BRITANNIA SECURITY & MAINTENANCE LIMITED

Key Data

Status

Active

Company No.

07641741

Incorporation date

20/05/2011

Size

Total Exemption Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2011)

04/03/2026

Address of officer Mr Peter Roy Matthews changed to 07641741 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-03-04

View PDF (1 pages)

11/02/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

01/07/2025

Total exemption full accounts made up to 2024-09-29

View PDF (11 pages)

25/09/2024

Total exemption full accounts made up to 2023-09-29

View PDF (12 pages)

25/01/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

19/09/2023

Total exemption full accounts made up to 2022-09-29

View PDF (12 pages)

23/01/2023

Confirmation statement made on 2023-01-23 with updates

View PDF (6 pages)

23/01/2023

Notification of Daniel Matthews as a person with significant control on 2021-11-30

View PDF (2 pages)

16/12/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/12/2022

Change of share class name or designation

View PDF (2 pages)

16/12/2022

Memorandum and Articles of Association

View PDF (23 pages)

16/12/2022

Resolutions

View PDF (1 pages)

30/09/2022

Total exemption full accounts made up to 2021-09-29

View PDF (12 pages)

20/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

20/05/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

17/05/2021

Total exemption full accounts made up to 2020-09-29

View PDF (12 pages)

02/09/2020

Total exemption full accounts made up to 2019-09-29

View PDF (12 pages)

27/05/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

27/05/2020

Cessation of Britannia Security & Maintenance Holdings Limited as a person with significant control on 2017-09-01

View PDF (1 pages)

27/05/2020

Notification of Rosemary Anne Matthews as a person with significant control on 2017-09-01

View PDF (2 pages)

27/05/2020

Notification of Peter Roy Matthews as a person with significant control on 2017-09-01

View PDF (2 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-29

View PDF (11 pages)

03/06/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

14/02/2019

Appointment of Mr Daniel Christopher Matthews as a director on 2019-02-14

View PDF (2 pages)

27/06/2018

Total exemption full accounts made up to 2017-09-29

View PDF (11 pages)

06/06/2018

Confirmation statement made on 2018-05-20 with updates

View PDF (4 pages)

29/09/2017

Total exemption small company accounts made up to 2016-09-29

View PDF (4 pages)

06/07/2017

Notification of Britannia Security & Maintenance Holdings Limited as a person with significant control on 2017-07-01

View PDF (1 pages)

06/07/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (4 pages)

29/06/2017

Previous accounting period shortened from 2016-09-30 to 2016-09-29

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

23/05/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (3 pages)

30/09/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/09/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

29/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (3 pages)

17/06/2015

Registered office address changed from 7 st Petersgate Stockport Cheshire SK1 1EB to Unit 4J Crossley Park Crossley Road Heaton Chapel Stockport SK4 5BF on 2015-06-17

View PDF (2 pages)

18/07/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (3 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

24/05/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (3 pages)

27/02/2013

Amended accounts made up to 2012-09-30

View PDF (6 pages)

15/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

12/02/2013

Previous accounting period extended from 2012-05-31 to 2012-09-30

View PDF (1 pages)

11/07/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (3 pages)

20/05/2011

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-78.10 % *

* during past year

Cash in Bank

£6,438.00

Business linkages

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Confirmation

Last made up date

29/09/2024

Next confirmation date

24/01/2027

Last change occurred

29/09/2024

Accounts

Total Exemption Full

Last made up date

29/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

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

2021
7
32.21K
-
0.00
29.40K
-

2022
8
168.52K
-
0.00
6.44K
-

2022
8
168.52K
-
0.00
6.44K
-

Employees

2022

Employees

8 14 % *

Net Assets(GBP)

168.52K £423.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.44K £-78.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Daniel Christie Matthews	Director	14/02/2019 - Present	12
Matthews, Peter Roy	Director	20/05/2011 - Present	10

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

Turnover:

No. of employees:

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

Active

Category:

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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BRITANNIA SECURITY & MAINTENANCE LIMITED

BRITANNIA SECURITY & MAINTENANCE LIMITED is an(a) Active company incorporated on 20/05/2011 with the registered office located at Unit 4j Crossley Park Crossley Road, Heaton Chapel, Stockport SK4 5BF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA SECURITY & MAINTENANCE LIMITED?

BRITANNIA SECURITY & MAINTENANCE LIMITED is currently Active. It was registered on 20/05/2011 .

Where is BRITANNIA SECURITY & MAINTENANCE LIMITED located?

BRITANNIA SECURITY & MAINTENANCE LIMITED is registered at Unit 4j Crossley Park Crossley Road, Heaton Chapel, Stockport SK4 5BF.

What does BRITANNIA SECURITY & MAINTENANCE LIMITED do?

BRITANNIA SECURITY & MAINTENANCE LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does BRITANNIA SECURITY & MAINTENANCE LIMITED have?

BRITANNIA SECURITY & MAINTENANCE LIMITED had 8 employees in 2022.

What is the latest filing for BRITANNIA SECURITY & MAINTENANCE LIMITED?

The latest filing was on 04/03/2026: Address of officer Mr Peter Roy Matthews changed to 07641741 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-03-04.