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Home > England & Wales Companies > BRIT SEC SECURITY MANAGEMENT LIMITED
Company Information for

BRIT SEC SECURITY MANAGEMENT LIMITED

CBA BUSINESS SOLUTIONS LTD, 126 NEW WALK, LEICESTER, LE1 7JA,
Company Registration Number
05117602
Private Limited Company
Liquidation

Company Overview

About Brit Sec Security Management Ltd
BRIT SEC SECURITY MANAGEMENT LIMITED was founded on 2004-05-04 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Brit Sec Security Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BRIT SEC SECURITY MANAGEMENT LIMITED
 
Legal Registered Office
CBA BUSINESS SOLUTIONS LTD
126 NEW WALK
LEICESTER
LE1 7JA
Other companies in W4
 
Previous Names
BGM LIMITED22/05/2015
Filing Information
Company Number 05117602
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIT SEC SECURITY MANAGEMENT LIMITED
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Company Officers of BRIT SEC SECURITY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BRIAN ANTHONY SIDWELL
 Director 2018-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN RICHARD KEY
 Director 2017-09-01 2018-02-12
DAVID KANE
 Director 2015-05-21 2018-01-03
IAIN JOHN ROSS
 Director 2015-02-19 2015-05-27
ROBERT WISNIOWSKI
 Director 2004-05-04 2015-02-19
SERGO GRIGORIAN
 Company Secretary 2004-05-04 2010-03-31
SMALL FIRMS SECRETARY SERVICES LIMITED
 Company Secretary 2004-05-04 2004-05-04
SMALL FIRMS DIRECT SERVICES LIMITED
 Director 2004-05-04 2004-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ANTHONY SIDWELL WASP SERVICES LIMITED Director 2016-12-01 CURRENT 2016-07-06 Active - Proposal to Strike off
BRIAN ANTHONY SIDWELL BRIT-SEC MANAGED SERVICES LTD. Director 2016-07-25 CURRENT 2016-06-28 Liquidation

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Security Officer - WeekendYorkBrit Sec Security Management has a fantastic opportunity for *Security Officers* to join a forward thinking, dynamic security company. A Security Officer2016-12-15

Jobs results powered by Indeed
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
2023-05-22Voluntary liquidation Statement of receipts and payments to 2023-03-08
2022-05-05LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-08
2021-04-27LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-08
2020-04-09LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-08
2020-04-09LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-08
2019-05-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-08
2018-04-11600Appointment of a voluntary liquidator
2018-03-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-22LIQ02Voluntary liquidation Statement of affairs
2018-03-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/18 FROM Unit 14 Granary Wharf Business Park Wetmore Road Burton on Trent DE14 1DU England
2018-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051176020002
2018-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051176020001
2018-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051176020003
2018-02-15PSC07CESSATION OF DAVID KANE AS A PERSON OF SIGNIFICANT CONTROL
2018-02-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ANTHONY SIDWELL
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEY
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEY
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KANE
2018-01-16AP01DIRECTOR APPOINTED MR BRIAN ANTHONY SIDWELL
2017-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 051176020003
2017-09-26AP01DIRECTOR APPOINTED MR STEPHEN RICHARD KEY
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/16 FROM Unity House Glensyl Way Burton-on-Trent Staffordshire DE14 1LX England
2016-12-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 051176020002
2016-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 051176020001
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-31AR0131/03/16 ANNUAL RETURN FULL LIST
2015-08-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22ANNOTATIONPart Rectified
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/15 FROM Longcroft House Victoria Avenue London EC2M 4NS
2015-05-27TM01APPOINTMENT TERMINATED, DIRECTOR IAIN JOHN ROSS
2015-05-26AP01DIRECTOR APPOINTED MR DAVID KANE
2015-05-22RES15CHANGE OF NAME 21/05/2015
2015-05-22CERTNMCOMPANY NAME CHANGED BGM LIMITED CERTIFICATE ISSUED ON 22/05/15
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-30AR0131/03/15 FULL LIST
2015-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WISNIOWSKI
2015-02-19AP01DIRECTOR APPOINTED MR IAIN JOHN ROSS
2015-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2015 FROM OXFORD HOUSE 24 OXFORD ROAD NORTH CHISWICK LONDON W4 4DH
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-13AR0131/03/14 FULL LIST
2013-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-05-09AR0131/03/13 FULL LIST
2013-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-05-08AR0131/03/12 FULL LIST
2012-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-04-17AR0131/03/11 FULL LIST
2010-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-04-29AR0131/03/10 FULL LIST
2010-04-29TM02APPOINTMENT TERMINATED, SECRETARY SERGO GRIGORIAN
2010-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-04-13363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-04-28363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-04-23363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-04-18363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-05-06363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-04-18287REGISTERED OFFICE CHANGED ON 18/04/05 FROM: 12 FLORENCE ROAD CHISWICK LONDON W4 5DP
2004-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-05-18225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/06/04
2004-05-18288aNEW DIRECTOR APPOINTED
2004-05-18288aNEW SECRETARY APPOINTED
2004-05-18287REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO CORNWALL TR1 2XN
2004-05-13288bDIRECTOR RESIGNED
2004-05-13288bSECRETARY RESIGNED
2004-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to BRIT SEC SECURITY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-03-13
Appointmen2018-03-13
Meetings o2018-02-28
Fines / Sanctions
No fines or sanctions have been issued against BRIT SEC SECURITY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-18 Outstanding OCEAN SECURITIES (UK) LIMITED
2016-11-16 Outstanding LIBERTY LEASING PLC
2016-05-09 Outstanding BIBBY FINANCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30

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 BRIT SEC SECURITY MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 2
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRIT SEC SECURITY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIT SEC SECURITY MANAGEMENT LIMITED
Trademarks
We have not found any records of BRIT SEC SECURITY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIT SEC SECURITY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as BRIT SEC SECURITY MANAGEMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BRIT SEC SECURITY MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBRIT SEC SECURITY MANAGEMENT LIMITEDEvent Date2018-03-13
 
Initiating party Event TypeAppointmen
Defending partyBRIT SEC SECURITY MANAGEMENT LIMITEDEvent Date2018-03-13
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 TypeMeetings o
Defending partyBRIT SEC SECURITY MANAGEMENT LIMITEDEvent Date2018-02-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIT SEC SECURITY MANAGEMENT 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 BRIT SEC SECURITY MANAGEMENT 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.
    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.
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    Other companies at postcode LE1 7JA