BRITSAFE LIMITED
BRITSAFE HOUSE BRITSAFE LIMITED, CONCORDE PARK, YORK YO30 4WT- Active
- Private Limited Company
- Company No. 02804326
- Last Updated: 01 Mar 2024
Company Profile
BRITSAFE LIMITED was incorporated on Monday, March 29, 1993 as a Private Limited Company with registered address in YORK. BRITSAFE LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 31 years 10 months and 25 days.
| Name | BRITSAFE LIMITED |
|---|---|
| Company number | 02804326 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRITSAFE HOUSE BRITSAFE LIMITED CONCORDE PARK YORK YO30 4WT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul John Cody Nationality: British |
Dates: Friday, April 1, 2022 - Wednesday, October 11, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Britsafe Eot Limited Concorde Park, YO30 4WT |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul John Cody Nationality: British |
Dates: Thursday, March 23, 2017 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BRITSAFE LIMITED | 29 Mar 1993 |
| BRITSAFE SECURITY LIMITED | 02 Apr 2012 |