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BRIT SEC SECURITY MANAGEMENT LIMITED

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BRIT SEC SECURITY MANAGEMENT LIMITED

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Key Data

Status

Liquidation

Company No.

05117602

Incorporation date

04/05/2004

Size

Total Exemption Small

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

Registered address

Cba Business Solutions Ltd, 126 New Walk, Leicester LE1 7JACopy
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Latest events (Record since 04/05/2004)
dot icon12/05/2025
Liquidators' statement of receipts and payments to 2025-03-08
View PDF (10 pages)
dot icon15/05/2024
Liquidators' statement of receipts and payments to 2024-03-08
View PDF (10 pages)
dot icon22/05/2023
Liquidators' statement of receipts and payments to 2023-03-08
View PDF (9 pages)
dot icon05/05/2022
Liquidators' statement of receipts and payments to 2022-03-08
View PDF (9 pages)
dot icon27/04/2021
Liquidators' statement of receipts and payments to 2021-03-08
View PDF (10 pages)
dot icon09/04/2020
Liquidators' statement of receipts and payments to 2020-03-08
View PDF (9 pages)
dot icon17/05/2019
Liquidators' statement of receipts and payments to 2019-03-08
View PDF (15 pages)
dot icon11/04/2018
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon22/03/2018
Statement of affairs
View PDF (8 pages)
dot icon22/03/2018
Resolutions
View PDF (1 pages)
dot icon06/03/2018
Registered office address changed from Unit 14 Granary Wharf Business Park Wetmore Road Burton on Trent DE14 1DU England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 2018-03-06
View PDF (2 pages)
dot icon16/02/2018
Satisfaction of charge 051176020002 in full
View PDF (1 pages)
dot icon16/02/2018
Satisfaction of charge 051176020003 in full
View PDF (1 pages)
dot icon16/02/2018
Satisfaction of charge 051176020001 in full
View PDF (1 pages)
dot icon15/02/2018
Cessation of David Kane as a person with significant control on 2018-01-14
View PDF (1 pages)
dot icon15/02/2018
Notification of Brian Anthony Sidwell as a person with significant control on 2018-01-14
View PDF (2 pages)
dot icon13/02/2018
Termination of appointment of Stephen Richard Key as a director on 2018-02-12
View PDF (1 pages)
dot icon16/01/2018
Termination of appointment of David Kane as a director on 2018-01-03
View PDF (1 pages)
dot icon16/01/2018
Appointment of Mr Brian Anthony Sidwell as a director on 2018-01-03
View PDF (2 pages)
dot icon04/10/2017
Registration of charge 051176020003, created on 2017-09-18
View PDF (37 pages)
dot icon26/09/2017
Appointment of Mr Stephen Richard Key as a director on 2017-09-01
View PDF (3 pages)
dot icon11/04/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (5 pages)
dot icon07/12/2016
Registered office address changed from Unity House Glensyl Way Burton-on-Trent Staffordshire DE14 1LX England to Unit 14 Granary Wharf Business Park Wetmore Road Burton on Trent DE14 1DU on 2016-12-07
View PDF (1 pages)
dot icon05/12/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (7 pages)
dot icon16/11/2016
Registration of charge 051176020002, created on 2016-11-16
View PDF (6 pages)
dot icon10/05/2016
Registration of charge 051176020001, created on 2016-05-09
View PDF (29 pages)
dot icon31/03/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (3 pages)
dot icon21/08/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon27/05/2015
Termination of appointment of Iain John Ross as a director on 2015-05-27
View PDF (1 pages)
dot icon27/05/2015
Registered office address changed from Longcroft House Victoria Avenue London EC2M 4NS to Unity House Glensyl Way Burton-on-Trent Staffordshire DE14 1LX on 2015-05-27
View PDF (1 pages)
dot icon26/05/2015
Appointment of Mr David Kane as a director on 2015-05-21
View PDF (2 pages)
dot icon22/05/2015
Certificate of change of name
View PDF (3 pages)
dot icon30/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
View PDF (3 pages)
dot icon18/03/2015
Accounts for a dormant company made up to 2014-06-30
View PDF (2 pages)
dot icon19/02/2015
Termination of appointment of Robert Wisniowski as a director on 2015-02-19
View PDF (1 pages)
dot icon19/02/2015
Appointment of Mr Iain John Ross as a director on 2015-02-19
