BACKGROUND VERIFICATION SERVICES LTD
Summary
BACKGROUND VERIFICATION SERVICES LTD is an active private limited company (company number 16173727) incorporated on 9 January 2025, registered in Bolton. Its registered activity is investigation activities (SIC 80300). No accounts have been filed yet; the first accounts are due by 9 October 2026.
There are 752 companies in investigation activities in the UK with filed accounts; the median reports net assets of £2,323 and is 10 years old.
Key dates
- Incorporated
- 9 January 20251 yr ago
- First accounts due
- 9 October 202613 days overdue
- Confirmation statement due
- 23 January 2027in 93 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 80300
- Investigation activities
- Accounts type
- No Accounts Filed
Financials
No accounts filed yet. The first accounts are due by 9 October 2026; this page updates when they are filed.
Ownership and control
- Mr Syed Muhammad Farooq Imam
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mrs Samreen Imam
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Timeline
- Confirmation statement duein 93 days
- First accounts due13 days overdue
- Incorporated
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Reminders for BACKGROUND VERIFICATION SERVICES LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.