BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)

Key Data

Status

Active

Company No.

00896431

Incorporation date

23/01/1967

Size

Small

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/12/1974)

18/02/2026

Termination of appointment of Sarah Louise Pask as a director on 2026-02-18

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12/02/2026

Appointment of Mr Dean Thomas Griffin as a director on 2026-01-28

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22/10/2025

Memorandum and Articles of Association

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21/10/2025

Appointment of Mr John Macaskill as a director on 2025-10-20

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05/08/2025

Director's details changed for Mr Michael Francis Reddington on 2025-08-04

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04/08/2025

Appointment of Miss Sian Doherty as a director on 2025-07-15

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11/07/2025

Registered office address changed from Anbrian House 1 the Tything Worcester WR1 1HD England to 1st Floor, 1 Birch Court Blackpole East Trading Estate Blackpole Road Worcester Worcestershire WR3 8SG on 2025-07-11

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11/07/2025

Satisfaction of charge 1 in full

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23/06/2025

Confirmation statement made on 2025-06-22 with no updates

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18/06/2025

Termination of appointment of Richard Cooper as a director on 2025-06-18

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18/06/2025

Appointment of Mr Glenn Foot as a director on 2025-06-18

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12/05/2025

Accounts for a small company made up to 2024-12-31

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07/04/2025

Termination of appointment of Robert John Evans as a director on 2025-03-29

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09/09/2024

Appointment of Mr Uzair Osman as a director on 2024-09-02

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09/09/2024

Appointment of Ms Pauline Norstrom as a director on 2024-09-02

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12/08/2024

Appointment of Mr Brett Alex Gough as a director on 2024-08-03

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09/07/2024

Appointment of Mr Richard William Breckell as a director on 2024-06-30

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27/06/2024

Notification of Martin Watson as a person with significant control on 2024-05-15

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27/06/2024

Cessation of Simon James Banks as a person with significant control on 2024-05-15

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27/06/2024

Confirmation statement made on 2024-06-22 with no updates

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13/06/2024

Termination of appointment of Simon James Banks as a director on 2024-05-30

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13/06/2024

Termination of appointment of Gideon Reichental as a director on 2024-06-04

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04/06/2024

Accounts for a small company made up to 2023-12-31

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11/03/2024

Termination of appointment of Geoff Peter Louis Zeidler as a director on 2024-02-28

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19/12/2023

Appointment of Mr Patrick Samuel Kyle as a director on 2023-12-14

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10/10/2023

Termination of appointment of David Scott as a director on 2023-10-10

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25/09/2023

Appointment of Mr James Alexander Brown as a director on 2023-09-22

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15/08/2023

Appointment of Mr Richard Cooper as a director on 2023-08-02

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22/06/2023

Termination of appointment of James Charles Gribben as a director on 2023-06-09

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22/06/2023

Confirmation statement made on 2023-06-22 with no updates

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13/06/2023

Accounts for a small company made up to 2022-12-31

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16/03/2023

Termination of appointment of Howard John Barron as a director on 2022-11-09

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11/01/2023

Appointment of Mr James Charles Gribben as a director on 2023-01-03

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11/01/2023

Appointment of Mr David Leslie Wilkinson as a director on 2023-01-03

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08/11/2022

Appointment of Mr Robert John Evans as a director on 2022-11-04

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23/06/2022

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

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22/06/2022

Confirmation statement made on 2022-06-22 with no updates

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08/07/2021

Appointment of Mr Howard John Barron as a director on 2021-07-01

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05/07/2021

Appointment of Mr Kristian Darren Carter as a director on 2021-06-23

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01/07/2021

Termination of appointment of Donald Henry Robins as a director on 2021-06-23

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01/07/2021

Termination of appointment of Kevin Albert Howells as a director on 2021-07-01

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28/06/2021

Confirmation statement made on 2021-06-22 with no updates

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18/05/2021

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

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17/05/2021

Appointment of Mr John Peter Davies as a director on 2021-05-12

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14/05/2021

Termination of appointment of Raymond William Jones as a director on 2021-05-12

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29/12/2020

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

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09/07/2020

Appointment of Mr David Scott as a director on 2020-07-06

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29/06/2020

Appointment of Mr Adrian Miles Mealing as a director on 2020-06-24

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29/06/2020

Appointment of Mr Nazish Dossa as a director on 2020-06-24

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24/06/2020

Termination of appointment of Darren Michael Owens as a director on 2020-06-24

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22/06/2020

Confirmation statement made on 2020-06-22 with no updates

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16/04/2020

Termination of appointment of Craig Philip Swallow as a director on 2020-04-16

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27/01/2020

Termination of appointment of Robert Mark Betts as a director on 2020-01-27

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11/12/2019

Appointment of Mr Gareth James Skinner as a director on 2019-12-01

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24/10/2019

Appointment of Mrs Sarah Louise Pask as a director on 2019-10-01

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23/10/2019

Appointment of Mr Geoff Peter Louis Zeidler as a director on 2019-10-01

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12/08/2019

Memorandum and Articles of Association

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12/08/2019

Resolutions

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25/07/2019

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

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04/07/2019

Appointment of Mr Craig Philip Swallow as a director on 2019-06-26

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01/07/2019

Confirmation statement made on 2019-06-22 with no updates

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01/07/2019

Appointment of Mr Benjamin Jon Mccallum Linklater as a director on 2019-06-13

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26/06/2019

Termination of appointment of William Murray as a director on 2019-06-26

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18/06/2019

Termination of appointment of Dirk Wilson as a director on 2019-06-13

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17/06/2019

Termination of appointment of Jacques Lombard as a director on 2019-06-13

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11/02/2019

Appointment of Mr Michael Francis Reddington as a director on 2019-01-21

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18/01/2019

Termination of appointment of Robert Norman Edward Johnson as a director on 2019-01-18

