BRITANNIA FIRE & SECURITY LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

BRITANNIA FIRE & SECURITY LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Active.
BRITANNIA FIRE & SECURITY LIMITED was incorporated 26 years ago on 19/11/1997 and has the registered number: 03468268. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

BRITANNIA FIRE & SECURITY LIMITED - PETERBOROUGH

This company is listed in the following categories:
80200 - Security systems service activities
82990 - Other business support service activities n.e.c.
84250 - Fire service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BRITANNIA HOUSE, EAGLE BUSINESS PARK ESTATE
PETERBOROUGH
CAMBRIDGESHIRE
PE7 3GR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS HARRY POGSON Nov 1996 British Director 2016-12-15 CURRENT
MR COLIN JOHN POGSON Feb 1970 British Director 2001-05-01 CURRENT
MRS JANET DENISE GEORGE Secretary 2015-10-30 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1997-11-19 UNTIL 1997-11-19 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-11-19 UNTIL 1997-11-19 RESIGNED
MR RICHARD HARVEY SLACK Sep 1950 British Director 1997-11-20 UNTIL 1998-04-21 RESIGNED
MR RICHARD HARVEY SLACK Sep 1950 British Director 1999-05-01 UNTIL 2015-10-15 RESIGNED
SIMON LAMB Nov 1968 British Director 1998-04-21 UNTIL 2006-02-09 RESIGNED
MR ERIC BENGTSON Nov 1944 British Director 1999-05-01 UNTIL 2002-09-30 RESIGNED
JANICE ANNE SLACK British Secretary 1997-11-20 UNTIL 1998-04-21 RESIGNED
CHRISTINE MARGARET MAGNUS British Secretary 1998-04-21 UNTIL 2015-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Britannia Fire & Security (Holdings) Limited 2016-04-06 Peterborough   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAMSEY CLUB COMPANY LIMITED HUNTINGDON Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
BRITANNIA FIRE & SECURITY (HOLDINGS) LIMITED PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BRITANNIA SOLAR SOLUTIONS LIMITED PETERBOROUGH UNITED KINGDOM Active DORMANT 43290 - Other construction installation
BRITANNIA FULL SOLUTIONS LTD PETERBOROUGH ENGLAND Active NO ACCOUNTS FILED 80200 - Security systems service activities

Free Reports Available

Report Date Filed Date of Report Assets
BRITANNIA_FIRE_&_SECURITY - Accounts 2023-11-15 30-04-2023 £190,666 Cash £625,271 equity
BRITANNIA_FIRE_&_SECURITY - Accounts 2023-01-31 30-04-2022 £418,216 Cash £623,089 equity
BRITANNIA_FIRE_&_SECURITY - Accounts 2021-11-10 30-04-2021 £384,480 Cash £552,858 equity
BRITANNIA_FIRE_&_SECURITY - Accounts 2020-11-13 30-04-2020 £357,574 Cash £551,532 equity
BRITANNIA_FIRE_&_SECURITY - Accounts 2019-10-11 30-04-2019 £386,631 Cash £510,309 equity
BRITANNIA_FIRE_&_SECURITY - Accounts 2018-10-23 30-04-2018 £340,410 Cash £505,991 equity
BRITANNIA_FIRE_&_SECURITY - Accounts 2018-01-26 30-04-2017 £364,061 Cash
Accounts filed on 30-04-2016 2016-11-25 30-04-2016 £251,089 Cash £503,340 equity
Accounts filed on 30-04-2015 2015-11-19 30-04-2015 £306,029 Cash £498,685 equity
Accounts filed on 30-04-2014 2015-01-24 30-04-2014 £236,460 Cash £510,783 equity

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