Liquidation
Company Information for BRIT SEC SECURITY MANAGEMENT LIMITED
CBA BUSINESS SOLUTIONS LTD, 126 NEW WALK, LEICESTER, LE1 7JA,
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Company Registration Number
05117602
Private Limited Company
Liquidation |
Company Name | ||
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BRIT SEC SECURITY MANAGEMENT LIMITED | ||
Legal Registered Office | ||
CBA BUSINESS SOLUTIONS LTD 126 NEW WALK LEICESTER LE1 7JA Other companies in W4 | ||
Previous Names | ||
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Company Number | 05117602 | |
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Company ID Number | 05117602 | |
Date formed | 2004-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 07:25:11 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN ANTHONY SIDWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN RICHARD KEY |
Director | ||
DAVID KANE |
Director | ||
IAIN JOHN ROSS |
Director | ||
ROBERT WISNIOWSKI |
Director | ||
SERGO GRIGORIAN |
Company Secretary | ||
SMALL FIRMS SECRETARY SERVICES LIMITED |
Company Secretary | ||
SMALL FIRMS DIRECT SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WASP SERVICES LIMITED | Director | 2016-12-01 | CURRENT | 2016-07-06 | Active - Proposal to Strike off | |
BRIT-SEC MANAGED SERVICES LTD. | Director | 2016-07-25 | CURRENT | 2016-06-28 | Liquidation |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Security Officer - Weekend | York | Brit Sec Security Management has a fantastic opportunity for *Security Officers* to join a forward thinking, dynamic security company. A Security Officer |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-03-08 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-08 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-08 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-08 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-08 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-08 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/18 FROM Unit 14 Granary Wharf Business Park Wetmore Road Burton on Trent DE14 1DU England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051176020002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051176020001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051176020003 | |
PSC07 | CESSATION OF DAVID KANE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ANTHONY SIDWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KANE | |
AP01 | DIRECTOR APPOINTED MR BRIAN ANTHONY SIDWELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051176020003 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD KEY | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/16 FROM Unity House Glensyl Way Burton-on-Trent Staffordshire DE14 1LX England | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051176020002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051176020001 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Part Rectified | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/15 FROM Longcroft House Victoria Avenue London EC2M 4NS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN JOHN ROSS | |
AP01 | DIRECTOR APPOINTED MR DAVID KANE | |
RES15 | CHANGE OF NAME 21/05/2015 | |
CERTNM | COMPANY NAME CHANGED BGM LIMITED CERTIFICATE ISSUED ON 22/05/15 | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WISNIOWSKI | |
AP01 | DIRECTOR APPOINTED MR IAIN JOHN ROSS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM OXFORD HOUSE 24 OXFORD ROAD NORTH CHISWICK LONDON W4 4DH | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 31/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 31/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 31/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 31/03/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SERGO GRIGORIAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: 12 FLORENCE ROAD CHISWICK LONDON W4 5DP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO CORNWALL TR1 2XN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2018-03-13 |
Appointmen | 2018-03-13 |
Meetings o | 2018-02-28 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | OCEAN SECURITIES (UK) LIMITED | ||
Outstanding | LIBERTY LEASING PLC | ||
Outstanding | BIBBY FINANCIAL SERVICES LIMITED |
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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 BRIT SEC SECURITY MANAGEMENT LIMITED
Shareholder Funds | 2012-07-01 | £ 2 |
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Shareholder Funds | 2011-07-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as BRIT SEC SECURITY MANAGEMENT LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | BRIT SEC SECURITY MANAGEMENT LIMITED | Event Date | 2018-03-13 |
Initiating party | Event Type | Appointmen | |
Defending party | BRIT SEC SECURITY MANAGEMENT LIMITED | Event Date | 2018-03-13 |
Company Number: 05117602 Name of Company: BRIT SEC SECURITY MANAGEMENT LIMITED Nature of Business: Private Security Activities Type of Liquidation: Creditors' Voluntary Liquidation Registered office:… | |||
Initiating party | Event Type | Meetings o | |
Defending party | BRIT SEC SECURITY MANAGEMENT LIMITED | Event Date | 2018-02-28 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |