BS

BRIT SEC LIMITED

Active

Company number 07497691

Burton-On-Trent, England · Incorporated 19 January 2011

18 Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, DE14 1DU, England

Last updated on 8 September 2026

Private security activities · SIC 80100


Status
Active
Company age
15 years
Company type
Private limited
Accounts
Overdue
Total raised
Shares allotted
0
Latest round
25 January 2011

Company history

Previous company names

IAM SECURITY LIMITED · 19 January 2011 – 11 August 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Overdue
Last filed
30 January 2025
Next due
13 February 2026
Overdue by 8 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Venture Group (2017) Ltd
Ownership Of Shares 75 To 100 Percent
1 February 2020

Funding

1 funding round
25 January 2011
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
17 June 2026 View
Gazette Notice Compulsory
Gazette
12 May 2026 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
23 July 2025 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
23 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2025 View
Gazette Filings Brought Up To Date
Gazette
22 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 June 2024 View
Gazette Notice Compulsory
Gazette
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Termination Director Company With Name Termination Date
Officers
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
1 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2018 View
Appoint Person Director Company With Name Date
Officers
31 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2018 View
Termination Director Company With Name Termination Date
Officers
13 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
26 September 2017 View
Resolution
Resolution
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Change Account Reference Date Company Current Extended
Accounts
13 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
8 December 2016 View
Termination Director Company With Name Termination Date
Officers
8 December 2016 View
Termination Director Company With Name Termination Date
Officers
8 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Termination Director Company With Name Termination Date
Officers
12 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2014 View
Change Person Director Company With Change Date
Officers
13 October 2014 View
Appoint Person Director Company With Name Date
Officers
26 September 2014 View
Termination Director Company With Name Termination Date
Officers
18 September 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Termination Director Company With Name
Officers
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Appoint Person Director Company With Name
Officers
14 February 2012 View
Appoint Person Director Company With Name
Officers
27 January 2011 View
Capital Allotment Shares
Capital
27 January 2011 View
Termination Director Company With Name
Officers
20 January 2011 View
Incorporation Company
Incorporation
19 January 2011 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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