BRITAM DEFENCE LIMITED

Key Data

Status

Dissolved

Company No.

03301368

Incorporation date

13/01/1997

Size

Small

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1997)

03/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/07/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/05/2023

Application to strike the company off the register

View PDF (1 pages)

08/03/2023

Previous accounting period extended from 2022-12-31 to 2023-01-31

View PDF (1 pages)

23/01/2023

Appointment of Mr Joseph Guiliano as a director on 2023-01-17

View PDF (2 pages)

23/01/2023

Appointment of Mr Mario Victor Esposito as a director on 2023-01-17

View PDF (2 pages)

22/01/2023

Termination of appointment of Anthony Michael Corbi as a director on 2023-01-17

View PDF (1 pages)

22/01/2023

Termination of appointment of Michael Reynolds as a director on 2023-01-17

View PDF (1 pages)

17/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

23/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

08/06/2022

Appointment of Mr Anthony Michael Corbi as a director on 2022-06-02

View PDF (2 pages)

01/06/2022

Termination of appointment of James Michael O'connor Jr as a director on 2022-04-01

View PDF (1 pages)

26/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

27/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

19/01/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

25/06/2020

Appointment of Mr Michael Reynolds as a director on 2020-06-25

View PDF (2 pages)

16/06/2020

Termination of appointment of Jonathan Norman as a director on 2020-05-20

View PDF (1 pages)

02/06/2020

Termination of appointment of Thomas Heasley as a director on 2020-06-01

View PDF (1 pages)

21/05/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

04/02/2020

Appointment of Mr James Michael O'connor Jr as a director on 2020-01-30

View PDF (2 pages)

03/02/2020

Appointment of Mr Thomas Heasley as a director on 2020-01-31

View PDF (2 pages)

03/02/2020

Termination of appointment of Stephen Alun Bird as a director on 2020-01-31

View PDF (1 pages)

13/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

03/10/2019

Appointment of Mr Jonathan Norman as a director on 2019-09-30

View PDF (2 pages)

02/10/2019

Termination of appointment of David John Collins as a director on 2019-09-30

View PDF (1 pages)

20/08/2019

Appointment of Mr Stephen Alun Bird as a director on 2019-08-13

View PDF (2 pages)

19/08/2019

Termination of appointment of Dale Robert Allen as a director on 2019-08-13

View PDF (1 pages)

16/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

14/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

21/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

25/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

13/10/2017

Registered office address changed from Unit 4 Elysium Gate 126 128 New Kings Road London SW6 4LZ to 35 Lilyville Road London SW6 5DP on 2017-10-13

View PDF (1 pages)

31/03/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

30/03/2017

Full accounts made up to 2016-06-30

View PDF (24 pages)

25/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (6 pages)

03/01/2017

Previous accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

15/11/2016

Appointment of Mr David John Collins as a director on 2016-11-04

View PDF (2 pages)

15/11/2016

Appointment of Mr Dale Robert Allen as a director on 2016-11-04

View PDF (2 pages)

15/11/2016

Termination of appointment of Simon Francis Neil Lalor as a director on 2016-11-04

View PDF (1 pages)

15/11/2016

Termination of appointment of Floyd Matthew Woodrow as a director on 2016-11-04

View PDF (1 pages)

15/11/2016

Termination of appointment of Phillip Leonard Doughty as a director on 2016-11-04

View PDF (1 pages)

15/11/2016

Termination of appointment of David John Goulding as a director on 2016-11-04

View PDF (1 pages)

15/11/2016

Termination of appointment of James Scott Chapel as a director on 2016-11-04

View PDF (1 pages)

12/04/2016

Group of companies' accounts made up to 2015-06-30

View PDF (27 pages)

11/04/2016

Termination of appointment of Richard Phillips as a director on 2016-03-31

View PDF (1 pages)

15/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (10 pages)

25/09/2015

Appointment of Mr Richard Phillips as a director on 2015-09-01

View PDF (2 pages)

16/04/2015

Group of companies' accounts made up to 2014-06-30

View PDF (26 pages)

24/03/2015

Miscellaneous

View PDF (1 pages)

03/02/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (9 pages)

05/11/2014

Registered office address changed from 1St Floor Marvic House Bishops Road London SW6 7AD to Unit 4 Elysium Gate 126 128 New Kings Road London SW6 4LZ on 2014-11-05

View PDF (1 pages)

11/03/2014

Group of companies' accounts made up to 2013-06-30

View PDF (28 pages)

13/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (9 pages)

06/12/2013

Appointment of Mr James Scott Chapel as a director

View PDF (2 pages)

11/11/2013

Registration of charge 033013680005

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01/11/2013

Termination of appointment of Michael Wilkes as a director

View PDF (1 pages)

10/04/2013

Group of companies' accounts made up to 2012-06-30

View PDF (26 pages)

14/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (9 pages)

03/05/2012

Accounts for a small company made up to 2011-06-30

View PDF (9 pages)

