BRITS SECURITY AND FM LTD
3RD FLOOR HARVEY HOUSE,, ST. EDWARDS COURT, LONDON ROAD, ROMFORD RM7 9QD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11046709
- Last Updated: 01 Mar 2024
Company Profile
BRITS SECURITY AND FM LTD was incorporated on Friday, November 3, 2017 as a Private Limited Company with registered address in ROMFORD. BRITS SECURITY AND FM LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 7 years and 10 days.
| Name | BRITS SECURITY AND FM LTD |
|---|---|
| Company number | 11046709 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR HARVEY HOUSE, ST. EDWARDS COURT, LONDON ROAD ROMFORD RM7 9QD |
|---|---|
| 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 Noman Afzal Nationality: Portuguese |
Dates: Wednesday, January 20, 2021 - Wednesday, January 20, 2021
ownership of shares 75 to 100 percent
|
| Mr Mihail Bounegru Nationality: Romanian |
Dates: Thursday, September 17, 2020 - Wednesday, January 20, 2021
ownership of shares 75 to 100 percent
|
| Mrs Dania Jalil Khan Nationality: Pakistani |
Dates: Friday, November 3, 2017 - Thursday, July 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Dania Jalil Khan Nationality: Pakistani |
Dates: Friday, November 3, 2017 - Wednesday, January 20, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2021, (-1170 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 01 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRITS SECURITY AND FM LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRITS SECURITY AND FM LTD | 03 Nov 2017 |
| BRIT SECURITY AND FM LTD | 07 Nov 2017 |