BS

BRITTON SECURITY PACKAGING LIMITED

Dissolved

Company number 00339276

London · Incorporated 13 April 1938

1 More London Place, London, SE1 2AF

Last updated on 1 April 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
88 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 September 2015

Company history

Previous company names

ENGLISH & CONTINENTAL PAPER AGENCIES LIMITED · 13 April 1938 – 20 June 1983

INTERPOLY LIMITED · 20 June 1983 – 12 June 1990

NMC SECURITY PRODUCTS LIMITED · 12 June 1990 – 12 April 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
25 September 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
2 June 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 March 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 December 2016 View
Move Registers To Sail Company With New Address
Address
4 March 2016 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
10 February 2016 View
Liquidation Court Order Miscellaneous
Insolvency
10 February 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 February 2016 View
Resolution
Resolution
4 December 2015 View
Capital Allotment Shares
Capital
4 December 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2015 View
Change Sail Address Company With Old Address New Address
Address
27 October 2015 View
Resolution
Resolution
20 October 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2015 View
Legacy
Miscellaneous
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Accounts With Accounts Type Dormant
Accounts
30 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2014 View
Termination Director Company With Name Termination Date
Officers
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Appoint Person Director Company With Name
Officers
2 June 2014 View
Appoint Person Director Company With Name
Officers
2 June 2014 View
Termination Director Company With Name
Officers
30 May 2014 View
Accounts With Accounts Type Full
Accounts
11 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
15 November 2013 View
Appoint Person Director Company With Name
Officers
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2013 View
Termination Secretary Company With Name
Officers
25 April 2013 View
Termination Director Company With Name
Officers
25 April 2013 View
Appoint Person Secretary Company With Name
Officers
11 April 2013 View
Appoint Person Director Company With Name
Officers
11 April 2013 View
Accounts With Accounts Type Dormant
Accounts
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Termination Director Company With Name
Officers
30 August 2011 View
Accounts With Accounts Type Dormant
Accounts
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Legacy
Mortgage
1 June 2011 View
Accounts With Accounts Type Dormant
Accounts
20 July 2010 View
Move Registers To Sail Company
Address
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Change Sail Address Company
Address
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Legacy
Annual Return
7 July 2009 View
Accounts With Accounts Type Dormant
Accounts
7 June 2009 View
Legacy
Mortgage
31 March 2009 View
Accounts With Accounts Type Dormant
Accounts
16 February 2009 View
Legacy
Annual Return
2 July 2008 View
Legacy
Mortgage
22 April 2008 View
Legacy
Mortgage
22 April 2008 View
Legacy
Mortgage
13 March 2008 View
Legacy
Mortgage
5 March 2008 View
Resolution
Resolution
5 March 2008 View
Legacy
Capital
5 March 2008 View
Legacy
Capital
5 March 2008 View
Legacy
Capital
5 March 2008 View
Legacy
Capital
5 March 2008 View
Legacy
Mortgage
1 March 2008 View
Accounts With Accounts Type Dormant
Accounts
2 July 2007 View
Legacy
Annual Return
2 July 2007 View
Accounts With Accounts Type Dormant
Accounts
1 August 2006 View
Legacy
Annual Return
30 June 2006 View
Accounts With Accounts Type Full
Accounts
17 October 2005 View
Legacy
Annual Return
4 July 2005 View
Accounts With Accounts Type Full
Accounts
31 August 2004 View
Legacy
Accounts
20 August 2004 View
Legacy
Address
8 July 2004 View
Legacy
Annual Return
8 July 2004 View
Legacy
Address
4 June 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Capital
4 June 2004 View
Legacy
Capital
4 June 2004 View
Legacy
Capital
4 June 2004 View
Resolution
Resolution
4 June 2004 View
Resolution
Resolution
4 June 2004 View
Resolution
Resolution
4 June 2004 View
Auditors Resignation Company
Auditors
1 June 2004 View
Legacy
Mortgage
29 May 2004 View
Legacy
Mortgage
29 May 2004 View
Auditors Resignation Company
Auditors
27 May 2004 View
Legacy
Mortgage
27 May 2004 View
Legacy
Mortgage
27 May 2004 View
Legacy
Officers
14 December 2003 View
Legacy
Officers
14 December 2003 View
Legacy
Annual Return
7 July 2003 View
Accounts With Accounts Type Full
Accounts
3 June 2003 View
Accounts With Accounts Type Full
Accounts
21 July 2002 View
Legacy
Annual Return
9 July 2002 View
Accounts With Accounts Type Full
