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BRITSAFE LIMITED

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BRITSAFE LIMITED

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Key Data

Status

Active

Company No.

02804326

Incorporation date

29/03/1993

Size

Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

Registered address

Britsafe House Britsafe Limited, Concorde Park, York, North Yorkshire YO30 4WTCopy
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Latest events (Record since 29/03/1993)
dot icon16/03/2026
Confirmation statement made on 2026-03-13 with no updates
View PDF (3 pages)
dot icon17/11/2025
Full accounts made up to 2025-03-31
View PDF (27 pages)
dot icon16/04/2025
Confirmation statement made on 2025-03-23 with no updates
View PDF (3 pages)
dot icon16/09/2024
Full accounts made up to 2024-03-31
View PDF (27 pages)
dot icon16/08/2024
Director's details changed for Miss Deborah Jayne Morris on 2024-08-16
View PDF (2 pages)
dot icon03/04/2024
Confirmation statement made on 2024-03-23 with no updates
View PDF (3 pages)
dot icon05/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (12 pages)
dot icon11/10/2023
Cessation of Paul John Cody as a person with significant control on 2023-10-11
View PDF (1 pages)
dot icon29/09/2023
Satisfaction of charge 028043260006 in full
View PDF (1 pages)
dot icon29/09/2023
Satisfaction of charge 028043260005 in full
View PDF (1 pages)
dot icon31/08/2023
Registration of charge 028043260008, created on 2023-08-30
View PDF (22 pages)
dot icon25/04/2023
Confirmation statement made on 2023-03-23 with updates
View PDF (4 pages)
dot icon23/03/2023
Notification of Paul Cody as a person with significant control on 2022-04-01
View PDF (2 pages)
dot icon12/01/2023
Appointment of Miss Deborah Jayne Morris as a director on 2023-01-01
View PDF (2 pages)
dot icon17/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (16 pages)
dot icon01/08/2022
Memorandum and Articles of Association
View PDF (49 pages)
dot icon01/08/2022
Resolutions
View PDF (1 pages)
dot icon29/04/2022
Cessation of Paul John Cody as a person with significant control on 2022-04-01
View PDF (1 pages)
dot icon29/04/2022
Notification of Britsafe Eot Limited as a person with significant control on 2022-04-01
View PDF (2 pages)
dot icon31/03/2022
Confirmation statement made on 2022-03-23 with updates
View PDF (4 pages)
dot icon05/09/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon02/07/2021
Appointment of Mr Gareth Sion Thomas as a director on 2021-07-01
View PDF (2 pages)
dot icon08/04/2021
Confirmation statement made on 2021-03-23 with no updates
View PDF (3 pages)
dot icon04/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon30/03/2020
Confirmation statement made on 2020-03-23 with no updates
View PDF (3 pages)
dot icon18/02/2020
Registration of charge 028043260007, created on 2020-02-17
View PDF (22 pages)
dot icon22/08/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon30/04/2019
Confirmation statement made on 2019-03-23 with no updates
View PDF (3 pages)
dot icon04/04/2019
Registered office address changed from Britsafe House Amy Johnson Way York YO30 4WT England to Britsafe House Britsafe Limited Concorde Park York North Yorkshire YO30 4WT on 2019-04-04
View PDF (1 pages)
dot icon31/10/2018
Registration of charge 028043260006, created on 2018-10-22
View PDF (38 pages)
dot icon29/10/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon29/10/2018
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon29/10/2018
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon29/10/2018
Satisfaction of charge 4 in full
View PDF (2 pages)
dot icon29/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon21/06/2018
Registration of charge 028043260005, created on 2018-06-21
View PDF (43 pages)
dot icon28/03/2018
Confirmation statement made on 2018-03-23 with no updates
View PDF (3 pages)
dot icon31/07/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon29/03/2017
Confirmation statement made on 2017-03-23 with updates
View PDF (5 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon03/05/2016
Annual return made up to 2016-03-23 with full list of shareholders
View PDF (3 pages)
dot icon03/05/2016
Registered office address changed from Britsafe House Concorde Park Amy Johnson Way York North Yorkshire YO30 4WT to Britsafe House Amy Johnson Way York YO30 4WT on 2016-05-03
View PDF (1 pages)
dot icon04/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon01/05/2015
Annual return made up to 2015-03-23 with full list of shareholders
View PDF (3 pages)
dot icon16/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon25/04/2014
Annual return made up to 2014-03-23 with full list of shareholders
View PDF (3 pages)
dot icon24/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon25/03/2013
Annual return made up to 2013-03-23 with full list of shareholders
View PDF (3 pages)
dot icon19/02/2013
Termination of appointment of Susan Cody as a secretary
View PDF (1 pages)
dot icon14/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon02/04/2012
Certificate of change of name
View PDF (3 pages)
dot icon02/04/2012
Annual return made up to 2012-03-23 with full list of shareholders
View PDF (3 pages)
dot icon20/06/2011
Accounts for a small company made up to 2011-03-31
View PDF (7 pages)
dot icon27/05/2011
Annual return made up to 2011-03-23 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2011
Secretary's details changed for Susan Heather Cody on 2011-05-27
View PDF (1 pages)
dot icon27/05/2011
Director's details changed for Paul John Cody on 2011-05-27
View PDF (2 pages)
dot icon11/10/2010
Current accounting period shortened from 2011-04-30 to 2011-03-31
View PDF (3 pages)
dot icon28/07/2010