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05/11/2018

Notification of Simon James Banks as a person with significant control on 2018-07-11

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25/10/2018

Termination of appointment of James Dennis Kelly as a director on 2018-10-23

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25/10/2018

Cessation of James Dennis Kelly as a person with significant control on 2018-10-23

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30/08/2018

Director's details changed for Mr James Dennis Kelly on 2017-07-26

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09/08/2018

Appointment of Mr Darren Michael Owens as a director on 2018-07-11

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06/08/2018

Appointment of Mr Simon James Banks as a director on 2018-07-11

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06/08/2018

Appointment of Mr Kevin Albert Howells as a director on 2018-07-11

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06/08/2018

Appointment of Mr Martin Lee Watson as a director on 2018-07-11

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18/07/2018

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

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12/07/2018

Termination of appointment of David John Arthur Northey as a director on 2018-07-11

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12/07/2018

Termination of appointment of Martin Lawrence Harvey as a director on 2018-07-11

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12/07/2018

Termination of appointment of Anthony Thaddeus Allen as a director on 2018-07-11

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12/07/2018

Termination of appointment of Simon John Adcock as a director on 2018-07-11

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22/06/2018

Confirmation statement made on 2018-06-22 with no updates

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13/04/2018

Resolutions

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26/09/2017

Audited abridged accounts made up to 2016-12-31

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14/09/2017

Appointment of Mr Carlston Lyndsey Gibbard as a director on 2017-09-01

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13/09/2017

Appointment of Mr Jacques Lombard as a director on 2017-09-01

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21/08/2017

Appointment of Mr Raymond William Jones as a director on 2017-07-12

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03/08/2017

Appointment of Mr William Murray as a director on 2017-07-12

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13/07/2017

Termination of appointment of Pauline Anne Norstrom as a director on 2017-07-12

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13/07/2017

Termination of appointment of Craig Philip Swallow as a director on 2017-07-12

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13/07/2017

Termination of appointment of Gary Powers as a director on 2017-07-12

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13/07/2017

Termination of appointment of Ian Yexley as a director on 2017-07-12

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13/07/2017

Termination of appointment of John Peter Davies as a director on 2017-07-12

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13/07/2017

Termination of appointment of Paul Byron Adams as a director on 2017-07-12

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11/07/2017

Registered office address changed from Kirkham House John Comyn Drive Worcester Worcestershire WR3 7NS to Anbrian House 1 the Tything Worcester WR1 1HD on 2017-07-11

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05/07/2017

Notification of James Dennis Kelly as a person with significant control on 2016-04-06

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27/06/2017

Confirmation statement made on 2017-06-27 with no updates

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15/02/2017

Director's details changed for Mr. Simon John Adcock on 2017-02-15

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15/11/2016

Appointment of Mr David John Arthur Northey as a director on 2016-10-24

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09/10/2016

Accounts for a small company made up to 2015-12-31

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02/10/2016

Appointment of Donald Henry Robins as a director on 2016-09-13

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29/09/2016

Appointment of Gary Powers as a director on 2016-08-04

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29/09/2016

Appointment of Ian Yexley as a director on 2016-07-12

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29/09/2016

Appointment of Mr Anthony Thaddeus Allen as a director on 2016-07-12

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14/07/2016

Termination of appointment of Philip Keith Wright as a director on 2016-07-12

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14/07/2016

Termination of appointment of Adrian Miles Mealing as a director on 2016-07-12

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14/07/2016

Termination of appointment of Anthony Clarke as a director on 2016-07-12

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14/07/2016

Termination of appointment of Adam Jonathan Chandler as a director on 2016-07-12

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01/07/2016

Termination of appointment of Michael Charles O'neill as a director on 2016-06-30

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29/06/2016

Annual return made up to 2016-06-29 no member list

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25/06/2016

Termination of appointment of James Alexander Brown as a director on 2016-06-20

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06/10/2015

Appointment of Mr Tony Cockcroft as a director on 2015-07-15

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06/10/2015

Appointment of Robert Norman Edward Johnson as a director on 2015-07-15

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06/10/2015

Appointment of Robert Mark Betts as a director on 2015-07-15

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06/10/2015

Appointment of Mr James Alexander Brown as a director on 2015-07-15

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06/10/2015

Appointment of Mr Craig Philip Swallow as a director on 2015-07-15

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06/10/2015

Appointment of Mr Dirk Wilson as a director on 2015-07-15

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06/10/2015

Appointment of Mr John Peter Davies as a director on 2015-07-15

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06/10/2015

Appointment of Paul Byron Adams as a director on 2015-07-15

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13/08/2015

Accounts for a small company made up to 2014-12-31

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17/07/2015

Termination of appointment of Geoffrey Peter Louis Zeidler as a director on 2015-07-15

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17/07/2015

Termination of appointment of Michael Paul Sussman as a director on 2015-07-15

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17/07/2015

Termination of appointment of Anthony John Rabbitt as a director on 2015-07-15

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17/07/2015

Termination of appointment of Geoffrey Charles Knupfer as a director on 2015-07-15