20/03/2012

Memorandum and Articles of Association

View PDF (8 pages)

20/03/2012

Resolutions

View PDF (1 pages)

06/02/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (9 pages)

27/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

27/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/05/2011

Accounts for a small company made up to 2010-06-30

View PDF (9 pages)

08/02/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (8 pages)

08/02/2011

Director's details changed for Mr Simon Francis Neil Lalor on 2010-02-22

View PDF (2 pages)

07/02/2011

Registered office address changed from 3Rd Floor Marvic House Bishop's Road London SW6 7AD on 2011-02-07

View PDF (1 pages)

07/02/2011

Termination of appointment of Direct Control Limited as a secretary

View PDF (1 pages)

07/02/2011

Appointment of Numericus Limited as a secretary

View PDF (2 pages)

06/01/2011

Appointment of Mr Floyd Matthew Woodrow as a director

View PDF (2 pages)

19/05/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

22/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (6 pages)

21/01/2010

Director's details changed for Sir Michael John Wilkes on 2009-10-01

View PDF (2 pages)

21/01/2010

Director's details changed for David John Goulding on 2009-10-01

View PDF (2 pages)

21/01/2010

Secretary's details changed for Direct Control Limited on 2009-10-01

View PDF (2 pages)

29/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

22/01/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

28/08/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

15/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

01/05/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

20/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

22/01/2008

Return made up to 13/01/08; full list of members

View PDF (3 pages)

18/01/2008

Ad 20/12/07--------- £ si 500@1=500 £ ic 5000/5500

View PDF (2 pages)

10/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

01/02/2007

Return made up to 13/01/07; full list of members

View PDF (3 pages)

12/01/2007

New director appointed

View PDF (1 pages)

22/02/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

17/01/2006

Return made up to 13/01/06; full list of members

View PDF (3 pages)

17/01/2006

Registered office changed on 17/01/06 from: 3RD floor marvic house 30 bishops road london SW6 7AD

View PDF (1 pages)

09/05/2005

Ad 01/01/05--------- £ si 4000@1

View PDF (2 pages)

10/03/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

01/02/2005

Return made up to 13/01/05; full list of members

View PDF (7 pages)

09/12/2004

Nc inc already adjusted 22/11/04

View PDF (1 pages)

09/12/2004

Resolutions

View PDF (1 pages)

20/10/2004

New director appointed

View PDF (2 pages)

08/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

18/02/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

07/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

07/02/2003

Return made up to 13/01/03; full list of members

View PDF (7 pages)

29/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2002

Accounting reference date extended from 31/01/02 to 30/06/02

View PDF (1 pages)

10/04/2002

Return made up to 13/01/02; full list of members

View PDF (6 pages)

12/03/2002

Total exemption small company accounts made up to 2001-01-30

View PDF (7 pages)

09/01/2001

Return made up to 13/01/01; full list of members

View PDF (6 pages)

23/10/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (1 pages)

31/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2000

Accounts for a dormant company made up to 1999-01-31

View PDF (1 pages)

17/01/2000

Return made up to 13/01/00; full list of members

View PDF (6 pages)

29/01/1999

Return made up to 13/01/99; no change of members

View PDF (4 pages)

04/11/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (1 pages)

04/03/1998

Return made up to 13/01/98; full list of members

View PDF (6 pages)

12/02/1998

New director appointed

View PDF (2 pages)

23/07/1997

Registered office changed on 23/07/97 from: no. 4 filmer studios 75 filmer road london SW6 7JF

View PDF (1 pages)

16/01/1997

Secretary resigned

View PDF (1 pages)

13/01/1997

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£13,867.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

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

2021
2
751.97K
-
0.00
13.87K
-

2021
2
751.97K
-
0.00
13.87K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

751.97K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.87K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Reynolds, Michael	Director	24/06/2020 - 16/01/2023	2
Corbi, Anthony Michael	Director	01/06/2022 - 16/01/2023	2
Guiliano, Joseph	Director	16/01/2023 - Present	2
Esposito, Mario Victor	Director	16/01/2023 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BRITAM DEFENCE LIMITED

BRITAM DEFENCE LIMITED is an(a) Dissolved company incorporated on 13/01/1997 with the registered office located at 35 Lilyville Road, London SW6 5DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITAM DEFENCE LIMITED?

BRITAM DEFENCE LIMITED is currently Dissolved. It was registered on 13/01/1997 and dissolved on 03/10/2023.

Where is BRITAM DEFENCE LIMITED located?

BRITAM DEFENCE LIMITED is registered at 35 Lilyville Road, London SW6 5DP.

What does BRITAM DEFENCE LIMITED do?

BRITAM DEFENCE LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does BRITAM DEFENCE LIMITED have?

BRITAM DEFENCE LIMITED had 2 employees in 2021.

What is the latest filing for BRITAM DEFENCE LIMITED?

The latest filing was on 03/10/2023: Final Gazette dissolved via voluntary strike-off.