Special Branch Protection Ltd

Company Name	Special Branch Protection Ltd
Director	Judy Joanna Jordan
Company Status	Active
Company Number	06213152
Category	Private Limited Company
Incorporation Date	16 April 2007(17 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Judy Joanna Jordan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(2 years, 10 months after company formation)
Appointment Duration	14 years, 2 months
Role	Housewife
Country of Residence	England
Correspondence Address	40 Wentworth Road Barnet Hertfordshire EN5 4NT

Director Name	Mr Peter Anthony Valaitis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	16 April 2007(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	16 April 2007(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	40 Wentworth Road Barnet Hertfordshire EN5 4NT
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 1 week from now)

Filing History

30 March 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
1 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
9 April 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
29 December 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
27 March 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
27 March 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
18 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
29 December 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
23 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
31 December 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
21 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
27 December 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
27 December 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
23 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
23 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
29 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
29 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
2 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 2 (3 pages)
2 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 2 (3 pages)
28 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
28 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
4 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 2 (3 pages)
4 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 2 (3 pages)
23 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
23 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
8 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (3 pages)
8 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (3 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
3 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (3 pages)
3 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (3 pages)
16 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
16 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
16 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
16 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
8 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
8 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
3 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (3 pages)
3 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (3 pages)
19 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
19 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
29 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Appointment of Mrs Judy Joanna Jordan as a director (2 pages)
26 April 2010	Appointment of Mrs Judy Joanna Jordan as a director (2 pages)
1 March 2010	Termination of appointment of Duport Secretary Limited as a secretary (1 page)
1 March 2010	Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 1 March 2010 (1 page)
1 March 2010	Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 1 March 2010 (1 page)
1 March 2010	Termination of appointment of Duport Secretary Limited as a secretary (1 page)
1 March 2010	Termination of appointment of Duport Director Limited as a director (1 page)
1 March 2010	Termination of appointment of Peter Valaitis as a director (1 page)
1 March 2010	Termination of appointment of Duport Director Limited as a director (1 page)
1 March 2010	Termination of appointment of Peter Valaitis as a director (1 page)
1 March 2010	Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 1 March 2010 (1 page)
21 May 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
21 May 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
18 May 2009	Return made up to 16/04/09; full list of members (4 pages)
18 May 2009	Return made up to 16/04/09; full list of members (4 pages)
15 September 2008	Director appointed mr peter valaitis (1 page)
15 September 2008	Director appointed mr peter valaitis (1 page)
8 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
8 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
21 April 2008	Return made up to 16/04/08; full list of members (3 pages)
21 April 2008	Return made up to 16/04/08; full list of members (3 pages)
16 April 2007	Incorporation (13 pages)
16 April 2007	Incorporation (13 pages)

Special Branch Protection Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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