BRITANNIA FIRE & SECURITY (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

05364896

Incorporation date

15/02/2005

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2005)

23/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

26/11/2025

Director's details changed for Mrs Zoe Anne Pogson on 2011-11-29

View PDF (2 pages)

26/11/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

19/11/2025

Director's details changed for Mr Thomas Harry Pogson on 2025-11-18

View PDF (2 pages)

07/10/2025

Appointment of Mr Thomas Harry Pogson as a director on 2025-05-01

View PDF (2 pages)

01/04/2025

Registration of charge 053648960002, created on 2025-03-31

View PDF (36 pages)

03/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

20/11/2024

Notification of Bfs Topco Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

20/11/2024

Cessation of Colin John Pogson as a person with significant control on 2024-10-29

View PDF (1 pages)

20/11/2024

Cessation of Zoe Anne Pogson as a person with significant control on 2024-10-29

View PDF (1 pages)

20/11/2024

Confirmation statement made on 2024-11-20 with updates

View PDF (5 pages)

19/09/2024

Registered office address changed from Britannia House, Eagle Business Park Estate Yaxley Peterborough Cambridgeshire PE7 3GR United Kingdom to Britannia House, Eagle Business Park Yaxley Peterborough Cambridgeshire PE7 3GR on 2024-09-19

View PDF (1 pages)

24/11/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

14/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

09/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

05/12/2022

Memorandum and Articles of Association

View PDF (16 pages)

05/12/2022

Resolutions

View PDF (1 pages)

05/12/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/12/2022

Change of share class name or designation

View PDF (2 pages)

02/12/2022

Confirmation statement made on 2022-11-24 with updates

View PDF (5 pages)

07/03/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

09/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

16/02/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

24/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

25/02/2020

Change of details for Mrs Zoe Anne Pogson as a person with significant control on 2020-01-22

View PDF (2 pages)

25/02/2020

Change of details for Mr Colin John Pogson as a person with significant control on 2020-01-22

View PDF (2 pages)

17/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

28/01/2020

Director's details changed for Mrs Zoe Anne Pogson on 2020-01-28

View PDF (2 pages)

28/01/2020

Director's details changed for Mr Colin John Pogson on 2020-01-28

View PDF (2 pages)

28/01/2020

Secretary's details changed for Mrs Janet Denise George on 2020-01-28

View PDF (1 pages)

28/01/2020

Registered office address changed from 41 Mereview Industrial Estate Yaxley Peterborough Cambridgeshire PE7 3HS to Britannia House, Eagle Business Park Estate Yaxley Peterborough Cambridgeshire PE7 3GR on 2020-01-28

View PDF (1 pages)

19/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

15/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

22/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

16/02/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (5 pages)

25/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

15/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (7 pages)

01/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

15/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (4 pages)

18/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

18/11/2015

Appointment of Mrs Janet Denise George as a secretary on 2015-10-30

View PDF (2 pages)

11/11/2015

Resolutions

View PDF (1 pages)

11/11/2015

Cancellation of shares. Statement of capital on 2015-10-15

View PDF (4 pages)

11/11/2015

Purchase of own shares.

View PDF (3 pages)

21/10/2015

Termination of appointment of Richard Harvey Slack as a director on 2015-10-15

View PDF (1 pages)

11/08/2015

Termination of appointment of Christine Margaret Magnus as a secretary on 2015-07-21

View PDF (1 pages)

11/03/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (7 pages)

27/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

27/03/2014

Termination of appointment of Janice Slack as a director

View PDF (1 pages)

17/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (7 pages)

08/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

21/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (7 pages)

23/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

20/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (8 pages)

30/01/2012

Appointment of Mrs Zoe Anne Pogson as a director

View PDF (2 pages)

30/01/2012

Appointment of Mrs Janice Anne Slack as a director

View PDF (2 pages)

09/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

15/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (5 pages)

01/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

16/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

15/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

26/02/2009

Return made up to 15/02/09; full list of members

View PDF (4 pages)

08/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

28/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

19/02/2008

Return made up to 15/02/08; full list of members

View PDF (3 pages)

19/02/2008

Director's particulars changed

View PDF (1 pages)

18/02/2008

Director's particulars changed

View PDF (1 pages)

15/02/2007

Return made up to 15/02/07; full list of members

View PDF (3 pages)

20/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

20/11/2006

Director's particulars changed

View PDF (1 pages)

30/06/2006

Ad 12/04/05--------- £ si 719999@1

View PDF (2 pages)

30/06/2006

Nc inc already adjusted 12/04/05

View PDF (2 pages)

30/06/2006

Resolutions

View PDF (0 pages)

30/06/2006

Resolutions

View PDF (0 pages)

30/06/2006

Resolutions

View PDF (1 pages)

12/06/2006

Return made up to 15/02/06; full list of members

View PDF (3 pages)

30/05/2006

Director resigned

View PDF (1 pages)

13/03/2006

Accounting reference date extended from 28/02/06 to 30/04/06

View PDF (1 pages)

22/11/2005

New director appointed

View PDF (2 pages)

17/11/2005

Resolutions

View PDF (21 pages)

20/10/2005

Certificate of change of name

View PDF (2 pages)

29/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2005

New director appointed

View PDF (2 pages)

12/04/2005

New director appointed

View PDF (2 pages)

12/04/2005

New secretary appointed

View PDF (2 pages)

12/04/2005

Registered office changed on 12/04/05 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Secretary resigned

View PDF (1 pages)

15/02/2005

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

20/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
1
84.32K
-
0.00
-
-

2022
1
154.32K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	15/02/2005 - 18/02/2005	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	15/02/2005 - 18/02/2005	12820
Slack, Janice Anne	Director	29/11/2011 - 13/03/2014	-
George, Janet Denise	Secretary	30/10/2015 - Present	-
Mrs Zoe Anne Pogson	Director	29/11/2011 - Present	-

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

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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02153348

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Description

About BRITANNIA FIRE & SECURITY (HOLDINGS) LIMITED

BRITANNIA FIRE & SECURITY (HOLDINGS) LIMITED is an(a) Active company incorporated on 15/02/2005 with the registered office located at Britannia House, Eagle Business Park, Yaxley, Peterborough, Cambridgeshire PE7 3GR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA FIRE & SECURITY (HOLDINGS) LIMITED?

BRITANNIA FIRE & SECURITY (HOLDINGS) LIMITED is currently Active. It was registered on 15/02/2005 .

Where is BRITANNIA FIRE & SECURITY (HOLDINGS) LIMITED located?

BRITANNIA FIRE & SECURITY (HOLDINGS) LIMITED is registered at Britannia House, Eagle Business Park, Yaxley, Peterborough, Cambridgeshire PE7 3GR.

What does BRITANNIA FIRE & SECURITY (HOLDINGS) LIMITED do?

BRITANNIA FIRE & SECURITY (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRITANNIA FIRE & SECURITY (HOLDINGS) LIMITED?

The latest filing was on 23/01/2026: Total exemption full accounts made up to 2025-04-30.