BS

BRIT SEC SECURITY MANAGEMENT LIMITED

Liquidation

Company number 05117602

Leicester · Incorporated 4 May 2004

Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA

Last updated on 17 September 2026

Private security activities · SIC 80100

Status
Liquidation
Company age
22 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

BGM LIMITED · 4 May 2004 – 22 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2016
Next due
31 March 2018
Overdue by 104 months
Confirmation statement Overdue
Last filed
31 March 2017
Next due
14 April 2018
Overdue by 103 months

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 June 2016

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

Officers

No officers on record.

Persons with significant control

PS
Mr Brian Anthony Sidwell
Born November 1966
Significant Influence Or Control
Significant Influence Or Control As Firm
14 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 May 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 May 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 May 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 May 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 May 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 April 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 April 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 May 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 April 2018 View
Liquidation Voluntary Statement Of Affairs
Insolvency
22 March 2018 View
Resolution
Resolution
22 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Termination Director Company With Name Termination Date
Officers
13 February 2018 View
Termination Director Company With Name Termination Date
Officers
16 January 2018 View
Appoint Person Director Company With Name Date
Officers
16 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2015 View
Termination Director Company With Name Termination Date
Officers
27 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2015 View
Appoint Person Director Company With Name Date
Officers
26 May 2015 View
Certificate Change Of Name Company
Change Of Name
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Accounts With Accounts Type Dormant
Accounts
18 March 2015 View
Termination Director Company With Name Termination Date
Officers
19 February 2015 View
Appoint Person Director Company With Name Date
Officers
19 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Accounts With Accounts Type Dormant
Accounts
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Accounts With Accounts Type Dormant
Accounts
16 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Dormant
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2011 View
Accounts With Accounts Type Dormant
Accounts
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Termination Secretary Company With Name
Officers
29 April 2010 View
Accounts With Accounts Type Dormant
Accounts
3 February 2010 View
Legacy
Annual Return
13 April 2009 View
Accounts With Accounts Type Dormant
Accounts
29 December 2008 View
Legacy
Annual Return
28 April 2008 View
Accounts With Accounts Type Dormant
Accounts
18 April 2008 View
Accounts With Accounts Type Dormant
Accounts
24 April 2007 View
Legacy
Annual Return
23 April 2007 View
Accounts With Accounts Type Dormant
Accounts
25 April 2006 View
Legacy
Annual Return
18 April 2006 View
Legacy
Annual Return
6 May 2005 View
Legacy
Address
18 April 2005 View
Accounts With Accounts Type Dormant
Accounts
21 July 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Address
18 May 2004 View
Legacy
Accounts
18 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Incorporation Company
Incorporation
4 May 2004 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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