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Home > England & Wales Companies > BRITANNIA FIRE & SECURITY LIMITED
Company Information for

BRITANNIA FIRE & SECURITY LIMITED

BRITANNIA HOUSE, EAGLE BUSINESS PARK, YAXLEY, PETERBOROUGH, CAMBRIDGESHIRE, PE7 3GR,
Company Registration Number
03468268
Private Limited Company
Active

Company Overview

About Britannia Fire & Security Ltd
BRITANNIA FIRE & SECURITY LIMITED was founded on 1997-11-19 and has its registered office in Peterborough. The organisation's status is listed as "Active". Britannia Fire & Security Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRITANNIA FIRE & SECURITY LIMITED
 
Legal Registered Office
BRITANNIA HOUSE, EAGLE BUSINESS PARK
YAXLEY
PETERBOROUGH
CAMBRIDGESHIRE
PE7 3GR
Other companies in PE7
 
Filing Information
Company Number 03468268
Company ID Number 03468268
Date formed 1997-11-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB705701658  
Last Datalog update: 2025-01-05 08:28:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIA FIRE & SECURITY LIMITED
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Companies with same name BRITANNIA FIRE & SECURITY LIMITED
The following companies were found which have the same name as BRITANNIA FIRE & SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRITANNIA FIRE & SECURITY (HOLDINGS) LIMITED BRITANNIA HOUSE, EAGLE BUSINESS PARK YAXLEY PETERBOROUGH CAMBRIDGESHIRE PE7 3GR Active Company formed on the 2005-02-15

Company Officers of BRITANNIA FIRE & SECURITY LIMITED

Current Directors
Officer Role Date Appointed
JANET DENISE GEORGE
 Company Secretary 2015-10-30
COLIN JOHN POGSON
 Director 2001-05-01
THOMAS HARRY POGSON
 Director 2016-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HARVEY SLACK
 Director 1999-05-01 2015-10-15
CHRISTINE MARGARET MAGNUS
 Company Secretary 1998-04-21 2015-07-21
SIMON PETER LAMB
 Director 1998-04-21 2006-02-09
ERIC BENGTSON
 Director 1999-05-01 2002-09-30
JANICE ANNE SLACK
 Company Secretary 1997-11-20 1998-04-21
RICHARD HARVEY SLACK
 Director 1997-11-20 1998-04-21
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1997-11-19 1997-11-19
LONDON LAW SERVICES LIMITED
 Nominated Director 1997-11-19 1997-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN JOHN POGSON BRITANNIA SOLAR SOLUTIONS LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active
COLIN JOHN POGSON BRITANNIA FIRE & SECURITY (HOLDINGS) LIMITED Director 2005-02-18 CURRENT 2005-02-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-0330/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-21CONFIRMATION STATEMENT MADE ON 19/11/24, WITH NO UPDATES
2024-09-19REGISTERED OFFICE CHANGED ON 19/09/24 FROM Britannia House, Eagle Business Park Estate Yaxley Peterborough Cambridgeshire PE7 3GR United Kingdom
2024-09-19Change of details for Britannia Fire & Security (Holdings) Limited as a person with significant control on 2024-09-18
2023-08-16Director's details changed for Mr Thomas Harry Pogson on 2021-08-01
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-11-09AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034682680004
2021-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 034682680005
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-11-12AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28PSC05Change of details for Britannia Fire & Security (Holdings) Limited as a person with significant control on 2020-01-28
2020-01-28CH01Director's details changed for Mr Colin John Pogson on 2020-01-28
2020-01-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANET DENISE GEORGE on 2020-01-28
2020-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/20 FROM 41 Mereview Industrial Estate Yaxley Peterborough Cambridgeshire PE7 3HS
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-10-10AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-10-22AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06PSC05Change of details for Britannia Fire & Security (Holdings) Limited as a person with significant control on 2016-04-06
2018-01-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-01-27AP01DIRECTOR APPOINTED MR THOMAS HARRY POGSON
2016-11-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 18915
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 18915
2015-11-19AR0119/11/15 ANNUAL RETURN FULL LIST
2015-11-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18AP03Appointment of Mrs Janet Denise George as company secretary on 2015-10-30
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HARVEY SLACK
2015-08-11TM02Termination of appointment of Christine Margaret Magnus on 2015-07-21
2015-01-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 034682680004
2014-11-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 18915
2014-11-19AR0119/11/14 ANNUAL RETURN FULL LIST
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 18915
2013-11-20AR0119/11/13 ANNUAL RETURN FULL LIST
2013-10-08AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0119/11/12 ANNUAL RETURN FULL LIST
2011-12-09AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0119/11/11 ANNUAL RETURN FULL LIST
2010-11-29AR0119/11/10 ANNUAL RETURN FULL LIST
2010-08-27AA30/04/10 TOTAL EXEMPTION SMALL
2009-11-25AR0119/11/09 FULL LIST
2009-11-20AA30/04/09 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-10-17AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-15363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2006-11-21363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-11-20288cDIRECTOR'S PARTICULARS CHANGED
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-31288bDIRECTOR RESIGNED
2006-01-31363aRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-01RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-05-18288cDIRECTOR'S PARTICULARS CHANGED
2005-05-17288cDIRECTOR'S PARTICULARS CHANGED
2005-05-17288cDIRECTOR'S PARTICULARS CHANGED
2005-05-05155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-04-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-29395PARTICULARS OF MORTGAGE/CHARGE
2005-04-16395PARTICULARS OF MORTGAGE/CHARGE
2004-12-14288cDIRECTOR'S PARTICULARS CHANGED
2004-12-10353LOCATION OF REGISTER OF MEMBERS
2004-12-10363aRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-11-25363aRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2002-12-19288bDIRECTOR RESIGNED
2002-11-28363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-11-28363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-06-06288aNEW DIRECTOR APPOINTED
2002-06-06363aRETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-07363sRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-02-16395PARTICULARS OF MORTGAGE/CHARGE
1999-11-30363sRETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-10-25288aNEW DIRECTOR APPOINTED
1999-10-25288aNEW DIRECTOR APPOINTED
1999-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-10-2588(2)RAD 01/10/99--------- £ SI 18913@1=18913 £ IC 2/18915
1999-07-12287REGISTERED OFFICE CHANGED ON 12/07/99 FROM: 13 STAPLEDON ROAD ORTON SOUTHGATE PETERBOROUGH PE2 6TD
1999-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-08363sRETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS
1998-05-10288aNEW DIRECTOR APPOINTED
1998-05-10288bDIRECTOR RESIGNED
1998-05-10288bSECRETARY RESIGNED
1998-05-10288aNEW SECRETARY APPOINTED
1998-05-10225ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/04/98
1997-11-25288aNEW DIRECTOR APPOINTED
1997-11-25288bSECRETARY RESIGNED
1997-11-25288aNEW SECRETARY APPOINTED
1997-11-25287REGISTERED OFFICE CHANGED ON 25/11/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-11-25288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84250 - Fire service activities


