BS

BRITANNIC SECURITY SYSTEMS LIMITED

Active

Company number 02920595

Solihull · Incorporated 19 April 1994

261 Lyndon Road, Olton, Solihull, West Midlands, B92 7QP

Last updated on 24 March 2026

Security systems service activities · SIC 80200

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
4 April 2025
Next due
18 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Simon Michael Anthony Hawker
Born December 1960
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
9 March 2017
Shares allotted · 0 shares allotted
—
24 January 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2022 View
Change Person Director Company With Change Date
Officers
13 May 2022 View
Resolution
Resolution
25 April 2022 View
Capital Name Of Class Of Shares
Capital
25 April 2022 View
Memorandum Articles
Incorporation
25 April 2022 View
Capital Variation Of Rights Attached To Shares
Capital
25 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Change Person Director Company With Change Date
Officers
25 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2021 View
Change Person Director Company With Change Date
Officers
25 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
14 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Capital Allotment Shares
Capital
23 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Capital Allotment Shares
Capital
11 February 2014 View
Capital Variation Of Rights Attached To Shares
Capital
7 February 2014 View
Capital Name Of Class Of Shares
Capital
7 February 2014 View
Statement Of Companys Objects
Change Of Constitution
7 February 2014 View
Resolution
Resolution
7 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Change Person Director Company With Change Date
Officers
24 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Change Person Director Company With Change Date
Officers
5 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2010 View
Appoint Person Director Company With Name
Officers
13 December 2009 View
Legacy
Officers
6 June 2009 View
Legacy
Annual Return
20 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2009 View
Legacy
Address
30 June 2008 View
Legacy
Address
28 May 2008 View
Legacy
Annual Return
21 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2008 View
Legacy
Annual Return
21 April 2007 View
Legacy
Officers
12 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Annual Return
1 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2006 View
Legacy
Annual Return
20 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2004 View
Legacy
Annual Return
13 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2003 View
Legacy
Annual Return
23 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2002 View
Legacy
Annual Return
3 May 2001 View
Legacy
Officers
3 May 2001 View
Accounts With Accounts Type Small
Accounts
2 March 2001 View
Legacy
Officers
25 May 2000 View
Legacy
Annual Return
19 April 2000 View
Accounts With Accounts Type Small
Accounts
4 March 2000 View
Legacy
Address
31 August 1999 View
Legacy
Annual Return
15 July 1999 View
Legacy
Officers
21 December 1998 View
Accounts With Accounts Type Small
Accounts
17 December 1998 View
Legacy
Annual Return
15 June 1998 View
Accounts With Accounts Type Full
Accounts
3 December 1997 View
Legacy
Annual Return
7 May 1997 View
Accounts With Accounts Type Full
Accounts
10 November 1996 View
Legacy
Annual Return
13 April 1996 View
Accounts With Accounts Type Full
Accounts
6 February 1996 View
Legacy
Annual Return
21 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
27 September 1994 View
Incorporation Company
Incorporation
19 April 1994 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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