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BRITSURE LIMITED

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BRITSURE LIMITED

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Key Data

Status

Active

Company No.

06070488

Incorporation date

26/01/2007

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

12 Helmet Row, London EC1V 3QJCopy
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See on map
Latest events (Record since 26/01/2007)
dot icon26/01/2026
Confirmation statement made on 2026-01-26 with updates
View PDF (4 pages)
dot icon16/10/2025
Accounts for a dormant company made up to 2025-01-31
View PDF (2 pages)
dot icon29/01/2025
Confirmation statement made on 2025-01-26 with updates
View PDF (5 pages)
dot icon11/09/2024
Change of details for Alexander Dario Sharp as a person with significant control on 2024-09-11
View PDF (2 pages)
dot icon04/09/2024
Accounts for a dormant company made up to 2024-01-31
View PDF (2 pages)
dot icon10/04/2024
Cessation of Norman Douglas Leslie Heritage as a person with significant control on 2023-03-03
View PDF (1 pages)
dot icon10/04/2024
Change of details for Alexander Dario Sharp as a person with significant control on 2023-03-03
View PDF (2 pages)
dot icon02/02/2024
Confirmation statement made on 2024-01-26 with updates
View PDF (4 pages)
dot icon18/09/2023
Accounts for a dormant company made up to 2023-01-31
View PDF (1 pages)
dot icon09/03/2023
Termination of appointment of Norman Douglas Leslie Heritage as a secretary on 2023-03-03
View PDF (1 pages)
dot icon08/03/2023
Termination of appointment of Norman Douglas Leslie Heritage as a director on 2023-03-03
View PDF (1 pages)
dot icon09/02/2023
Confirmation statement made on 2023-01-26 with no updates
View PDF (3 pages)
dot icon06/09/2022
Accounts for a dormant company made up to 2022-01-31
View PDF (2 pages)
dot icon27/01/2022
Confirmation statement made on 2022-01-26 with no updates
View PDF (3 pages)
dot icon19/10/2021
Accounts for a dormant company made up to 2021-01-31
View PDF (2 pages)
dot icon01/02/2021
Confirmation statement made on 2021-01-26 with no updates
View PDF (3 pages)
dot icon03/09/2020
Accounts for a dormant company made up to 2020-01-31
View PDF (3 pages)
dot icon27/01/2020
Confirmation statement made on 2020-01-26 with no updates
View PDF (3 pages)
dot icon09/10/2019
Accounts for a dormant company made up to 2019-01-31
View PDF (3 pages)
dot icon28/01/2019
Confirmation statement made on 2019-01-26 with no updates
View PDF (3 pages)
dot icon23/10/2018
Accounts for a dormant company made up to 2018-01-31
View PDF (3 pages)
dot icon29/01/2018
Confirmation statement made on 2018-01-26 with no updates
View PDF (3 pages)
dot icon25/09/2017
Accounts for a dormant company made up to 2017-01-31
View PDF (3 pages)
dot icon26/01/2017
Confirmation statement made on 2017-01-26 with updates
View PDF (7 pages)
dot icon03/10/2016
Accounts for a dormant company made up to 2016-01-31
View PDF (3 pages)
dot icon03/02/2016
Annual return made up to 2016-01-26 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2015
Accounts for a dormant company made up to 2015-01-31
View PDF (3 pages)
dot icon04/02/2015
Annual return made up to 2015-01-26 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2014
Accounts for a dormant company made up to 2014-01-31
View PDF (3 pages)
dot icon06/02/2014
Annual return made up to 2014-01-26 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2013
Accounts for a dormant company made up to 2013-01-31
View PDF (3 pages)
dot icon21/07/2013
Registered office address changed from 72 New Cavendish Street London W1G 8AU on 2013-07-21
View PDF (1 pages)
dot icon06/02/2013
Annual return made up to 2013-01-26 with full list of shareholders
View PDF (5 pages)
dot icon09/10/2012
Accounts for a dormant company made up to 2012-01-31
View PDF (2 pages)
dot icon27/04/2012
Certificate of change of name
View PDF (3 pages)
dot icon01/02/2012
Annual return made up to 2012-01-26 with full list of shareholders
View PDF (5 pages)
dot icon11/10/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (2 pages)
dot icon02/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (2 pages)
dot icon09/02/2010
Annual return made up to 2010-01-26 with full list of shareholders
View PDF (5 pages)
dot icon12/11/2009
Accounts for a dormant company made up to 2009-01-31
View PDF (2 pages)
dot icon12/02/2009
Return made up to 26/01/09; full list of members
View PDF (4 pages)
dot icon16/10/2008
Accounts for a dormant company made up to 2008-01-31
View PDF (2 pages)
dot icon12/02/2008
Ad 25/01/08--------- £ si 99@1=99
View PDF (1 pages)
dot icon12/02/2008
Return made up to 26/01/08; full list of members
View PDF (3 pages)
dot icon13/04/2007
Memorandum and Articles of Association
View PDF (14 pages)
dot icon12/04/2007
Secretary resigned
View PDF (1 pages)
dot icon12/04/2007
Director resigned
View PDF (1 pages)
dot icon12/04/2007
New director appointed
View PDF (3 pages)
dot icon12/04/2007
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon16/02/2007
Certificate of change of name
View PDF (2 pages)
dot icon26/01/2007
Incorporation
View PDF (19 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
31/01/2025
dot iconNext confirmation date
26/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
100.00
-
2022
-
100.00
-
0.00
100.00
-
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW NOMINEES LIMITED
Nominee Director
26/01/2007 - 26/01/2007
36021
Heritage, Norman Douglas Leslie
Secretary
26/01/2007 - 03/03/2023
1
WATERLOW SECRETARIES LIMITED
Nominee Secretary
26/01/2007 - 26/01/2007
38039
Mr Alexander Dario Sharp
Director
26/01/2007 - Present
11
Heritage, Norman Douglas Leslie
Director
26/01/2007 - 03/03/2023
5

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 BRITSURE LIMITED

BRITSURE LIMITED is an(a) Active company incorporated on 26/01/2007 with the registered office located at 12 Helmet Row, London EC1V 3QJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITSURE LIMITED?

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BRITSURE LIMITED is currently Active. It was registered on 26/01/2007 .

Where is BRITSURE LIMITED located?

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BRITSURE LIMITED is registered at 12 Helmet Row, London EC1V 3QJ.

What does BRITSURE LIMITED do?

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BRITSURE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRITSURE LIMITED?

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The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-26 with updates.