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17/07/2015

Termination of appointment of Stuart Duncan Lowden as a director on 2015-07-15

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17/07/2015

Termination of appointment of David Frampton as a director on 2015-07-15

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17/07/2015

Termination of appointment of Mark Anthony Harding as a director on 2015-07-15

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17/07/2015

Termination of appointment of Patrick Gerald Dealtry as a director on 2015-07-15

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17/07/2015

Termination of appointment of Robin Calder as a director on 2015-07-15

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30/06/2015

Annual return made up to 2015-06-29 no member list

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04/06/2015

Appointment of Gideon Reichental as a director on 2015-04-22

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12/02/2015

Termination of appointment of Ian Moore as a director on 2015-02-11

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25/09/2014

Accounts for a small company made up to 2013-12-31

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23/09/2014

Appointment of Mark Anthony Harding as a director on 2014-08-12

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11/09/2014

Appointment of Ian Moore as a director on 2014-07-16

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05/09/2014

Termination of appointment of Andrew John Murphy as a director on 2014-08-12

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23/07/2014

Termination of appointment of Greg Paul Kennedy Stuttle as a director on 2014-07-16

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01/07/2014

Annual return made up to 2014-06-29 no member list

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25/06/2014

Appointment of Mr James Dennis Kelly as a director

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20/11/2013

Termination of appointment of Ashley Smith as a director

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20/11/2013

Termination of appointment of Christopher Lawrence as a director

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23/10/2013

Appointment of Philip Keith Wright as a director

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23/10/2013

Appointment of Anthony John Rabbitt as a director

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18/09/2013

Accounts for a small company made up to 2012-12-31

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16/09/2013

Appointment of Mr Martin Lawrence Harvey as a director

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16/09/2013

Appointment of Adam Jonathan Chandler as a director

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16/09/2013

Appointment of Mr Greg Paul Kennedy Stuttle as a director

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16/09/2013

Appointment of Pauline Norstrom as a director

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16/09/2013

Appointment of Mr Patrick Gerald Dealtry as a director

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17/07/2013

Termination of appointment of Anthony Pearlgood as a director

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17/07/2013

Termination of appointment of Paul Tennent as a director

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17/07/2013

Termination of appointment of Julie Kenny as a director

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17/07/2013

Termination of appointment of Timothy Geddes as a director

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17/07/2013

Termination of appointment of John Davies as a director

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11/07/2013

Termination of appointment of Ashley Bailey as a director

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11/07/2013

Annual return made up to 2013-06-29 no member list

View PDF (20 pages)

13/11/2012

Appointment of Andrew John Murphy as a director

View PDF (3 pages)

04/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

27/09/2012

Termination of appointment of Nigel Smith as a director

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27/09/2012

Termination of appointment of Dirk Wilson as a director

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27/09/2012

Termination of appointment of Christopher Taylor as a director

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27/09/2012

Termination of appointment of Greg Stuttle as a director

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27/09/2012

Termination of appointment of Tony Smith as a director

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27/09/2012

Termination of appointment of Donald Robins as a director

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27/09/2012

Termination of appointment of Nicholas Sims as a director

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27/09/2012

Termination of appointment of Gideon Reichental as a director

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27/09/2012

Director's details changed for Michael Charles O"Neill on 2012-06-27

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27/09/2012

Termination of appointment of David Ratcliffe as a director

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27/09/2012

Director's details changed for Michael Charles O'niell on 2012-06-27

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27/09/2012

Termination of appointment of Pauline Norstrom as a director

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27/09/2012

Termination of appointment of Stuart Nicholls as a director

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27/09/2012

Termination of appointment of Colin Moore as a director

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27/09/2012

Termination of appointment of Andrew May as a director

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27/09/2012

Termination of appointment of Paul Marsden as a director

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27/09/2012

Termination of appointment of Colin Leatherbarrow as a director

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27/09/2012

Termination of appointment of Andrew Knights as a director

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27/09/2012

Termination of appointment of Paul King as a director

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27/09/2012

Termination of appointment of Redvers Hocken as a director

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27/09/2012

Termination of appointment of Michael Hawker as a director

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27/09/2012

Termination of appointment of Martin Harvey as a director

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27/09/2012

Termination of appointment of Gurdev Gill as a director

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27/09/2012

Termination of appointment of Mark Hamilton as a director

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27/09/2012

Termination of appointment of Andrew Gilmore as a director

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27/09/2012

Termination of appointment of Derek Gee as a director

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27/09/2012

Termination of appointment of Michael Davidson as a director

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27/09/2012

Termination of appointment of Tina Bishop as a director

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27/09/2012

Termination of appointment of Derek Bates as a director

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27/09/2012

Termination of appointment of Antony Ball as a director

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27/09/2012

Termination of appointment of Clive Baker as a director

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27/09/2012

Termination of appointment of David Allison as a director

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27/09/2012

Termination of appointment of Anthony Allen as a director

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27/09/2012

Termination of appointment of Paul Adams as a director

View PDF (1 pages)

13/09/2012

Appointment of Paul Michael Tennent as a director

View PDF (3 pages)

13/09/2012

Appointment of David Frampton as a director

View PDF (3 pages)

11/09/2012

Resolutions

View PDF (41 pages)

17/07/2012

Annual return made up to 2012-06-29 no member list

View PDF (49 pages)

13/07/2012

Resolutions

View PDF (45 pages)

15/03/2012

Termination of appointment of Gary Powers as a director

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15/03/2012

Termination of appointment of Russell Harris as a director

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28/02/2012

Appointment of Andrew Elliot Gilmore as a director

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06/02/2012

Appointment of Mr Anthony Michael Pearlgood as a director

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06/02/2012

Appointment of Mr Colin John Leatherbarrow as a director

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21/12/2011

Termination of appointment of William Hughes as a director

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14/11/2011

Appointment of Tony Smith as a director

View PDF (3 pages)

04/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

30/09/2011

Appointment of Geoffrey Charles Knupfer as a director

View PDF (3 pages)

16/09/2011

Appointment of Geoff Peter Louis Zeidler as a director

View PDF (3 pages)

16/09/2011

Appointment of Gideon Reichental as a director

View PDF (3 pages)

