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Summary

Affiliates

Contact details

Officers10

Insolvencies2

Events1

Documents63

Additional data

Related companies7

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Last updated: Jun 01, 2024

BRIT SEC SECURITY MANAGEMENT LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 May 2004 (20 years ago)

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Summary

NameBRIT SEC SECURITY MANAGEMENT LIMITED
Historical names
  • BGM LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05117602
Incorporation Date04 May 2004 (20 years ago) / 794 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BRIT ***********

ActiveUnited Kingdom

Contact details

Legal addressLEICESTER, CBA BUSINESS SOLUTIONS LTD, 126 NEW WALK, LE1 7JA

Officers

individual

IndividualUnited Kingdom

Mr David Kane

Person with significant control


Appointed on06 Apr 2016

Resigned on14 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Brian Anthony Sidwell

Person with significant control


Appointed on14 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Sidwell, Brian Anthony

Director


Appointed on03 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Ross, Iain John

Director


Appointed on19 Feb 2015

Resigned on27 May 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Grigorian, Sergo, Dr

Secretary


Appointed on04 May 2004

Resigned on31 Mar 2010

individual

IndividualUnited Kingdom

Small Firms Direct Services Limited

corporate-director


Appointed on04 May 2004

Resigned on04 May 2004

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Insolvencies

Document numberTypeFromPublish date
05117602-1creditors-voluntary-liquidation09 Mar 2018-
1creditors-voluntary-liquidation-09 Mar 2018

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Events

Old value

22 May 2015

Name changeBGM LIMITED

Documents

DateNameTypeDocument
05 May 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
27 Apr 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
09 Apr 2020Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to30 Jun 2017
    due by 31 Mar 2018
  • Last accounts made up to30 Jun 2016
  • CategoryTOTAL EXEMPTION SMALL
Confirmation statement
  • Next statement date31 Mar 2018
    due by 14 Apr 2018
  • Last statement dated31 Mar 2017
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is BRIT SEC SECURITY MANAGEMENT LIMITED's headquarters?

BRIT SEC SECURITY MANAGEMENT LIMITED's headquarters is located at LEICESTER, CBA BUSINESS SOLUTIONS LTD, 126 NEW WALK, LE1 7JA

What is BRIT SEC SECURITY MANAGEMENT LIMITED's industry?

BRIT SEC SECURITY MANAGEMENT LIMITED is in the industry of Private security activities

What year was BRIT SEC SECURITY MANAGEMENT LIMITED started?

BRIT SEC SECURITY MANAGEMENT LIMITED was started in 2004

Sources: Companies House