Accounts
12 December 2001 View
Legacy
Mortgage
19 November 2001 View
Legacy
Officers
13 November 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Address
12 October 2001 View
Legacy
Annual Return
1 August 2001 View
Legacy
Officers
23 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
14 February 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Annual Return
26 July 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Officers
24 November 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Officers
16 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Annual Return
30 July 1999 View
Legacy
Address
1 July 1999 View
Accounts With Accounts Type Full Group
Accounts
17 February 1999 View
Legacy
Accounts
17 November 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Legacy
Officers
7 October 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Annual Return
13 July 1998 View
Legacy
Address
21 June 1998 View
Legacy
Capital
7 May 1998 View
Legacy
Capital
7 May 1998 View
Legacy
Capital
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Address
7 May 1998 View
Legacy
Accounts
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Mortgage
6 May 1998 View
Resolution
Resolution
28 April 1998 View
Auditors Resignation Company
Auditors
23 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
1 April 1998 View
Legacy
Officers
1 April 1998 View
Legacy
Address
31 March 1998 View
Legacy
Officers
11 March 1998 View
Legacy
Address
11 March 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Address
22 January 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
22 January 1998 View
Resolution
Resolution
3 August 1997 View
Legacy
Annual Return
15 July 1997 View
Accounts With Accounts Type Full
Accounts
14 May 1997 View
Resolution
Resolution
2 May 1997 View
Resolution
Resolution
2 May 1997 View
Legacy
Capital
2 May 1997 View
Legacy
Officers
13 August 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Annual Return
1 August 1996 View
Accounts With Accounts Type Full
Accounts
17 April 1996 View
Certificate Change Of Name Company
Change Of Name
11 April 1996 View
Legacy
Officers
28 July 1995 View
Legacy
Annual Return
13 July 1995 View
Accounts With Accounts Type Full
Accounts
8 June 1995 View
Legacy
Officers
16 May 1995 View
Legacy
Officers
16 May 1995 View
Legacy
Officers
4 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
7 November 1994 View
Legacy
Officers
26 September 1994 View
Accounts With Accounts Type Full
Accounts
22 September 1994 View
Legacy
Address
21 July 1994 View
Legacy
Officers
21 July 1994 View
Legacy
Officers
21 July 1994 View
Legacy
Officers
21 July 1994 View
Legacy
Officers
21 July 1994 View
Legacy
Annual Return
21 July 1994 View
Legacy
Officers
1 July 1994 View
Legacy
Officers
1 July 1994 View
Legacy
Officers
14 June 1994 View
Resolution
Resolution
7 June 1994 View
Memorandum Articles
Incorporation
7 June 1994 View
Legacy
Mortgage
6 June 1994 View
Legacy
Officers
7 February 1994 View
Legacy
Officers
25 January 1994 View
Legacy
Officers
24 January 1994 View
Accounts With Accounts Type Full
Accounts
21 January 1994 View
Legacy
Annual Return
5 August 1993 View
Accounts With Accounts Type Full
Accounts
13 February 1993 View
Legacy
Annual Return
30 July 1992 View
Legacy
Officers
13 April 1992 View
Accounts With Accounts Type Full
Accounts
10 February 1992 View
Legacy
Officers
1 November 1991 View
Legacy
Annual Return
3 September 1991 View
Legacy
Annual Return
14 February 1991 View
Accounts With Accounts Type Full
Accounts
23 January 1991 View
Legacy
Address
9 October 1990 View
Certificate Change Of Name Company
Change Of Name
11 June 1990 View
Legacy
Officers
30 March 1990 View
Legacy
Officers
28 November 1989 View
Legacy
Annual Return
14 August 1989 View
Accounts With Accounts Type Full Group
Accounts
14 August 1989 View
Legacy
Annual Return
4 February 1989 View
Accounts With Accounts Type Full
Accounts
4 February 1989 View
Legacy
Officers
13 January 1989 View
Resolution
Resolution
18 August 1988 View
Legacy
Mortgage
9 August 1988 View
Legacy
Mortgage
9 August 1988 View
Legacy
Officers
17 May 1988 View
Legacy
Officers
29 April 1988 View
Legacy
Officers
25 April 1988 View
Legacy
Officers
25 April 1988 View
Accounts With Accounts Type Full Group
Accounts
14 December 1987 View
Legacy
Annual Return
14 December 1987 View
Legacy
Officers
13 August 1987 View
Legacy
Officers
7 August 1987 View
Accounts With Made Up Date
Accounts
21 July 1987 View
Legacy
Annual Return
21 July 1987 View
Legacy
Officers
25 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
6 November 1986 View
Legacy
Officers
12 September 1986 View
Legacy
Gazette
14 August 1986 View
Legacy
Officers
28 July 1986 View
Memorandum Articles
Incorporation
3 May 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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