16/09/2011

Appointment of David Ratcliffe as a director

View PDF (3 pages)

16/09/2011

Appointment of Colin Frank Moore as a director

View PDF (3 pages)

16/09/2011

Appointment of Andrew May as a director

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16/09/2011

Appointment of Mr Martin Lawrence Harvey as a director

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16/09/2011

Appointment of Mr Gurdev Gill as a director

View PDF (3 pages)

28/07/2011

Termination of appointment of Derek Smith as a director

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28/07/2011

Termination of appointment of Alan Lefford as a director

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28/07/2011

Termination of appointment of Andrew Gilmore as a director

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28/07/2011

Termination of appointment of Edward Lister as a director

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28/07/2011

Termination of appointment of William Muskin as a director

View PDF (1 pages)

28/07/2011

Termination of appointment of Charles Millar as a director

View PDF (1 pages)

28/07/2011

Termination of appointment of Michael Lee as a director

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28/07/2011

Termination of appointment of Douglas Hewitson as a director

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28/07/2011

Termination of appointment of Ian Johnson as a director

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28/07/2011

Termination of appointment of Michael Lee as a director

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28/07/2011

Termination of appointment of Martin Rackstraw as a director

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28/07/2011

Termination of appointment of Harold Clay as a director

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28/07/2011

Termination of appointment of Colin Cassel as a director

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28/07/2011

Termination of appointment of David Stones as a director

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27/07/2011

Termination of appointment of Paul Wong as a director

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27/07/2011

Termination of appointment of Geoffrey Pye as a director

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27/07/2011

Termination of appointment of Adrian Lee as a director

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27/07/2011

Termination of appointment of Matt Haynes as a director

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27/07/2011

Termination of appointment of David Allen as a director

View PDF (1 pages)

11/07/2011

Annual return made up to 2011-06-29 no member list

View PDF (58 pages)

07/07/2011

Auditor's resignation

View PDF (1 pages)

20/06/2011

Termination of appointment of Alan Barwell as a secretary

View PDF (1 pages)

03/03/2011

Appointment of Michael Charles O'niell as a director

View PDF (3 pages)

24/02/2011

Appointment of Geoffrey Charles Pye as a director

View PDF (3 pages)

24/02/2011

Appointment of Simon John Adcock as a director

View PDF (3 pages)

28/01/2011

Termination of appointment of Barry Walker as a director

View PDF (1 pages)

18/11/2010

Appointment of Paul William Barry Marsden as a director

View PDF (3 pages)

02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

20/09/2010

Appointment of Martin Charles Rackstraw as a director

View PDF (3 pages)

07/09/2010

Auditor's resignation

View PDF (1 pages)

25/08/2010

Appointment of Matt Haynes as a director

View PDF (3 pages)

25/08/2010

Appointment of Harold Leonard Clay as a director

View PDF (3 pages)

25/08/2010

Appointment of Antony Jon Ball as a director

View PDF (3 pages)

24/08/2010

Appointment of Tina Bishop as a director

View PDF (3 pages)

