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Company Information for

BRITAM DEFENCE LIMITED

35 LILYVILLE ROAD, LONDON, ENGLAND, SW6 5DP,
Company Registration Number
03301368
Private Limited Company
Active

Company Overview

About Britam Defence Ltd
BRITAM DEFENCE LIMITED was founded on 1997-01-13 and has its registered office in London. The organisation's status is listed as "Active". Britam Defence Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRITAM DEFENCE LIMITED
 
Legal Registered Office
35 LILYVILLE ROAD
LONDON
ENGLAND
SW6 5DP
Other companies in SW6
 
Filing Information
Company Number 03301368
Company ID Number 03301368
Date formed 1997-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-01-13
Return next due 2019-01-27
Type of accounts FULL
VAT Number /Sales tax ID GB247663969  
Last Datalog update: 2018-06-13 07:57:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITAM DEFENCE LIMITED
The accountancy firm based at this address is NUMERICUS LIMITED

Company Officers of BRITAM DEFENCE LIMITED

Current Directors
Officer Role Date Appointed
NUMERICUS LIMITED
Company Secretary 2011-01-24
DALE ROBERT ALLEN
Director 2016-11-04
DAVID JOHN COLLINS
Director 2016-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES SCOTT CHAPEL
Director 2013-11-28 2016-11-04
PHILLIP LEONARD DOUGHTY
Director 1997-01-13 2016-11-04
DAVID JOHN GOULDING
Director 2007-01-08 2016-11-04
SIMON FRANCIS NEIL LALOR
Director 1998-02-01 2016-11-04
FLOYD MATTHEW WOODROW
Director 2010-11-01 2016-11-04
RICHARD PHILLIPS
Director 2015-09-01 2016-03-31
MICHAEL JOHN WILKES
Director 2004-09-01 2013-10-27
DIRECT CONTROL LIMITED
Company Secretary 1997-01-13 2011-01-24
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-01-13 1997-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DALE ROBERT ALLEN BRITAM HOLDINGS LIMITED Director 2016-11-04 CURRENT 2016-04-08 Active
DAVID JOHN COLLINS BRITAM HOLDINGS LIMITED Director 2016-11-04 CURRENT 2016-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2017 FROM UNIT 4 ELYSIUM GATE 126 128 NEW KINGS ROAD LONDON SW6 4LZ
2017-03-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-30AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 5500
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-03AA01PREVSHO FROM 30/06/2017 TO 31/12/2016
2016-11-15AP01DIRECTOR APPOINTED MR DAVID JOHN COLLINS
2016-11-15AP01DIRECTOR APPOINTED MR DALE ROBERT ALLEN
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LALOR
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR FLOYD WOODROW
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP DOUGHTY
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GOULDING
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHAPEL
2016-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 5500
2016-01-15AR0113/01/16 FULL LIST
2015-09-25AP01DIRECTOR APPOINTED MR RICHARD PHILLIPS
2015-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-03-24ANNOTATIONClarification
2015-03-24MISCDOCUMENT REMOVAL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 5500
2015-02-03AR0113/01/15 FULL LIST
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 1ST FLOOR MARVIC HOUSE BISHOPS ROAD LONDON SW6 7AD
2014-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 5500
2014-01-13AR0113/01/14 FULL LIST
2013-12-06AP01DIRECTOR APPOINTED MR JAMES SCOTT CHAPEL
2013-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 033013680005
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILKES
2013-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-01-14AR0113/01/13 FULL LIST
2012-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-03-20MEM/ARTSARTICLES OF ASSOCIATION
2012-03-20RES01ALTER ARTICLES 16/03/2012
2012-02-06AR0113/01/12 FULL LIST
2011-09-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-09-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-02-08AR0113/01/11 FULL LIST
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS NEIL LALOR / 22/02/2010
2011-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 3RD FLOOR MARVIC HOUSE BISHOP'S ROAD LONDON SW6 7AD
2011-02-07TM02APPOINTMENT TERMINATED, SECRETARY DIRECT CONTROL LIMITED
2011-02-07AP04CORPORATE SECRETARY APPOINTED NUMERICUS LIMITED
2011-01-06AP01DIRECTOR APPOINTED MR FLOYD MATTHEW WOODROW
2010-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-01-22AR0113/01/10 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN WILKES / 01/10/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GOULDING / 01/10/2009
2010-01-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIRECT CONTROL LIMITED / 01/10/2009
2009-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-01-22363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-08-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-22363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2008-01-1888(2)RAD 20/12/07--------- £ SI 500@1=500 £ IC 5000/5500
2007-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-02-01363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2007-01-12288aNEW DIRECTOR APPOINTED
2006-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-01-17287REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 3RD FLOOR MARVIC HOUSE 30 BISHOPS ROAD LONDON SW6 7AD
2006-01-17363aRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-05-0988(2)RAD 01/01/05--------- £ SI 4000@1
2005-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-02-01363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-12-09RES04£ NC 1000/10000 22/11/
2004-12-09123NC INC ALREADY ADJUSTED 22/11/04
2004-10-20288aNEW DIRECTOR APPOINTED
2004-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-02-18363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-07363sRETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2002-10-29395PARTICULARS OF MORTGAGE/CHARGE
2002-07-02225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02
2002-04-10363sRETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
2002-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/01
2001-01-09363sRETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
2000-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-07-31395PARTICULARS OF MORTGAGE/CHARGE
2000-01-17363sRETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
2000-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-01-29363sRETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS
1998-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to BRITAM DEFENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITAM DEFENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-11 Outstanding NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT OF PROCEEDS 2008-08-15 Satisfied BRITISH ARAB COMMERCIAL BANK LIMITED
ASSIGNMENT OF PROCEEDS 2008-03-03 Satisfied BRITISH ARAB COMMERCIAL BANK LIMITED
DEBENTURE 2002-10-21 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 2000-07-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITAM DEFENCE LIMITED

Intangible Assets
Patents
We have not found any records of BRITAM DEFENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITAM DEFENCE LIMITED
Trademarks
We have not found any records of BRITAM DEFENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITAM DEFENCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as BRITAM DEFENCE LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
Outgoings
Business Rates/Property Tax
No properties were found where BRITAM DEFENCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITAM DEFENCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITAM DEFENCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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