BRITPLAN SECURITY SOLUTIONS LIMITED
183A THORNDON AVENUE, WEST HORNDON,BRENTWOOD ESSEX 183A THORNDON AVENUE, WEST HORNDON, BRENTWOOD CM13 3TP- Active
- Private Limited Company
- Company No. 04492120
- Last Updated: 01 Mar 2024
Company Profile
BRITPLAN SECURITY SOLUTIONS LIMITED was incorporated on Tuesday, July 23, 2002 as a Private Limited Company with registered address in BRENTWOOD. BRITPLAN SECURITY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 22 years 3 months and 3 days.
| Name | BRITPLAN SECURITY SOLUTIONS LIMITED |
|---|---|
| Company number | 04492120 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
183A THORNDON AVENUE, WEST HORNDON,BRENTWOOD ESSEX 183A THORNDON AVENUE WEST HORNDON BRENTWOOD CM13 3TP |
|---|---|
| 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 |
|---|---|
| Sandiford (London) Ltd Westmead, GU14 7LP |
Dates: Saturday, July 23, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Christine Burke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Anthony David Burke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (65 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRITPLAN SECURITY SOLUTIONS LIMITED | 23 Jul 2002 |
| BRITPLAN FM SOLUTIONS LIMITED | 16 Mar 2011 |