BRIT SEC SECURITY MANAGEMENT LIMITED - LEICESTER


Company Profile Company Filings

Overview

BRIT SEC SECURITY MANAGEMENT LIMITED is a Private Limited Company from LEICESTER and has the status: Liquidation.
BRIT SEC SECURITY MANAGEMENT LIMITED was incorporated 20 years ago on 04/05/2004 and has the registered number: 05117602. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 31/03/2018.

BRIT SEC SECURITY MANAGEMENT LIMITED - LEICESTER

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016 31/03/2018

Registered Office

CBA BUSINESS SOLUTIONS LTD
LEICESTER
LE1 7JA

This Company Originates in : United Kingdom
Previous trading names include:
BGM LIMITED (until 22/05/2015)

Confirmation Statements

Last Statement Next Statement Due
31/03/2017 14/04/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN ANTHONY SIDWELL Nov 1966 British Director 2018-01-03 CURRENT
DR SERGO GRIGORIAN Jan 1961 British Secretary 2004-05-04 UNTIL 2010-03-31 RESIGNED
SMALL FIRMS DIRECT SERVICES LIMITED Corporate Director 2004-05-04 UNTIL 2004-05-04 RESIGNED
SMALL FIRMS SECRETARY SERVICES LIMITED Corporate Secretary 2004-05-04 UNTIL 2004-05-04 RESIGNED
MR ROBERT WISNIOWSKI Jun 1970 British Director 2004-05-04 UNTIL 2015-02-19 RESIGNED
MR STEPHEN RICHARD KEY Apr 1990 British Director 2017-09-01 UNTIL 2018-02-12 RESIGNED
MR IAIN JOHN ROSS Apr 1975 British Director 2015-02-19 UNTIL 2015-05-27 RESIGNED
MR DAVID KANE Jul 1960 British Director 2015-05-21 UNTIL 2018-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Anthony Sidwell 2018-01-14 11/1966 Leicester   Significant influence or control
Significant influence or control as firm
Mr David Kane 2016-04-06 - 2018-01-14 7/1960 Burton On Trent   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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POLISH DAILY (PUBLISHERS) LIMITED(THE) LONDON ENGLAND Active MICRO ENTITY 58130 - Publishing of newspapers
POLISH TRUSTEE ASSOCIATION(POLSKIE STOWARZYSZENIE POWIERNICZE)LIMITED(THE) LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BEN URI GALLERY AND MUSEUM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
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LONDON INFO LIMITED LONDON Dissolved... MICRO ENTITY 58130 - Publishing of newspapers
MODELSTORY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
QUANTUM AUDIT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
QUANTUM TAX LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
QUANTUM ACCOUNTANTS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
QUANTUM ACCOUNTANTS (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FABRIC SPACE LIMITED COVENTRY Dissolved... 82990 - Other business support service activities n.e.c.
HERONGRANGE PURPOSE FOUR LIMITED BURTON-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SIDWELL REGENERATIONS LTD SOLIHULL Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
FABRIC SOLUTIONS INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 22290 - Manufacture of other plastic products
HERONGRANGE MANPOWER DIRECT LIMITED MELTON MOWBRAY ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
BRIT-SEC MANAGED SERVICES LTD. LEICESTER Dissolved... NO ACCOUNTS FILED 80200 - Security systems service activities
WASP SERVICES LIMITED BURTON-ON-TRENT ENGLAND Dissolved... NO ACCOUNTS FILED 80100 - Private security activities

Free Reports Available

Report Date Filed Date of Report Assets
Brit Sec Security Management Limited - Abbreviated accounts 16.3 2016-12-06 30-06-2016 £30,086 Cash £30,081 equity
Brit Sec Security Management Limited - Limited company - abbreviated - 11.6 2015-08-22 30-06-2015 £5,554 Cash £6,324 equity
Dormant Company Accounts - BGM LIMITED 2015-03-19 30-06-2014 £1 equity

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