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B-Secure Northwest England Ltd

B-Secure Northwest England Ltd is an active company incorporated on 31 October 2019 with the registered office located in Birkenhead, Merseyside. B-Secure Northwest England Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Active proposal to strike off
Company No
12292026
Private limited company
Age
6 years
Incorporated 31 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 356 days
Dated 30 October 2023 (2 years ago)
Next confirmation dated 30 October 2024
Was due on 13 November 2024 (11 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 96 days
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Was due on 31 July 2025 (3 months ago)
Address
61 Cross Street
Birkenhead
CH41 5EP
England
Address changed on 7 Mar 2023 (2 years 8 months ago)
Previous address was 89 Liscard Road Wallasey CH44 9AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Sep 1988
Director • Electrical Engineer • British • Lives in England • Born in Aug 1984
Mr Wayne Darren Carter
PSC • British • Lives in England • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ben Parker (PSC) Resigned
6 Months Ago on 1 May 2025
Ben Parker Resigned
6 Months Ago on 1 May 2025
Wayne Darren Carter (PSC) Appointed
6 Months Ago on 1 May 2025
Mr Wayne Darren Carter Appointed
6 Months Ago on 1 May 2025
Voluntary Gazette Notice
1 Year 5 Months Ago on 4 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Voluntary Strike-Off Suspended
1 Year 5 Months Ago on 30 May 2024
Application To Strike Off
1 Year 5 Months Ago on 24 May 2024
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Documents
Termination of appointment of Ben Parker as a director on 1 May 2025
Submitted on 7 May 2025
Cessation of Ben Parker as a person with significant control on 1 May 2025
Submitted on 7 May 2025
Notification of Wayne Darren Carter as a person with significant control on 1 May 2025
Submitted on 7 May 2025
Appointment of Mr Wayne Darren Carter as a director on 1 May 2025
Submitted on 7 May 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Jun 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 3 Jun 2024
Micro company accounts made up to 31 October 2022
Submitted on 3 Jun 2024
Micro company accounts made up to 31 October 2023
Submitted on 3 Jun 2024
Voluntary strike-off action has been suspended
Submitted on 30 May 2024
Application to strike the company off the register
Submitted on 24 May 2024
Repayment History
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