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Companies House/Birmingham/Company profile

ALVARAN SECURITY LTD

Active
15482904·incorporated 2024-02-11

ALVARAN SECURITY LTD is an active UK private limited company, incorporated on 11 February 2024 at Companies House (number 15482904; OpenRegistry canonical ID GB-15482904-alvaran-security-ltd). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,034 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-11
Registered Address
SUITE 4 ASPLEY HOUSE,, 36 HYLTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6HN, UNITED KINGDOM
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Persons with significant control

ALVARAN SECURITY LTD has 1 person with significant control on file:

  • Alvaran Group Ltd (England reg. 16692479). Notified 2025-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Burhanuddin Ahmed Mohamed born 1983 resident in England, Dutch national. Notified 2024-02-11. Ceased 2025-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ALVARAN SECURITY LTD has previously traded as:

  • B.B.Y FACILITIES MANAGEMENT LTD (until 2025-09-03)

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