BB SECURITY LTD
Company details
- Registered name
- BB SECURITY LTD
- Company number
- 08024588
- Registered office
- 134 Interchange Business Centre Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9PY
- Company type
- Private limited company
- Incorporated on
- 10 April 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 80200 — Security systems service activities
- Accounts — next due
- 29 Jan 2022
- Accounts — last made up to
- 30 Apr 2020
- Confirmation statement — next due
- 13 Mar 2026
- Confirmation statement — last
- 27 Feb 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 29 January 2022 and the register does not show them filed (56 months overdue).
- The confirmation statement was due on 13 March 2026 (5 months overdue).
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/03/2025 | Director resigned | BILLY, John | — |
| 01/02/2025 | Director appointed | — | XUSEN, Bausi |
| 01/08/2023 | Director resigned | MUTONYI, Joseph Ephraim Riak. | — |
| 10/01/2020 | Person with significant control ceased | Ms Winnie Kuria | — |
| 10/01/2020 | Person with significant control added | — | Mr John Billy |
| 10/01/2020 | Director appointed | — | BILLY, John |
| 10/01/2020 | Secretary appointed | — | RIAK, Joseph |
| 01/04/2018 | Director appointed | — | MUTONYI, Joseph Ephraim Riak. |
| 04/03/2018 | Director resigned | KURIA, Winnie | — |
| 01/01/2017 | Person with significant control added | — | Ms Winnie Kuria |
| 01/06/2016 | Director appointed | — | KURIA, Winnie |
| 18/05/2016 | Director resigned | KURIA, Winnie | — |
| 01/01/2016 | Director resigned | BILLY, John | — |
| 01/11/2013 | Director appointed | — | BILLY, John |
| 10/04/2012 | Director appointed | — | KURIA, Winnie |
Financial highlights
No figures could be read from the accounts filed on 30 Apr 2021. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BB SECURITY LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BB SECURITY LTD (08024588)
BB SECURITY LTD is a private limited company incorporated on 10 April 2012 and registered in the United Kingdom under company number 08024588. Its registered office is at 134 Interchange Business Centre Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9PY. The recorded nature of business is security systems service activities (SIC 80200). The company is currently active , with statutory accounts last made up to 30 April 2020. 7 active officers are on record , and the person with significant control is Mr John Billy. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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