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Companies House/Slough/Company profile

NEW BERKS SECURITY SERVICES LIMITED

Active
12791511·incorporated 2020-08-04

NEW BERKS SECURITY SERVICES LIMITED is an active UK private limited company, incorporated on 4 August 2020 at Companies House (number 12791511; OpenRegistry canonical ID GB-12791511-new-berks-security-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 18,392 active companies registered in Slough (postcode SL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-04
Registered Address
OFFICE NO. G-65,, 268 BATH ROAD, SLOUGH, SL1 4DX, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

Search directors of NEW BERKS SECURITY SERVICES LIMITED

Shareholders

Look up shareholders of NEW BERKS SECURITY SERVICES LIMITED

Financials

Check financials of NEW BERKS SECURITY SERVICES LIMITED

Filings

Check filing history of NEW BERKS SECURITY SERVICES LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-09. Next confirmation statement due 2027-04-23.

Persons with significant control

NEW BERKS SECURITY SERVICES LIMITED has 1 person with significant control on file:

  • Mr Muhammad Ghafoor Khan born 1969 resident in United Kingdom, British national. Notified 2020-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Abubakar Rasool born 1973 resident in England, British national. Notified 2021-08-01. Ceased 2023-03-29.
    • Significant Influence Or Control As Firm
  • Mr Gul Rasool born 1973 resident in England, British national. Notified 2023-10-05. Ceased 2024-08-31.
    • Owns 25–50% of shares
  • Mr Gul Rasool born 1973 resident in England, British national. Notified 2020-08-04. Ceased 2021-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Slough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12791511.

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