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Companies House/Romford/Company profile

BSS SECURE SERVICES LIMITED

Active
10728789·incorporated 2017-04-19

BSS SECURE SERVICES LIMITED is an active UK private limited company, incorporated on 19 April 2017 at Companies House (number 10728789; OpenRegistry canonical ID GB-10728789-bss-secure-services-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 17,445 active companies registered in Romford (postcode RM6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-19
Registered Address
25, YOXFORD COURT GLANDFORD WAY, CHADWELL HEATH, ROMFORD, RM6 4UE, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BSS SECURE SERVICES LIMITED

Filings

Check filing history of BSS SECURE SERVICES LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-18. Next confirmation statement due 2026-05-02.

Persons with significant control

BSS SECURE SERVICES LIMITED has 1 person with significant control on file:

  • Mr Irfan Shafaqat born 1988 resident in England, Pakistani national. Notified 2017-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-04-19. Ceased 2017-04-19.

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Romford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10728789.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.