BRIT SEC LIMITED
GRANARY WHARF BUSINESS PARK, WETMORE ROAD, BURTON-ON-TRENT DE14 1DU- Active
- Private Limited Company
- Company No. 07497691
- Last Updated: 01 Mar 2024
Company Profile
BRIT SEC LIMITED was incorporated on Wednesday, January 19, 2011 as a Private Limited Company with registered address in BURTON-ON-TRENT. BRIT SEC LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 13 years 9 months and 25 days.
| Name | BRIT SEC LIMITED |
|---|---|
| Company number | 07497691 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRANARY WHARF BUSINESS PARK WETMORE ROAD BURTON-ON-TRENT DE14 1DU |
|---|---|
| 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 |
|---|---|
| Venture Group (2017) Ltd Granary Wharf Business Park, Wetmore Road, DE14 1DU |
Dates: Saturday, February 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Steve Withers Nationality: British |
Dates: Thursday, May 31, 2018 - Friday, May 1, 2020
significant influence or control
|
| Mr David Kane Nationality: British |
Dates: Thursday, August 17, 2017 - Thursday, May 31, 2018
significant influence or control
|
| Brit Sec Security Management Limted Granary Wharf Business Park, Wetmore Road, DE14 1DU |
Dates: Tuesday, November 22, 2016 - Thursday, August 17, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BRIT SEC LIMITED | 19 Jan 2011 |
| IAM SECURITY LIMITED | 11 Aug 2017 |