Licences & Regulatory approval
We could not find any licences issued to BRITANNIA FIRE & SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITANNIA FIRE & SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-01 Outstanding ABN AMRO COMMERCIAL FINANCE PLC
DEBENTURE 2005-04-29 Satisfied RICHARD HARVEY SLACK
DEBENTURE 2005-04-16 Satisfied CITY INVOICE FINANCE LIMITED
DEBENTURE 2000-01-28 Satisfied
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITANNIA FIRE & SECURITY LIMITED

Intangible Assets
Patents
We have not found any records of BRITANNIA FIRE & SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNIA FIRE & SECURITY LIMITED
Trademarks
We have not found any records of BRITANNIA FIRE & SECURITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRITANNIA FIRE & SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Huntingdonshire District Council 2015-3 GBP £2,971 Plant & Equipment Maintenance
Huntingdonshire District Council 2014-12 GBP £1,596 Gen Building Mtce - Responsive
Huntingdonshire District Council 2014-11 GBP £1,488 Security
Cambridgeshire County Council 2014-10 GBP £1,541 Alarm / CCTV system
Huntingdonshire District Council 2014-8 GBP £311 Gen Building Mtce - Responsive
Cambridgeshire County Council 2014-7 GBP £797 Other Hired Contract Services
Peterborough City Council 2014-6 GBP £1,272
Huntingdonshire District Council 2014-4 GBP £2,676 Plant & Equipment Maintenance
London Borough of Haringey 2014-3 GBP £640
London Borough of Haringey 2014-2 GBP £674
Huntingdonshire District Council 2014-2 GBP £555 Gen Building Mtce - Responsive
Peterborough City Council 2014-2 GBP £4,174
Huntingdonshire District Council 2013-11 GBP £809 Security
Huntingdonshire District Council 2013-10 GBP £1,120 Gen Building Mtce - Responsive
Cambridgeshire County Council 2013-9 GBP £564 Alarm / CCTV system
Peterborough City Council 2013-5 GBP £1,068
Huntingdonshire District Council 2013-4 GBP £2,676 Gen Building Mtce - Planned
Huntingdonshire District Council 2012-11 GBP £809 Security
Cambridgeshire County Council 2012-10 GBP £1,381 Capital WIP - land and buildings - Construction cost
Fenland District Council 2012-10 GBP £564 Premises Costs
Cambridgeshire County Council 2012-9 GBP £564 Security equipment
Huntingdonshire District Council 2012-8 GBP £612 Gen Building Mtce - Responsive
Huntingdonshire District Council 2012-7 GBP £794 Gen Building Mtce - Responsive
Cambridgeshire County Council 2012-5 GBP £8,665 Capital WIP - land and buildings - Construction cost
Fenland District Council 2012-4 GBP £622 Premises Costs
Huntingdonshire District Council 2012-4 GBP £3,718 Gen Building Mtce - Responsive
Cambridgeshire County Council 2011-9 GBP £564 Security equipment
Fenland District Council 2011-8 GBP £744 Premises Costs
Huntingdonshire District Council 2011-4 GBP £2,676 Plant & Equipment Maintenance
Cambridgeshire County Council 2010-8 GBP £552 Security equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA FIRE & SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITANNIA FIRE & SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITANNIA FIRE & SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode PE7 3GR