BB SECURITY LTD

Company 08024588 • Liquidation Liquidator appointed • Private limited company
Company age
14 years

Company overview

Incorporation date
10 April 2012
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 2 October 2026

    Resolutions for Winding-up

    Read the notice →
  2. 2 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

BB SECURITY LTD is a private limited company incorporated on 10 April 2012, with its registered office in Newport Pagnell. Companies House lists its business as security systems service activities. Its most recent accounts were made up to 30 April 2020. Its next accounts, due by 29 January 2022, are overdue. Its confirmation statement, due by 13 March 2026, is overdue.

On 2 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 2 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

134 Interchange Business Centre Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9PY

Industry classification (SIC codes)

80200

Officers & directors (7)

RIAK, Joseph

Secretary

Appointed: 10 January 2020

Active

XUSEN, Bausi

Director

Appointed: 1 February 2025

Active

BILLY, John

Director

Appointed: 10 January 2020 • Resigned: 8 March 2025

BILLY, John

Director

Appointed: 1 November 2013 • Resigned: 1 January 2016

KURIA, Winnie

Director

Appointed: 1 June 2016 • Resigned: 4 March 2018

KURIA, Winnie

Director

Appointed: 10 April 2012 • Resigned: 18 May 2016

MUTONYI, Joseph Ephraim Riak.

Director

Appointed: 1 April 2018 • Resigned: 1 August 2023

Recent filing history (50)

2 October 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

11 April 2026

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

24 March 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

25 September 2025

Confirmation statement made on 27 February 2025 with updates

Confirmation statement • Form CS01

25 September 2025

Termination of appointment of John Billy as a director on 8 March 2025

Officers • Form TM01

19 August 2025

Appointment of Mr Bausi Xusen as a director on 1 February 2025

Officers • Form AP01

13 August 2025

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

12 August 2025

Confirmation statement made on 27 February 2024 with updates

Confirmation statement • Form CS01

1 December 2023

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

28 November 2023

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

1 October 2023

Termination of appointment of Joseph Ephraim Riak. Mutonyi as a director on 1 August 2023

Officers • Form TM01

24 June 2023

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

21 June 2023

Confirmation statement made on 27 February 2023 with no updates

Confirmation statement • Form CS01

12 October 2022

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

6 September 2022

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

Persons with significant control (2)

Mr John Billy

Individual

Has significant influence or control Has significant influence or control over the trustees of a trust Has significant influence or control as a member of a firm

Notified: 10 January 2020

Ms Winnie Kuria

Individual

Has significant influence or control as a member of a firm

Notified: 1 January 2017

Insolvency history

Creditors voluntary liquidation

Practitioners:

John Paul Bell - Clarke Bell Limited, Suite 2 The Offices 53 King Street

Toyah Marie Poole - Clarke Bell Limited, Suite 2 The Offices 53 King Street

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Filing status

Accounts

Next due: 29 January 2022

OVERDUE

Confirmation statement

Next due: 13 March 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No