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

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

Previous registered addresses

Lloyds Bank Chambers 4 Weston Road Meir Stoke on Trent Staffordshire ST3 6RS · until 28 April 2016

Company overview

No company summary available yet.

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

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

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
BG
BUCKLEY, Glynn
Secretary · Resigned
23 April 1996
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
23 April 1996
BC
BUCKLEY, Caroline Jane
Director · Resigned
23 April 1996
LA
L & A REGISTRARS LIMITED
Corporate Nominee 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
Confirmation Statement With Updates
Confirmation Statement
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
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
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 Name Of Class Of Shares
Capital
4 January 2017 View
Capital Variation Of Rights Attached To 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

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