This company is commonly known as Britannia Fire & Security (holdings) Limited. The company was founded 19 years ago and was given the registration number 05364896. The firm's registered office is in PETERBOROUGH. You can find them at Britannia House, Eagle Business Park Estate, Yaxley, Peterborough, Cambridgeshire. This company's SIC code is 70100 - Activities of head offices.
Name | : | BRITANNIA FIRE & SECURITY (HOLDINGS) LIMITED |
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Company Number | : | 05364896 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 February 2005 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Britannia House, Eagle Business Park Estate, Yaxley, Peterborough, Cambridgeshire, United Kingdom, PE7 3GR |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Britannia House, Eagle Business Park Estate, Yaxley, Peterborough, United Kingdom, PE7 3GR | Secretary | 30 October 2015 | Active |
Britannia House, Eagle Business Park Estate, Yaxley, Peterborough, United Kingdom, PE7 3GR | Director | 18 February 2005 | Active |
Britannia House, Eagle Business Park Estate, Yaxley, Peterborough, United Kingdom, PE7 3GR | Director | 29 November 2011 | Active |
137 Eastern Avenue, Dogsthorpe, Peterborough, PE1 4PU | Secretary | 18 February 2005 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 15 February 2005 | Active |
Woodlands 16 Redebourn Lane, Bury, Ramsey, PE26 2PB | Director | 18 February 2005 | Active |
22, Alvis Drive, Yaxley, Peterborough, United Kingdom, PE7 3AH | Director | 29 November 2011 | Active |
22 Alvis Drive, Yaxley, Peterborough, PE7 3AH | Director | 18 February 2005 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 15 February 2005 | Active |
Mr Colin John Pogson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Britannia House, Eagle Business Park Estate, Yaxley, Peterborough, United Kingdom, PE7 3GR |
Nature of control | : |
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Mrs Zoe Anne Pogson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1974 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Britannia House, Eagle Business Park Estate, Yaxley, Peterborough, United Kingdom, PE7 3GR |
Nature of control | : |
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Date | Category | Description | |
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2023-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-05 | Capital | Capital name of class of shares. | Download |
2022-12-05 | Capital | Capital variation of rights attached to shares. | Download |
2022-12-05 | Resolution | Resolution. | Download |
2022-12-05 | Incorporation | Memorandum articles. | Download |
2022-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-25 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-25 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-28 | Officers | Change person director company with change date. | Download |
2020-01-28 | Officers | Change person director company with change date. | Download |
2020-01-28 | Officers | Change person secretary company with change date. | Download |
2020-01-28 | Address | Change registered office address company with date old address new address. | Download |
2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
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