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Company Information for

BRIT SEC LIMITED

Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, DE14 1DU,
Company Registration Number
07497691
Private Limited Company
Active

Company Overview

About Brit Sec Ltd
BRIT SEC LIMITED was founded on 2011-01-19 and has its registered office in Burton-on-trent. The organisation's status is listed as "Active". Brit Sec Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRIT SEC LIMITED
 
Legal Registered Office
Granary Wharf Business Park
Wetmore Road
Burton-On-Trent
DE14 1DU
Other companies in E5
 
Previous Names
IAM SECURITY LIMITED11/08/2017
Filing Information
Company Number 07497691
Company ID Number 07497691
Date formed 2011-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-03-31
Latest return 2024-02-04
Return next due 2025-02-18
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB191930984  
Last Datalog update: 2024-04-07 13:14:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIT SEC LIMITED
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Companies with same name BRIT SEC LIMITED
The following companies were found which have the same name as BRIT SEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRIT SEC SECURITY MANAGEMENT LIMITED CBA BUSINESS SOLUTIONS LTD 126 NEW WALK LEICESTER LE1 7JA Liquidation Company formed on the 2004-05-04
BRIT SECURE LIMITED KAY JOHNSON GEE CORPORATE RECOVERY LIMITED 1 CITY ROAD EAST MANCHESTER M15 4PN Liquidation Company formed on the 2010-03-10
BRIT SECURITY SERVICES LIMITED 8 MOUNT HEIGHTS HANDSWORTH NOTTINGHAM ENGLAND NG7 7HA Dissolved Company formed on the 2013-09-18
BRIT SECURITY SERVICES LIMITED 306 SHAFTMOOR LANE BIRMINGHAM B28 8SU Active Company formed on the 2016-02-18
BRIT SECURE SERVICES (BSS) LTD FLAT 197 LEEK NEW ROAD STOKE-ON-TRENT ST6 2LG Active Company formed on the 2017-10-13
BRIT SECURITY LIMITED FLAT C MILE END ROAD LONDON UNITED KINGDOM E1 4LJ Dissolved Company formed on the 2017-11-06
BRIT SECURITY AND FACILITIES MANAGEMENT LTD 34 PEVENSEY ROAD LONDON E7 0AP Active Company formed on the 2019-03-15
Brit Security LLC Maryland Unknown
Brit Security Ii LLC Maryland Unknown
BRIT SECURITY LIMITED 20 CHANCE CLOSE GRAYS RM16 6QE Active Company formed on the 2021-12-17
BRIT SECURE UK LTD 4 MANNVILLE TERRACE BRADFORD BD7 1BA Active Company formed on the 2023-12-28

Company Officers of BRIT SEC LIMITED

Current Directors
Officer Role Date Appointed
DAVID KANE
 Director 2016-12-08
STEVEN WITHERS
 Director 2018-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN RICHARD KEY
 Director 2017-09-01 2018-02-12
TARCAN ORDEK
 Director 2015-01-26 2016-12-07
METIN OZMEN
 Director 2015-01-26 2016-12-07
PINAR AYDEMIR
 Director 2014-09-24 2015-09-27
HUSEYIN ESER
 Director 2012-01-02 2015-01-09
PINAR AYDEMIR
 Director 2014-07-01 2014-09-15
ONDER AYDEMIR
 Director 2011-01-19 2014-01-31
BARBARA KAHAN
 Director 2011-01-19 2011-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KANE SIDWELL REGENERATIONS LTD Director 2016-09-16 CURRENT 2010-02-09 Liquidation
DAVID KANE HERONGRANGE PURPOSE FOUR LIMITED Director 2016-01-05 CURRENT 2004-04-27 Active
DAVID KANE HERONGRANGE PURPOSE TWO LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
DAVID KANE HERONGRANGE PURPOSE ONE LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
DAVID KANE BLACKFORDBY HOUSE INVESTMENTS LTD Director 2012-09-01 CURRENT 2004-06-21 Active
STEVEN WITHERS HERONGRANGE PURPOSE TWO LIMITED Director 2018-05-31 CURRENT 2012-10-17 Active
STEVEN WITHERS HERONGRANGE PURPOSE FOUR LIMITED Director 2018-05-31 CURRENT 2004-04-27 Active
STEVEN WITHERS VENTURE GROUP (2017) LIMITED Director 2018-05-31 CURRENT 2016-08-03 Active
STEVEN WITHERS BLACKFORDBY HOUSE INVESTMENTS LTD Director 2018-05-31 CURRENT 2004-06-21 Active
STEVEN WITHERS SIDWELL REGENERATIONS LTD Director 2018-05-31 CURRENT 2010-02-09 Liquidation
STEVEN WITHERS THE BUSINESS FORT PLC Director 2008-03-13 CURRENT 2008-03-13 Liquidation

