BRITPLAN SECURITY SOLUTIONS LIMITED

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BRITPLAN SECURITY SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

04492120

Incorporation date

23/07/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

183a Thorndon Avenue, West Horndon,Brentwood Essex 183a Thorndon Avenue, West Horndon, Brentwood, Essex CM13 3TPCopy
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Latest events (Record since 23/07/2002)
dot icon30/09/2025
Total exemption full accounts made up to 2025-03-31
dot icon29/07/2025
Confirmation statement made on 2025-07-23 with updates
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon05/08/2024
Change of details for Mr Anthony David Burke as a person with significant control on 2024-07-22
dot icon05/08/2024
Director's details changed for Mr Anthony David Burke on 2024-07-22
dot icon05/08/2024
Confirmation statement made on 2024-07-23 with updates
dot icon26/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon26/07/2023
Confirmation statement made on 2023-07-23 with no updates
dot icon24/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon02/12/2022
Registered office address changed from 185 Thorndon Avenue West Horndon Brentwood Essex CM13 3TP to 183a Thorndon Avenue, West Horndon,Brentwood Essex 183a Thorndon Avenue West Horndon Brentwood Essex CM13 3TP on 2022-12-02
dot icon03/08/2022
Confirmation statement made on 2022-07-23 with no updates
dot icon29/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon08/08/2021
Confirmation statement made on 2021-07-23 with no updates
dot icon21/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon29/07/2020
Confirmation statement made on 2020-07-23 with no updates
dot icon31/08/2019
Total exemption full accounts made up to 2019-03-31
dot icon23/07/2019
Confirmation statement made on 2019-07-23 with no updates
dot icon06/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon24/07/2018
Confirmation statement made on 2018-07-23 with no updates
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon05/08/2017
Confirmation statement made on 2017-07-23 with updates
dot icon21/02/2017
Second filing of Confirmation Statement dated 23/07/2016
dot icon07/02/2017
Termination of appointment of Mark Dreifuss as a secretary on 2017-02-07
dot icon07/02/2017
Director's details changed for Mr Anthony David Burke on 2017-02-07
dot icon11/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon02/08/2016
Confirmation statement made on 2016-07-23 with updates
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon07/10/2015
Second filing of AR01 previously delivered to Companies House made up to 2015-07-23
dot icon17/08/2015
Annual return made up to 2015-07-23 with full list of shareholders
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon20/08/2014
Annual return made up to 2014-07-23 with full list of shareholders
dot icon29/07/2014
Secretary's details changed for Mark Dreifuss on 2014-07-29
dot icon29/07/2014
Registered office address changed from , C/O Pearl Accounting Ltd, 4th Floor, Checknet House 153 East Barnet Road, New Barnet, Herts, EN4 8QZ, United Kingdom to 185 Thorndon Avenue West Horndon Brentwood Essex CM13 3TP on 2014-07-29
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon25/07/2013
Annual return made up to 2013-07-23 with full list of shareholders
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon16/08/2012
Annual return made up to 2012-07-23 with full list of shareholders
dot icon09/06/2012
Particulars of a mortgage or charge / charge no: 1
dot icon16/02/2012
Appointment of Mr Anthony David Burke as a director
dot icon13/02/2012
Statement of capital following an allotment of shares on 2012-02-08
dot icon13/02/2012
Particulars of variation of rights attached to shares
dot icon13/02/2012
Resolutions
dot icon10/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon16/08/2011
Annual return made up to 2011-07-23 with full list of shareholders
dot icon02/06/2011
Registered office address changed from , C/O Pearl Accounting Limited, 10th Floor Northway House, 1379 High Road Whetstone, London, N20 9LP on 2011-06-02
dot icon31/03/2011
Total exemption small company accounts made up to 2010-03-31
dot icon21/03/2011
Previous accounting period shortened from 2010-07-31 to 2010-03-31
dot icon16/03/2011
Certificate of change of name
dot icon12/08/2010
Annual return made up to 2010-07-23 with full list of shareholders
dot icon30/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon18/08/2009
Return made up to 23/07/09; full list of members
dot icon29/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon13/08/2008
Registered office changed on 13/08/2008 from, 788 790 finchley road, london, NW11 7TJ
dot icon24/07/2008
Return made up to 23/07/08; full list of members
dot icon03/06/2008
Total exemption small company accounts made up to 2007-07-31
dot icon26/07/2007
Return made up to 23/07/07; full list of members
dot icon12/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon20/09/2006
Return made up to 23/07/06; full list of members
dot icon07/06/2006
Total exemption small company accounts made up to 2005-07-31
dot icon25/08/2005
Return made up to 23/07/05; full list of members
dot icon25/08/2005
Location of register of members
dot icon07/06/2005
Total exemption small company accounts made up to 2004-07-31
dot icon28/07/2004
Return made up to 23/07/04; full list of members
dot icon25/05/2004
Accounts for a dormant company made up to 2003-07-31
dot icon17/02/2004
Return made up to 23/07/03; full list of members
dot icon12/11/2003
Director resigned
dot icon12/11/2003
New director appointed
dot icon11/08/2003
Ad 23/07/03--------- £ si 1@1=1 £ ic 1/2
dot icon11/08/2003
Director resigned
dot icon11/08/2003
Secretary resigned
dot icon11/08/2003
New secretary appointed
dot icon11/08/2003
New director appointed
dot icon23/07/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

75
2023
change arrow icon+26.58 % *

* during past year

Cash in Bank

£327,318.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
75
210.03K
-
0.00
349.09K
-
2022
75
285.13K
-
0.00
258.58K
-
2023
75
372.53K
-
0.00
327.32K
-
2023
75
372.53K
-
0.00
327.32K
-

Employees

2023

Employees

75 Ascended0 % *

Net Assets(GBP)

372.53K £Ascended30.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

327.32K £Ascended26.58 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burke, Christine
Director
23/07/2002 - Present
3
Mr Anthony David Burke
Director
08/02/2012 - Present
7

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BRITPLAN SECURITY SOLUTIONS LIMITED

BRITPLAN SECURITY SOLUTIONS LIMITED is an(a) Active company incorporated on 23/07/2002 with the registered office located at 183a Thorndon Avenue, West Horndon,Brentwood Essex 183a Thorndon Avenue, West Horndon, Brentwood, Essex CM13 3TP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 75 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITPLAN SECURITY SOLUTIONS LIMITED?

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BRITPLAN SECURITY SOLUTIONS LIMITED is currently Active. It was registered on 23/07/2002 .

Where is BRITPLAN SECURITY SOLUTIONS LIMITED located?

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BRITPLAN SECURITY SOLUTIONS LIMITED is registered at 183a Thorndon Avenue, West Horndon,Brentwood Essex 183a Thorndon Avenue, West Horndon, Brentwood, Essex CM13 3TP.

What does BRITPLAN SECURITY SOLUTIONS LIMITED do?

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BRITPLAN SECURITY SOLUTIONS LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does BRITPLAN SECURITY SOLUTIONS LIMITED have?

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BRITPLAN SECURITY SOLUTIONS LIMITED had 75 employees in 2023.

What is the latest filing for BRITPLAN SECURITY SOLUTIONS LIMITED?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2025-03-31.