This company is commonly known as Brit Sec Limited. The company was founded 13 years ago and was given the registration number 07497691. The firm's registered office is in BURTON-ON-TRENT. You can find them at Granary Wharf Business Park, Wetmore Road, Burton-on-trent, . This company's SIC code is 80100 - Private security activities.
| Name | : | BRIT SEC LIMITED |
|---|---|---|
| Company Number | : | 07497691 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 2011 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England, DE14 1DU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Granary Wharf, Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, England, DE14 1DU | Director | 08 December 2016 | Active |
| 54, Chatsworth Road, London, England, E5 0LP | Director | 19 January 2011 | Active |
| 54, Chatsworth Road, London, United Kingdom, E5 0LP | Director | 24 September 2014 | Active |
| 54, Chatsworth Road, London, England, E5 0LP | Director | 01 July 2014 | Active |
| 54, Chatsworth Road, London, England, E5 0LP | Director | 02 January 2012 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 19 January 2011 | Active |
| Unit 14, Granary Wharf Business Park, Burton On Trent, England, DE14 1DU | Director | 01 September 2017 | Active |
| 54, Chatsworth Road, London, E5 0LP | Director | 26 January 2015 | Active |
| 54, Chatsworth Road, London, E5 0LP | Director | 26 January 2015 | Active |
| Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, England, DE14 1DU | Director | 31 May 2018 | Active |
| Venture Group (2017) Ltd | ||
| Notified on | : | 01 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 18/19, Granary Wharf Business Park, Burton On Trent, England, DE14 1DU |
| Nature of control | : |
|
| Mr Steve Withers | ||
| Notified on | : | 31 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, England, DE14 1DU |
| Nature of control | : |
|
| Mr David Kane | ||
| Notified on | : | 17 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, England, DE14 1DU |
| Nature of control | : |
|
| Brit Sec Security Management Limted | ||
| Notified on | : | 22 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 14, Granary Wharf Business Park, Burton On Trent, England, DE14 1DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Officers | Termination director company with name termination date. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-01 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-31 | Officers | Appoint person director company with name date. | Download |
| 2018-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-16 | Mortgage | Mortgage satisfy charge full. | Download |
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