BRIT SEC LIMITED

Key Data

Status

Active

Company No.

07497691

Incorporation date

19/01/2011

Size

Total Exemption Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2011)

01/08/2025

Termination of appointment of David Kane as a director on 2025-08-01

View PDF (1 pages)

01/08/2025

Appointment of Mr Stephen Richard Key as a director on 2025-08-01

View PDF (2 pages)

23/07/2025

Amended total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

23/07/2025

Amended total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

21/07/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

30/01/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

22/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/06/2024

Registered office address changed from Granary Wharf Business Park Wetmore Road Burton-on-Trent DE14 1DU England to 18 Granary Wharf Business Park Wetmore Road Burton-on-Trent DE14 1DU on 2024-06-20

View PDF (1 pages)

19/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

12/06/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

27/03/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

23/12/2022

Termination of appointment of Steven Withers as a director on 2022-12-01

View PDF (1 pages)

25/07/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

25/07/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

07/04/2022

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

10/12/2021

Registration of charge 074976910004, created on 2021-12-10

View PDF (12 pages)

09/04/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

29/01/2021

Registration of charge 074976910003, created on 2021-01-20

View PDF (4 pages)

24/11/2020

Satisfaction of charge 074976910001 in full

View PDF (1 pages)

21/05/2020

Notification of Venture Group (2017) Ltd as a person with significant control on 2020-02-01

View PDF (2 pages)

21/05/2020

Cessation of Steve Withers as a person with significant control on 2020-05-01

View PDF (1 pages)

04/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

22/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

01/07/2019

Amended total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

15/03/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

29/06/2018

Notification of Steve Withers as a person with significant control on 2018-05-31

View PDF (2 pages)

29/06/2018

Notification of Steve Withers as a person with significant control on 2018-05-31

View PDF (2 pages)

29/06/2018

Cessation of David Kane as a person with significant control on 2018-05-31

View PDF (1 pages)

31/05/2018

Appointment of Mr Steve Withers as a director on 2018-05-31

View PDF (2 pages)

04/05/2018

Registered office address changed from Unit 14 Granary Wharf Business Park Burton on Trent DE14 1DU England to Granary Wharf Business Park Wetmore Road Burton-on-Trent DE14 1DU on 2018-05-04

View PDF (1 pages)

26/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

16/02/2018

Satisfaction of charge 074976910002 in full

View PDF (1 pages)

14/02/2018

Notification of David Kane as a person with significant control on 2017-08-17

View PDF (2 pages)

14/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

14/02/2018

Cessation of Brit Sec Security Management Limted as a person with significant control on 2017-08-17

View PDF (1 pages)

13/02/2018

Termination of appointment of Stephen Richard Key as a director on 2018-02-12

View PDF (1 pages)

04/10/2017

Registration of charge 074976910002, created on 2017-09-18

View PDF (37 pages)

03/10/2017

Registration of charge 074976910001, created on 2017-09-29

View PDF (25 pages)

26/09/2017

Appointment of Mr Stephen Richard Key as a director on 2017-09-01

View PDF (3 pages)

11/08/2017

Resolutions

View PDF (3 pages)

14/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

13/12/2016

Current accounting period extended from 2017-01-31 to 2017-06-30

View PDF (1 pages)

13/12/2016

Registered office address changed from 54 Chatsworth Road London E5 0LP to Unit 14 Granary Wharf Business Park Burton on Trent DE14 1DU on 2016-12-13

View PDF (1 pages)

08/12/2016

Appointment of Mr David Kane as a director on 2016-12-08

View PDF (2 pages)

08/12/2016

Termination of appointment of Metin Ozmen as a director on 2016-12-07

View PDF (1 pages)

08/12/2016

Termination of appointment of Tarcan Ordek as a director on 2016-12-07

View PDF (1 pages)

11/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

12/02/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (3 pages)

06/10/2015

Termination of appointment of Pinar Aydemir as a director on 2015-09-27

View PDF (1 pages)

29/06/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

16/04/2015

Appointment of Tarcan Ordek as a director on 2015-01-26

View PDF (3 pages)

30/03/2015

Appointment of Mr Metin Ozmen as a director on 2015-01-26

View PDF (3 pages)

12/02/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (3 pages)

12/02/2015

Termination of appointment of Huseyin Eser as a director on 2015-01-09

View PDF (1 pages)

14/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

13/10/2014

Director's details changed for Huseyin Eser on 2014-10-03

View PDF (3 pages)

26/09/2014

Appointment of Miss Pinar Aydemir as a director on 2014-09-24

View PDF (2 pages)

18/09/2014

Termination of appointment of Pinar Aydemir as a director on 2014-09-15

View PDF (1 pages)

05/08/2014

Appointment of Pinar Aydemir as a director on 2014-07-01

View PDF (3 pages)

10/02/2014

Termination of appointment of Onder Aydemir as a director

View PDF (2 pages)

28/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (14 pages)

01/07/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

12/03/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (20 pages)

22/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

18/05/2012

Director's details changed for Huseyin Eser on 2012-05-16

View PDF (4 pages)

02/03/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (14 pages)

14/02/2012

Appointment of Huseyin Eser as a director

View PDF (4 pages)

27/01/2011

Appointment of Onder Aydemir as a director

View PDF (3 pages)

27/01/2011

Statement of capital following an allotment of shares on 2011-01-25

View PDF (4 pages)

20/01/2011

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

19/01/2011

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£685,577.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/01/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
35.49K
-
0.00
685.58K
-

2022
0
35.49K
-
0.00
685.58K
-

2022
0
35.49K
-
0.00
685.58K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

35.49K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

685.58K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kane, David	Director	08/12/2016 - 01/08/2025	24
Mr Steven Withers	Director	31/05/2018 - 01/12/2022	52
Key, Stephen Richard	Director	01/08/2025 - Present	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRIT SEC LIMITED

BRIT SEC LIMITED is an(a) Active company incorporated on 19/01/2011 with the registered office located at 18 Granary Wharf Business Park, Wetmore Road, Burton-On-Trent DE14 1DU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIT SEC LIMITED?

BRIT SEC LIMITED is currently Active. It was registered on 19/01/2011 .

Where is BRIT SEC LIMITED located?

BRIT SEC LIMITED is registered at 18 Granary Wharf Business Park, Wetmore Road, Burton-On-Trent DE14 1DU.

What does BRIT SEC LIMITED do?

BRIT SEC LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for BRIT SEC LIMITED?

The latest filing was on 01/08/2025: Termination of appointment of David Kane as a director on 2025-08-01.