BL

BRITANNIA LOCK & SAFE LIMITED

Active

Company number 03189650

Newcastle Under Lyme · Incorporated 23 April 1996

29 King Street, Newcastle Under Lyme, Staffordshire, ST5 1ER

Last updated on 19 September 2026

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

UK LOCK & SAFE LIMITED · 23 April 1996 – 30 December 1997

Company overview

Incorporated on 23 April 1996 and registered in England and Wales, BRITANNIA LOCK & SAFE LIMITED remains an active private limited company, now trading for 30 years. It changed its name from UK LOCK & SAFE LIMITED on 23 April 1996. Its registered office is at 29 King Street, Newcastle Under Lyme, Staffordshire, ST5 1ER. Its principal activity is manufacture of other fabricated metal products n.e.c. (SIC 25990).

Mr Mark Bailey is a person with significant control who holds 25-50% of the shares. Mr Martyn Peter Walters is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: WALTERS, Martyn Peter (appointed 28 February 2006) and BAILEY, Mark (appointed 22 January 2016). BAILEY, Georgina Anne serves as company secretary (appointed 28 February 2006). The company has been served by seven former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 April 2025, on 13 November 2025. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 31 December 2025. The next is due by 14 January 2027. 102 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 6 January 2026.

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
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

BM
BAILEY, Mark
Director
22 January 2016
BG
BAILEY, Georgina Anne
Secretary
28 February 2006
WM
WALTERS, Martyn Peter
Director
28 February 2006
WG
WALTERS, Geoffrey Peter
Director · Resigned
19 July 2010
WM
WALTERS, Martyn Peter
Secretary · Resigned
8 November 1996
WA
WALTERS, Anne
Director · Resigned
8 November 1996
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
23 April 1996
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
23 April 1996
BG
BUCKLEY, Glynn
Secretary · Resigned
23 April 1996
BC
BUCKLEY, Caroline Jane
Director · Resigned
23 April 1996

Persons with significant control

PS
Mr Mark Bailey
Born July 1973
Ownership Of Shares 25 To 50 Percent
25 October 2017
PS
Mr Martyn Peter Walters
Born December 1971
Ownership Of Shares 25 To 50 Percent
25 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Change Person Secretary Company With Change Date
Officers
19 January 2017 View
Resolution
Resolution
9 January 2017 View
Resolution
Resolution
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Capital Variation Of Rights Attached To Shares
Capital
4 January 2017 View
Capital Name Of Class Of Shares
Capital
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
29 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2016 View
Change Person Director Company With Change Date
Officers
23 November 2016 View
Change Person Director Company With Change Date
Officers
23 November 2016 View
Change Person Director Company With Change Date
Officers
23 November 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Legacy
Mortgage
10 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Legacy
Mortgage
23 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2008 View
Legacy
Annual Return
5 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2007 View
Legacy
Annual Return
24 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2006 View
Legacy
Annual Return
31 January 2006 View
Legacy
Annual Return
22 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2004 View
Legacy
Annual Return
2 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2003 View
Legacy
Annual Return
22 January 2003 View
Legacy
Address
8 February 2002 View
Legacy
Annual Return
17 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2001 View
Legacy
Annual Return
20 January 2001 View
Legacy
Address
20 January 2001 View
Accounts With Accounts Type Small
Accounts
15 January 2001 View
Accounts With Accounts Type Small
Accounts
5 March 2000 View
Legacy
Annual Return
18 January 2000 View
Accounts With Accounts Type Small
Accounts
17 February 1999 View
Legacy
Annual Return
14 January 1999 View
Legacy
Annual Return
21 May 1998 View
Legacy
Annual Return
20 February 1998 View
Accounts With Accounts Type Small
Accounts
19 February 1998 View
Certificate Change Of Name Company
Change Of Name
29 December 1997 View
Legacy
Annual Return
4 May 1997 View
Legacy
Officers
13 November 1996 View
Legacy
Officers
13 November 1996 View
Legacy
Officers
13 November 1996 View
Legacy
Officers
13 November 1996 View
Legacy
Address
25 April 1996 View
Legacy
Officers
25 April 1996 View
Legacy
Officers
25 April 1996 View
Legacy
Officers
25 April 1996 View
Legacy
Officers
25 April 1996 View
Incorporation Company
Incorporation
23 April 1996 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

PUMPS & FLUID CONTROL LIMITED
#06508176
51 Bridgewater Grange, Preston Brook, Runcorn, WA7 3AL
dissolved
WORLDBELTS LIMITED
#06507842
32 Lynmouth Road, Swindon, SN2 2DH
active
DKM HOMES LIMITED
#06507843
Granville House, 2 Tettenhall Road, Wolverhampton, WV1 4SB
active
HEATMECH LIMITED
#06505638
24 Park Road South, Havant, PO9 1HB
active
GROVE HOUSE (LEEK) MANAGEMENT LIMITED
#06505639
72 Aigburth Road, Liverpool, L17 7BN
dissolved
Show all related companies

Companies at this postcode

ST5 1ER

HAJCO 380 LIMITED
#06732712
active
See all companies at ST5 1ER

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.