24/08/2010

Appointment of Colin Brian Cassel as a director

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23/08/2010

Appointment of Paul King as a director

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17/08/2010

Termination of appointment of Raymond Lemonde as a director

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17/08/2010

Termination of appointment of Geoffrey Pye as a director

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17/08/2010

Termination of appointment of Albert Haslam as a director

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17/08/2010

Termination of appointment of Anthony Pearlgood as a director

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17/08/2010

Termination of appointment of Paul Ramsay as a director

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17/08/2010

Termination of appointment of Richard Howe as a director

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17/08/2010

Termination of appointment of Ian Nisbet as a director

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17/08/2010

Termination of appointment of Digby Ram as a director

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12/08/2010

Appointment of David Allen Stones as a director

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12/08/2010

Appointment of Stuart Lewis Nicholls as a director

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12/08/2010

Appointment of Adrian Miles Mealing as a director

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12/08/2010

Appointment of Edward Julian Udny Lister as a director

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12/08/2010

Appointment of Mr William Darryl Hughes as a director

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12/08/2010

Appointment of Mark Hamilton as a director

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15/07/2010

Annual return made up to 2010-06-29 no member list

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15/07/2010

Director's details changed for Ashley Lawrence Bailey on 2010-06-28

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15/07/2010

Director's details changed for Derek Smith on 2010-06-28

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15/07/2010

Director's details changed for Greg Stuttle on 2010-06-28

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15/07/2010

Termination of appointment of James Rodgers as a director

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15/07/2010

Director's details changed for Digby Chetwode Ram on 2010-06-28

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15/07/2010

Director's details changed for Paul Ramsay on 2010-06-28

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15/07/2010

Director's details changed for Pauline Anne Norstrom on 2010-06-28

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15/07/2010

Director's details changed for Anthony Michael Pearlgood on 2010-06-28

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15/07/2010

Director's details changed for Christopher Michael Taylor on 2010-06-28

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15/07/2010

Director's details changed for Barry John Walker on 2010-06-29

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15/07/2010

Director's details changed for Richard Saint John Howe on 2010-06-28

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15/07/2010

Director's details changed for Adrian Malcolm Lee on 2010-06-28

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15/07/2010

Director's details changed for Mr Michael Lee on 2010-06-28

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15/07/2010

Director's details changed for Alan Lefford on 2010-06-28

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15/07/2010

Termination of appointment of Andrew May as a director

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15/07/2010

Director's details changed for Mr Derek John Bates on 2010-06-28

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15/07/2010

Termination of appointment of Gary James as a director

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15/07/2010

Director's details changed for Charles Millar on 2010-06-28

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15/07/2010

Director's details changed for Anthony Thaddeus Allen on 2010-06-28

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15/07/2010

Director's details changed for Christopher Lawrence on 2010-06-28

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15/07/2010

Director's details changed for Andrew John Knights on 2010-06-28

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15/07/2010

Termination of appointment of Adrian Carter as a director

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15/07/2010

Director's details changed for David Milne Allen on 2010-06-28

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15/07/2010

Director's details changed for Clive Baker on 2010-06-28

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15/07/2010

Director's details changed for Mr Albert Edward Haslam on 2010-06-28

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15/07/2010

Director's details changed for Redvers Albert Hocken on 2010-06-28

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15/07/2010

Director's details changed for Robin Calder on 2010-06-28

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15/07/2010

Director's details changed for Michael Dominic Davidson on 2010-06-28

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15/07/2010

Termination of appointment of Charles Harvey as a director

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15/07/2010

Director's details changed for Derek Ernest Gee on 2010-06-28

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15/07/2010

Termination of appointment of Paul Carter as a director

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15/07/2010

Termination of appointment of Robert Davies as a director

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15/07/2010

Director's details changed for Paul Byron Adams on 2010-06-28

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30/10/2009

Accounts for a small company made up to 2008-12-31

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24/08/2009

Director appointed christopher michael lawrence

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18/08/2009

Director appointed david allison

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14/08/2009

Director appointed andrew gilmore

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14/08/2009

Director appointed david milne allen

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14/08/2009

Director appointed albert edward haslam

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14/08/2009

Director appointed richard saint john howe

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14/08/2009

Director appointed ian leighton nisbet

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14/08/2009

Director appointed nicholas mark sims

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14/08/2009

Director appointed christopher michael taylor

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30/07/2009

Annual return made up to 29/06/09

View PDF (17 pages)

29/07/2009

Appointment terminated director david lunn

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29/07/2009

Appointment terminated director michael hinchliffe

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19/06/2009

Appointment terminated director adam wiseberg

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14/05/2009

Director's change of particulars / gary powers / 24/04/2009

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01/04/2009

Director appointed geoffrey charles pye

View PDF (1 pages)

24/03/2009

Director appointed robbie calder logged form

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24/03/2009

Director appointed paul ramsay logged form

View PDF (2 pages)

24/02/2009

Director appointed digby chetwode ram

View PDF (2 pages)

31/01/2009

Director appointed anthony clarke

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20/01/2009

Director appointed gary powers

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17/11/2008

Appointment terminated director david lacey

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13/11/2008

Director appointed charles millar

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30/10/2008

Accounts for a small company made up to 2007-12-31

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02/10/2008

Director appointed ashley lawrence bailey

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30/09/2008

Director appointed dirk wilson

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30/09/2008

Director appointed russell james harris

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30/09/2008

Director appointed redvers hocken

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30/09/2008

Director appointed robert charles hartwright davies

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30/09/2008

Director appointed james allan rodgers

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26/09/2008

Appointment terminated director nicholas sims

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26/09/2008

Appointment terminated director martin rackstraw

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26/09/2008

Appointment terminated director ian nisbet

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26/09/2008

Appointment terminated director michael parry

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26/09/2008

Appointment terminated director edward lister

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26/09/2008

Appointment terminated director anthony king

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26/09/2008

Appointment terminated director albert haslam

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26/09/2008

Appointment terminated director darren gamage

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26/09/2008

Appointment terminated director richard evans

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26/09/2008

Appointment terminated director david ella

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26/09/2008

Appointment terminated director martin aggar

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27/08/2008

Director appointed paul wong

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27/08/2008

Director appointed barry john walker

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27/08/2008

Director appointed andrew may

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27/08/2008

Director appointed david william lunn

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27/08/2008

Director appointed adrian malcolm lee

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27/08/2008

Director appointed gary andrew james

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27/08/2008

Director appointed michael james hawker

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27/08/2008

Director appointed charles paul harvey

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27/08/2008

Director appointed derek ernest gee

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27/08/2008

Director appointed john peter davies

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27/08/2008

Director appointed paul carter

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27/08/2008

Director appointed adrian carter

View PDF (2 pages)

27/08/2008

Director appointed derek bates

View PDF (2 pages)

22/07/2008

Annual return made up to 29/06/08

View PDF (14 pages)

22/07/2008

Appointment terminated director bradley hallanders

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22/07/2008

Appointment terminated director anthony earl

View PDF (1 pages)

22/07/2008

Appointment terminated director colin walters

View PDF (1 pages)

30/04/2008

Director appointed anthony thaddeus allen

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23/04/2008

Appointment terminated director paul wong

View PDF (1 pages)

03/03/2008

Director appointed andrew john knights

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27/02/2008

Appointment terminated director robin watson

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20/02/2008

Director resigned

View PDF (1 pages)

20/02/2008

Director resigned

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20/02/2008

Director resigned

View PDF (1 pages)

22/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (4 pages)

03/09/2007

New director appointed

View PDF (2 pages)

28/08/2007

New director appointed

View PDF (2 pages)

28/08/2007

New director appointed

View PDF (2 pages)

14/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

New director appointed

View PDF (2 pages)

14/08/2007

New director appointed

View PDF (1 pages)

14/08/2007

New director appointed

View PDF (2 pages)

14/08/2007

New director appointed

View PDF (3 pages)

14/08/2007

New director appointed

View PDF (2 pages)

14/08/2007

New director appointed

View PDF (1 pages)

14/08/2007

New director appointed

View PDF (2 pages)

14/08/2007

New director appointed

View PDF (2 pages)

14/08/2007

New director appointed

View PDF (2 pages)

14/08/2007

New director appointed

View PDF (1 pages)

