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 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
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 |
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 |