Accounts for a small company made up to 2010-04-30
View PDF (7 pages)
dot icon06/05/2010
Annual return made up to 2010-03-23 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2009
Accounts for a small company made up to 2009-04-30
View PDF (7 pages)
dot icon27/03/2009
Return made up to 23/03/09; full list of members
View PDF (3 pages)
dot icon01/09/2008
Accounts for a small company made up to 2008-04-30
View PDF (7 pages)
dot icon18/04/2008
Return made up to 23/03/08; full list of members
View PDF (3 pages)
dot icon12/09/2007
Accounts for a small company made up to 2007-04-30
View PDF (7 pages)
dot icon17/05/2007
Return made up to 23/03/07; full list of members
View PDF (2 pages)
dot icon18/08/2006
Accounts for a small company made up to 2006-04-30
View PDF (7 pages)
dot icon31/03/2006
Return made up to 23/03/06; full list of members
View PDF (2 pages)
dot icon07/03/2006
Director resigned
View PDF (1 pages)
dot icon28/09/2005
Accounts for a small company made up to 2005-04-30
View PDF (6 pages)
dot icon13/04/2005
Return made up to 23/03/05; full list of members
View PDF (3 pages)
dot icon17/08/2004
Accounts for a small company made up to 2004-04-30
View PDF (5 pages)
dot icon01/04/2004
Return made up to 23/03/04; full list of members
View PDF (7 pages)
dot icon09/09/2003
Accounts for a small company made up to 2003-04-30
View PDF (6 pages)
dot icon09/04/2003
Return made up to 23/03/03; full list of members
View PDF (7 pages)
dot icon16/08/2002
Accounts for a small company made up to 2002-04-30
View PDF (5 pages)
dot icon13/03/2002
Return made up to 23/03/02; full list of members
View PDF (6 pages)
dot icon23/07/2001
Accounts for a small company made up to 2001-04-30
View PDF (6 pages)
dot icon27/04/2001
Return made up to 23/03/01; full list of members
View PDF (6 pages)
dot icon27/07/2000
Accounts for a small company made up to 2000-04-30
View PDF (6 pages)
dot icon12/04/2000
Return made up to 23/03/00; full list of members
View PDF (6 pages)
dot icon20/08/1999
Accounts for a small company made up to 1999-04-30
View PDF (6 pages)
dot icon16/03/1999
Return made up to 23/03/99; full list of members
View PDF (6 pages)
dot icon17/08/1998
Accounts for a small company made up to 1998-04-30
View PDF (6 pages)
dot icon01/04/1998
Return made up to 23/03/98; full list of members
View PDF (0 pages)
dot icon31/12/1997
Registered office changed on 31/12/97 from: galloway house lysander close york YO3 4XB
View PDF (1 pages)
dot icon22/12/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/11/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/07/1997
Accounts for a small company made up to 1997-04-30
View PDF (6 pages)
dot icon22/04/1997
Return made up to 29/03/97; no change of members
View PDF (4 pages)
dot icon16/04/1997
Accounting reference date extended from 31/03/97 to 30/04/97
View PDF (1 pages)
dot icon26/03/1997
Accounting reference date shortened from 31/08/97 to 31/03/97
View PDF (1 pages)
dot icon21/03/1997
Particulars of mortgage/charge
View PDF (7 pages)
dot icon05/12/1996
Accounts for a small company made up to 1996-08-31
View PDF (10 pages)
dot icon29/05/1996
Return made up to 29/03/96; no change of members
View PDF (4 pages)
dot icon18/12/1995
Accounts for a small company made up to 1995-08-31
View PDF (8 pages)
dot icon16/05/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon21/03/1995
Return made up to 29/03/95; full list of members
View PDF (6 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (21 pages)
dot icon30/11/1994
Accounts for a small company made up to 1994-08-31
View PDF (0 pages)
dot icon25/05/1994
Return made up to 29/03/94; full list of members
View PDF (0 pages)
dot icon16/09/1993
Accounting reference date notified as 31/08
View PDF (0 pages)
dot icon16/09/1993
Ad 29/03/93--------- £ si 1000@1=1000 £ ic 2/1002
View PDF (0 pages)
dot icon18/04/1993
Secretary resigned;new director appointed
View PDF (0 pages)
dot icon18/04/1993
New secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon18/04/1993
Registered office changed on 18/04/93 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle st london EC2A 4SD
View PDF (0 pages)
dot icon29/03/1993
Incorporation
View PDF (20 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

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

Accounts

dot iconAccounts
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)
2022
405
118.81K
-
0.00
64.97K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Paul John Cody
Director
29/03/1993 - Present
2
Mr Gareth Sion Thomas
Director
01/07/2021 - Present
2
Cody, Susan Heather
Director
28/03/1993 - 19/02/2006
-
Cohen, Violet
Nominee Director
28/03/1993 - 28/03/1993
463
Rm Registrars Limited
Nominee Secretary
28/03/1993 - 28/03/1993
2792

Persons with Significant Control

3
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 BRITSAFE LIMITED

BRITSAFE LIMITED is an(a) Active company incorporated on 29/03/1993 with the registered office located at Britsafe House Britsafe Limited, Concorde Park, York, North Yorkshire YO30 4WT. There are currently 3 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 BRITSAFE LIMITED?

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BRITSAFE LIMITED is currently Active. It was registered on 29/03/1993 .

Where is BRITSAFE LIMITED located?

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BRITSAFE LIMITED is registered at Britsafe House Britsafe Limited, Concorde Park, York, North Yorkshire YO30 4WT.

What does BRITSAFE LIMITED do?

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

What is the latest filing for BRITSAFE LIMITED?

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The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-13 with no updates.