View PDF (3 pages)
dot icon19/02/2015
Registered office address changed from Oxford House 24 Oxford Road North Chiswick London W4 4DH to Longcroft House Victoria Avenue London EC2M 4NS on 2015-02-19
View PDF (1 pages)
dot icon13/06/2014
Annual return made up to 2014-03-31 with full list of shareholders
View PDF (3 pages)
dot icon28/10/2013
Accounts for a dormant company made up to 2013-06-30
View PDF (2 pages)
dot icon09/05/2013
Annual return made up to 2013-03-31 with full list of shareholders
View PDF (3 pages)
dot icon16/03/2013
Accounts for a dormant company made up to 2012-06-30
View PDF (2 pages)
dot icon08/05/2012
Annual return made up to 2012-03-31 with full list of shareholders
View PDF (3 pages)
dot icon31/01/2012
Accounts for a dormant company made up to 2011-06-30
View PDF (2 pages)
dot icon17/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
View PDF (3 pages)
dot icon13/08/2010
Accounts for a dormant company made up to 2010-06-30
View PDF (2 pages)
dot icon29/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2010
Termination of appointment of Sergo Grigorian as a secretary
View PDF (1 pages)
dot icon03/02/2010
Accounts for a dormant company made up to 2009-06-30
View PDF (2 pages)
dot icon13/04/2009
Return made up to 31/03/09; full list of members
View PDF (3 pages)
dot icon29/12/2008
Accounts for a dormant company made up to 2008-06-30
View PDF (2 pages)
dot icon28/04/2008
Return made up to 31/03/08; full list of members
View PDF (3 pages)
dot icon18/04/2008
Accounts for a dormant company made up to 2007-06-30
View PDF (2 pages)
dot icon24/04/2007
Accounts for a dormant company made up to 2006-06-30
View PDF (1 pages)
dot icon23/04/2007
Return made up to 31/03/07; full list of members
View PDF (2 pages)
dot icon25/04/2006
Accounts for a dormant company made up to 2005-06-30
View PDF (1 pages)
dot icon18/04/2006
Return made up to 31/03/06; full list of members
View PDF (2 pages)
dot icon06/05/2005
Return made up to 04/05/05; full list of members
View PDF (2 pages)
dot icon18/04/2005
Registered office changed on 18/04/05 from: 12 florence road chiswick london W4 5DP
View PDF (1 pages)
dot icon21/07/2004
Accounts for a dormant company made up to 2004-06-30
View PDF (1 pages)
dot icon18/05/2004
New director appointed
View PDF (2 pages)
dot icon18/05/2004
New secretary appointed
View PDF (2 pages)
dot icon18/05/2004
Registered office changed on 18/05/04 from: 1 riverside house heron way truro cornwall TR1 2XN
View PDF (1 pages)
dot icon18/05/2004
Accounting reference date shortened from 31/05/05 to 30/06/04
View PDF (1 pages)
dot icon13/05/2004
Secretary resigned
View PDF (1 pages)
dot icon13/05/2004
Director resigned
View PDF (1 pages)
dot icon04/05/2004
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2016
dot iconNext confirmation date
31/03/2018
dot iconLast change occurred
30/06/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/06/2016
dot iconNext account date
30/06/2017
dot iconNext due on
31/03/2018
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kane, David
Director
21/05/2015 - 03/01/2018
24
Wisniowski, Robert
Director
03/05/2004 - 18/02/2015
34
Sidwell, Brian Anthony
Director
03/01/2018 - Present
6

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BRIT SEC SECURITY MANAGEMENT LIMITED

BRIT SEC SECURITY MANAGEMENT LIMITED is an(a) Liquidation company incorporated on 04/05/2004 with the registered office located at Cba Business Solutions Ltd, 126 New Walk, Leicester LE1 7JA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIT SEC SECURITY MANAGEMENT LIMITED?

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BRIT SEC SECURITY MANAGEMENT LIMITED is currently Liquidation. It was registered on 04/05/2004 .

Where is BRIT SEC SECURITY MANAGEMENT LIMITED located?

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BRIT SEC SECURITY MANAGEMENT LIMITED is registered at Cba Business Solutions Ltd, 126 New Walk, Leicester LE1 7JA.

What does BRIT SEC SECURITY MANAGEMENT LIMITED do?

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

What is the latest filing for BRIT SEC SECURITY MANAGEMENT LIMITED?

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The latest filing was on 12/05/2025: Liquidators' statement of receipts and payments to 2025-03-08.