14/08/2007

New director appointed

View PDF (2 pages)

03/08/2007

Annual return made up to 29/06/07

View PDF (21 pages)

20/07/2007

New secretary appointed

View PDF (2 pages)

20/07/2007

Secretary resigned

View PDF (1 pages)

04/04/2007

Director resigned

View PDF (1 pages)

27/02/2007

Director resigned

View PDF (1 pages)

27/02/2007

New director appointed

View PDF (2 pages)

27/02/2007

New director appointed

View PDF (2 pages)

27/02/2007

New director appointed

View PDF (2 pages)

06/02/2007

Director resigned

View PDF (1 pages)

08/01/2007

Director resigned

View PDF (1 pages)

06/10/2006

Registered office changed on 06/10/06 from: security house barbourne road worcester WR1 irs

View PDF (1 pages)

16/08/2006

New director appointed

View PDF (2 pages)

16/08/2006

New director appointed

View PDF (2 pages)

16/08/2006

New director appointed

View PDF (2 pages)

16/08/2006

New director appointed

View PDF (2 pages)

16/08/2006

New director appointed

View PDF (2 pages)

16/08/2006

New director appointed

View PDF (2 pages)

16/08/2006

New director appointed

View PDF (2 pages)

16/08/2006

New director appointed

View PDF (2 pages)

16/08/2006

New director appointed

View PDF (2 pages)

16/08/2006

New director appointed

View PDF (2 pages)

16/08/2006

New director appointed

View PDF (2 pages)

27/07/2006

Director's particulars changed

View PDF (1 pages)

21/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

21/07/2006

Annual return made up to 29/06/06

View PDF (24 pages)

19/12/2005

New director appointed

View PDF (2 pages)

29/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

29/07/2005

Annual return made up to 29/06/05

View PDF (24 pages)

29/07/2005

New director appointed

View PDF (2 pages)

29/07/2005

New director appointed

View PDF (1 pages)

29/07/2005

New director appointed

View PDF (2 pages)

29/07/2005

New director appointed

View PDF (2 pages)

29/07/2005

New director appointed

View PDF (2 pages)

29/07/2005

New director appointed

View PDF (2 pages)

29/07/2005

New director appointed

View PDF (2 pages)

29/07/2005

New director appointed

View PDF (2 pages)

29/07/2005

New director appointed

View PDF (2 pages)

29/07/2005

New director appointed

View PDF (2 pages)

06/10/2004

Director resigned

View PDF (1 pages)

03/09/2004

New director appointed

View PDF (2 pages)

03/09/2004

New director appointed

View PDF (2 pages)

03/09/2004

New director appointed

View PDF (2 pages)

03/09/2004

New director appointed

View PDF (2 pages)

02/09/2004

Director resigned

View PDF (1 pages)

20/08/2004

New director appointed

View PDF (2 pages)

20/08/2004

New director appointed

View PDF (2 pages)

20/08/2004

New director appointed

View PDF (2 pages)

10/08/2004

New director appointed

View PDF (2 pages)

10/08/2004

New director appointed

View PDF (2 pages)

10/08/2004

New director appointed

View PDF (2 pages)

10/08/2004

New director appointed

View PDF (2 pages)

10/08/2004

New director appointed

View PDF (2 pages)

10/08/2004

New director appointed

View PDF (2 pages)

10/08/2004

New director appointed

View PDF (2 pages)

10/08/2004

New director appointed

View PDF (2 pages)

16/07/2004

Full accounts made up to 2003-12-31

View PDF (25 pages)

16/07/2004

Annual return made up to 29/06/04

View PDF (22 pages)

20/08/2003

New director appointed

View PDF (2 pages)

20/08/2003

New director appointed

View PDF (2 pages)

14/08/2003

New director appointed

View PDF (2 pages)

11/08/2003

New director appointed

View PDF (2 pages)

11/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

New director appointed

View PDF (4 pages)

06/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

New director appointed

View PDF (2 pages)

10/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

10/07/2003

Annual return made up to 29/06/03

View PDF (22 pages)

05/08/2002

New director appointed

View PDF (2 pages)

01/08/2002

New director appointed

View PDF (2 pages)

27/07/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

27/07/2002

Annual return made up to 29/06/02

View PDF (21 pages)

27/07/2002

New director appointed

View PDF (2 pages)

27/07/2002

New director appointed

View PDF (2 pages)

27/07/2002

New director appointed

View PDF (2 pages)

27/07/2002

New director appointed

View PDF (2 pages)

27/07/2002

New director appointed

View PDF (2 pages)

27/07/2002

New director appointed

View PDF (2 pages)

27/07/2002

New director appointed

View PDF (2 pages)

27/07/2002

New director appointed

View PDF (2 pages)

27/07/2002

New director appointed

View PDF (2 pages)

16/04/2002

Director resigned

View PDF (1 pages)

27/09/2001

New director appointed

View PDF (2 pages)

18/09/2001

New director appointed

View PDF (2 pages)

18/09/2001

New director appointed

View PDF (2 pages)

18/09/2001

New director appointed

View PDF (2 pages)

07/09/2001

New director appointed

View PDF (2 pages)

07/09/2001

New director appointed

View PDF (2 pages)

07/09/2001

New director appointed

View PDF (2 pages)

07/09/2001

New director appointed

View PDF (2 pages)

07/09/2001

New director appointed

View PDF (2 pages)

07/09/2001

New director appointed

View PDF (2 pages)

07/09/2001

New director appointed

View PDF (2 pages)

19/07/2001

Full accounts made up to 2000-12-31

View PDF (38 pages)

19/07/2001

Annual return made up to 29/06/01

View PDF (14 pages)

18/04/2001

Director resigned

View PDF (1 pages)

