This company is commonly known as Britplan Security Solutions Limited. The company was founded 21 years ago and was given the registration number 04492120. The firm's registered office is in BRENTWOOD. You can find them at 185 Thorndon Avenue, West Horndon, Brentwood, Essex. This company's SIC code is 80100 - Private security activities.
| Name | : | BRITPLAN SECURITY SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04492120 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 185 Thorndon Avenue, West Horndon, Brentwood, Essex, CM13 3TP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 183a Thorndon Avenue, West Horndon,Brentwood Essex, 183a Thorndon Avenue, West Horndon, Brentwood, England, CM13 3TP | Director | 08 February 2012 | Active |
| Wealdon Lodge, Thorntons Ingrave, Brentwood, CM13 3NS | Director | 23 July 2002 | Active |
| 4th Floor, Checknet House, 153 East Barnet Lane, Barnet, Great Britain, EN4 8QZ | Secretary | 23 July 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 23 July 2002 | Active |
| Wealden Lodge, Ingrave, Brentwood, CM13 3NS | Director | 23 July 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 23 July 2002 | Active |
| Sandiford (London) Ltd | ||
| Notified on | : | 23 July 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Westmead House, Westmead, Farnborough, GU14 7LP |
| Nature of control | : |
|
| Mrs Christine Burke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Address | : | 185, Thorndon Avenue, Brentwood, CM13 3TP |
| Nature of control | : |
|
| Mr Anthony David Burke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1954 |
| Nationality | : | British |
| Address | : | 185, Thorndon Avenue, Brentwood, CM13 3TP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-21 | Miscellaneous | Legacy. | Download |
| 2017-02-07 | Officers | Termination secretary company with name termination date. | Download |
| 2017-02-07 | Officers | Change person director company with change date. | Download |
| 2017-01-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-07 | Document replacement | Second filing of form with form type made up date. | Download |
| 2015-08-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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