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Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

CONNAUGHT SECURITY SERVICES LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number16450837

Founded14/05/2025

PurposeOther specialised construction activities n.e.c.

AddressUnit 10 Meadow Lane Business Park, Meadow Lane, Bolton, BL2 6PT

Confirmation StatementNext due: 27/05/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date14/05/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (7 events)

01/06/2026

Address updated

Unit 10 Meadow Lane Business Park, Meadow Lane, Bolton, Bl2 6PT

10/05/2026

Appointed Nigel Keith Jackson (person)

Appointed as Director

14/05/2025

Appointed Benjamin Jackson (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Nigel Keith Jackson

Significant influence

Appointed: 10/05/2026

—

Bgb Perimeter Security Ltd

75–100% shares

Appointed: 10/05/2026

87.5%

Benjamin Thomas Jackson

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 14/05/2025

87.5%

Benjamin Jackson

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 14/05/2025 · Resigned: 10/05/2026

87.5%

Officers & directors

Nigel Keith Jackson

Director

Appointed: 10/05/2026

—

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Ownership Timeline (5 changes)

10/05/2026

Appointed Nigel Keith Jackson (person)

Person with significant control

10/05/2026

Appointed Bgb Perimeter Security Ltd (company)

owns or controls

14/05/2025

Appointed Benjamin Jackson (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Unit 10 Meadow Lane Business Park

Meadow Lane

Bolton

BL2 6PT

Financials

There are no Financials yet.

Documents

Confirmation statement

04/06/2026

Appointment of director

04/06/2026

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Notice of relevant legal entity with significant control

04/06/2026

Termination of director appointment

04/06/2026

Cessation as person with significant control

01/06/2026

Change of registered office address

01/06/2026

Notice of individual person with significant control

01/06/2026

Company name changed connaught fencing LIMITED\certificate issued on 15/08/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-08-15

15/08/2025

Company name changed alarmcare LTD\certificate issued on 15/08/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-08-15

15/08/2025

Showing 1–10 of 11

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