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
2024-02-09CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-12-23APPOINTMENT TERMINATED, DIRECTOR STEVEN WITHERS
2022-07-2530/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-07-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10REGISTRATION OF A CHARGE / CHARGE CODE 074976910004
2021-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 074976910004
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2021-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 074976910003
2020-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074976910001
2020-05-21PSC02Notification of Venture Group (2017) Ltd as a person with significant control on 2020-02-01
2020-05-21PSC07CESSATION OF STEVE WITHERS AS A PERSON OF SIGNIFICANT CONTROL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-11-22AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01AAMDAmended account full exemption
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE WITHERS
2018-06-29PSC07CESSATION OF DAVID KANE AS A PERSON OF SIGNIFICANT CONTROL
2018-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE WITHERS
2018-05-31AP01DIRECTOR APPOINTED MR STEVE WITHERS
2018-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/18 FROM Unit 14 Granary Wharf Business Park Burton on Trent DE14 1DU England
2018-02-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074976910002
2018-02-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KANE
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-02-14PSC07CESSATION OF BRIT SEC SECURITY MANAGEMENT LIMTED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD KEY
2017-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 074976910002
2017-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 074976910001
2017-09-26AP01DIRECTOR APPOINTED MR STEPHEN RICHARD KEY
2017-08-11RES15CHANGE OF COMPANY NAME 11/08/17
2017-08-11CERTNMCOMPANY NAME CHANGED IAM SECURITY LIMITED CERTIFICATE ISSUED ON 11/08/17
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-13AA01Current accounting period extended from 31/01/17 TO 30/06/17
2016-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/16 FROM 54 Chatsworth Road London E5 0LP
2016-12-08AP01DIRECTOR APPOINTED MR DAVID KANE
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR METIN OZMEN
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR TARCAN ORDEK
2016-10-11AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-12AR0119/01/16 ANNUAL RETURN FULL LIST
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PINAR AYDEMIR
2015-06-29AA31/01/15 TOTAL EXEMPTION SMALL
2015-04-16AP01DIRECTOR APPOINTED TARCAN ORDEK
2015-03-30AP01DIRECTOR APPOINTED MR METIN OZMEN
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0119/01/15 FULL LIST
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR HUSEYIN ESER
2014-10-14AA31/01/14 TOTAL EXEMPTION SMALL
2014-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HUSEYIN ESER / 03/10/2014
2014-09-26AP01DIRECTOR APPOINTED MISS PINAR AYDEMIR
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR PINAR AYDEMIR
2014-08-05AP01DIRECTOR APPOINTED PINAR AYDEMIR
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ONDER AYDEMIR
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0119/01/14 FULL LIST
2013-07-01AA31/01/13 TOTAL EXEMPTION SMALL
2013-03-12AR0119/01/13 FULL LIST
2012-10-22AA31/01/12 TOTAL EXEMPTION SMALL
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HUSEYIN ESER / 16/05/2012
2012-03-02AR0119/01/12 FULL LIST
2012-02-14AP01DIRECTOR APPOINTED HUSEYIN ESER
2011-01-27AP01DIRECTOR APPOINTED ONDER AYDEMIR
2011-01-27SH0125/01/11 STATEMENT OF CAPITAL GBP 100
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-01-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BRIT SEC 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 BRIT SEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BRIT SEC LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-02-01 £ 10,048

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BRIT SEC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 5,449
Current Assets 2012-02-01 £ 5,449
Fixed Assets 2012-02-01 £ 5,917
Shareholder Funds 2012-02-01 £ 1,318
Tangible Fixed Assets 2012-02-01 £ 5,917

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRIT SEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIT SEC LIMITED
Trademarks
We have not found any records of BRIT SEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIT SEC 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 BRIT SEC 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
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where BRIT SEC 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 BRIT SEC 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 BRIT SEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE14 1DU