10/10/2000

New director appointed

View PDF (2 pages)

30/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

Full accounts made up to 1999-12-31

View PDF (23 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

Annual return made up to 29/06/00

View PDF (13 pages)

21/07/1999

New director appointed

View PDF (2 pages)

21/07/1999

New director appointed

View PDF (2 pages)

21/07/1999

New director appointed

View PDF (2 pages)

21/07/1999

New director appointed

View PDF (2 pages)

15/07/1999

Full accounts made up to 1998-12-31

View PDF (24 pages)

15/07/1999

Annual return made up to 29/06/99

View PDF (14 pages)

28/05/1999

New director appointed

View PDF (2 pages)

11/12/1998

Auditor's resignation

View PDF (1 pages)

10/08/1998

New director appointed

View PDF (2 pages)

10/08/1998

New director appointed

View PDF (2 pages)

10/08/1998

New director appointed

View PDF (3 pages)

10/08/1998

New director appointed

View PDF (2 pages)

27/07/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

27/07/1998

Annual return made up to 29/06/98

View PDF (0 pages)

03/09/1997

Director resigned

View PDF (1 pages)

03/08/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

03/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

Annual return made up to 29/06/97

View PDF (14 pages)

14/08/1996

New director appointed

View PDF (2 pages)

01/08/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

01/08/1996

New director appointed

View PDF (2 pages)

01/08/1996

New director appointed

View PDF (2 pages)

01/08/1996

New director appointed

View PDF (2 pages)

01/08/1996

New director appointed

View PDF (3 pages)

01/08/1996

New director appointed

View PDF (2 pages)

01/08/1996

New director appointed

View PDF (2 pages)

01/08/1996

Annual return made up to 29/06/96

View PDF (14 pages)

23/11/1995

Director resigned

View PDF (2 pages)

22/08/1995

Full accounts made up to 1994-12-31

View PDF (21 pages)

07/08/1995

New director appointed

View PDF (2 pages)

07/08/1995

New director appointed

View PDF (2 pages)

07/08/1995

New director appointed

View PDF (2 pages)

27/07/1995

New director appointed

View PDF (2 pages)

27/07/1995

New director appointed

View PDF (2 pages)

27/07/1995

New director appointed

View PDF (2 pages)

27/07/1995

New director appointed

View PDF (2 pages)

27/07/1995

New director appointed

View PDF (2 pages)

27/07/1995

Annual return made up to 29/06/95

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (209 pages)

09/08/1994

New director appointed

View PDF (0 pages)

04/08/1994

New director appointed

View PDF (0 pages)

04/08/1994

New director appointed

View PDF (0 pages)

04/08/1994

New director appointed

View PDF (0 pages)

04/08/1994

New director appointed

View PDF (0 pages)

04/08/1994

New director appointed

View PDF (0 pages)

04/08/1994

New director appointed

View PDF (0 pages)

04/08/1994

New director appointed

View PDF (0 pages)

04/08/1994

New director appointed

View PDF (0 pages)

04/08/1994

New director appointed

View PDF (0 pages)

04/08/1994

New director appointed

View PDF (0 pages)

04/08/1994

New director appointed

View PDF (0 pages)

04/08/1994

New director appointed

View PDF (0 pages)

04/08/1994

New director appointed

View PDF (0 pages)

04/08/1994

New director appointed

View PDF (0 pages)

04/08/1994

New director appointed

View PDF (0 pages)

27/07/1994

Accounts for a small company made up to 1993-12-31

View PDF (22 pages)

14/07/1994

Director resigned

View PDF (0 pages)

14/07/1994

Director resigned

View PDF (0 pages)

14/07/1994

Director resigned

View PDF (0 pages)

14/07/1994

Director resigned

View PDF (0 pages)

14/07/1994

Director resigned

View PDF (0 pages)

14/07/1994

Director resigned

View PDF (0 pages)

14/07/1994

Director resigned

View PDF (0 pages)

14/07/1994

Director resigned

View PDF (0 pages)

14/07/1994

Director resigned

View PDF (0 pages)

14/07/1994

Annual return made up to 29/06/94

View PDF (0 pages)

30/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

05/08/1993

New director appointed

View PDF (0 pages)

05/08/1993

New director appointed

View PDF (0 pages)

05/08/1993

New director appointed

View PDF (0 pages)

27/07/1993

Full accounts made up to 1992-12-31

View PDF (26 pages)

27/07/1993

Director resigned

View PDF (0 pages)

27/07/1993

Director resigned

View PDF (0 pages)

27/07/1993

Director resigned

View PDF (0 pages)

27/07/1993

Director resigned

View PDF (0 pages)

27/07/1993

Director resigned

View PDF (0 pages)

27/07/1993

Director resigned

View PDF (0 pages)

27/07/1993

Director resigned

View PDF (0 pages)

27/07/1993

Director resigned

View PDF (0 pages)

27/07/1993

Director resigned

View PDF (0 pages)

27/07/1993

New director appointed

View PDF (0 pages)

27/07/1993

New director appointed

View PDF (0 pages)

27/07/1993

New director appointed

View PDF (0 pages)

27/07/1993

New director appointed

View PDF (0 pages)

27/07/1993

New director appointed

View PDF (0 pages)

27/07/1993

Annual return made up to 29/06/93

View PDF (0 pages)

07/09/1992

New director appointed

View PDF (0 pages)

07/09/1992

New director appointed

View PDF (0 pages)

07/09/1992

New director appointed

View PDF (0 pages)

07/09/1992

New director appointed

View PDF (0 pages)

07/09/1992

New director appointed

View PDF (0 pages)

07/09/1992

New director appointed

View PDF (0 pages)

