSC) Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Mrs Lia Adina Michelle Biddulph Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Mr Dwayne Delroy Biddulph Details Changed
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 15 Jul 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Termination of appointment of Lia Adina Michelle Biddulph as a director on 15 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 24 Apr 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 22 Aug 2023
Change of details for Mrs Lia Adina Michelle Biddulph as a person with significant control on 1 March 2023
Submitted on 12 Apr 2023
Confirmation statement made on 12 April 2023 with updates
Submitted on 12 Apr 2023
Director's details changed for Mr Dwayne Delroy Biddulph on 1 March 2023
Submitted on 12 Apr 2023
Director's details changed for Mrs Lia Adina Michelle Biddulph on 1 March 2023
Submitted on 12 Apr 2023
Repayment History
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