07/09/1992

New director appointed

View PDF (0 pages)

07/09/1992

New director appointed

View PDF (0 pages)

07/09/1992

Full accounts made up to 1991-12-31

View PDF (72 pages)

13/08/1992

New director appointed

View PDF (0 pages)

13/08/1992

New director appointed

View PDF (0 pages)

13/08/1992

New director appointed

View PDF (0 pages)

13/08/1992

New director appointed

View PDF (0 pages)

13/08/1992

New director appointed

View PDF (0 pages)

13/08/1992

New director appointed

View PDF (0 pages)

13/08/1992

New director appointed

View PDF (0 pages)

13/08/1992

New director appointed

View PDF (0 pages)

13/08/1992

Annual return made up to 29/06/92

View PDF (0 pages)

21/07/1992

Director resigned

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21/07/1992

Director resigned

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21/07/1992

Director resigned

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21/07/1992

Director resigned

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21/07/1992

Director resigned

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21/07/1992

Director resigned

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21/07/1992

Director resigned

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22/08/1991

Full accounts made up to 1990-12-31

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22/08/1991

Annual return made up to 29/06/91

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05/08/1991

New director appointed

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05/08/1991

New director appointed

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05/08/1991

New director appointed

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05/08/1991

New director appointed

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05/08/1991

New director appointed

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05/08/1991

New director appointed

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05/08/1991

New director appointed

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05/08/1991

New director appointed

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05/08/1991

New director appointed

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05/08/1991

New director appointed

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05/08/1991

New director appointed

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05/08/1991

New director appointed

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10/07/1991

Director resigned

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10/07/1991

Director resigned

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10/07/1991

Director resigned

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10/07/1991

Director resigned

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10/07/1991

Director resigned

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10/07/1991

Director resigned

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10/07/1991

Director resigned

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10/07/1991

Director resigned

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10/07/1991

Director resigned

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10/07/1991

Director resigned

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18/07/1990

New director appointed

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11/07/1990

Full accounts made up to 1989-12-31

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11/07/1990

Annual return made up to 29/06/90

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06/07/1990

New director appointed

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06/07/1990

New director appointed

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06/07/1990

New director appointed

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06/07/1990

New director appointed

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06/07/1990

New director appointed

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06/07/1990

New director appointed

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06/07/1990

New director appointed

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06/07/1990

New director appointed

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06/07/1990

New director appointed

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04/07/1990

Resolutions

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25/06/1990

Director resigned

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23/11/1989

Accounts for a small company made up to 1988-12-31

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05/09/1989

Director resigned

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05/09/1989

New director appointed

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30/08/1989

Director resigned

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29/08/1989

Annual return made up to 21/08/89

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24/08/1989

New director appointed

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24/08/1989

New director appointed

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24/08/1989

New director appointed

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24/08/1989

New director appointed

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24/08/1989

New director appointed

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24/08/1989

Director resigned

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25/10/1988

New director appointed

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05/09/1988

Accounts for a small company made up to 1987-12-31

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05/09/1988

Annual return made up to 15/07/88

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31/08/1988

New director appointed

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31/08/1988

New director appointed

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31/08/1988

New director appointed

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31/08/1988

New director appointed

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31/08/1988

New director appointed

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31/08/1988

New director appointed

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31/08/1988

New director appointed

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31/08/1988

New director appointed

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31/08/1988

New director appointed

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31/08/1988

New director appointed

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31/08/1988

New director appointed

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31/08/1988

New director appointed

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31/08/1988

New director appointed

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31/08/1988

New director appointed

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31/08/1988

New director appointed

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31/08/1988

New director appointed

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14/10/1987

Accounts for a small company made up to 1986-12-31

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07/09/1987

Annual return made up to 16/07/87

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07/09/1987

New director appointed

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07/09/1987

New director appointed

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07/09/1987

New director appointed

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07/09/1987

New director appointed

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07/09/1987

New director appointed

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07/09/1987

New director appointed

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07/09/1987

New director appointed

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07/09/1987

New director appointed

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07/09/1987

New director appointed

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13/08/1987

Director resigned

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10/08/1987

Director resigned

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10/08/1987

Director resigned

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10/08/1987

Director resigned

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28/03/1987

Director resigned

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10/03/1987

New director appointed

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10/03/1987

New director appointed

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10/03/1987

New director appointed

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10/03/1987

Registered office changed on 10/03/87 from: 21 whitefriars st london, EC4Y 8AL.

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30/01/1987

Secretary resigned;new secretary appointed

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30/01/1987

New director appointed

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30/01/1987

Director resigned;new director appointed

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10/09/1986

Annual return made up to 28/07/86

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05/09/1986

Director resigned;new director appointed

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20/06/1986

Full accounts made up to 1985-12-31

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20/11/1984

Miscellaneous

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09/12/1974

Memorandum and Articles of Association

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Banks, Simon James	Director	11/07/2018 - 30/05/2024	22
Gill, Gurdev	Director	13/07/2011 - 27/06/2012	8
Macaskill, John	Director	20/10/2025 - Present	4
Norstrom, Pauline	Director	02/09/2024 - Present	1
Cockcroft, Tony	Director	15/07/2015 - Present	15

Persons with Significant Control

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Description

About BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)

BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE) is an(a) Active company incorporated on 23/01/1967 with the registered office located at 1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire WR3 8SG. There are currently 20 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 BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)?

BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE) is currently Active. It was registered on 23/01/1967 .

Where is BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE) located?

BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE) is registered at 1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire WR3 8SG.

What does BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE) do?

BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE) operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)?

The latest filing was on 18/02/2026: Termination of appointment of Sarah Louise Pask as a director on 2026-02-18.