ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Britannia Fire & Security (Holdings) Limited

Britannia Fire & Security (Holdings) Limited is an active company incorporated on 15 February 2005 with the registered office located in Peterborough, Cambridgeshire. Britannia Fire & Security (Holdings) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05364896
Private limited company
Age
20 years
Incorporated 15 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Britannia House, Eagle Business Park
Yaxley
Peterborough
Cambridgeshire
PE7 3GR
United Kingdom
Address changed on 19 Sep 2024 (11 months ago)
Previous address was Britannia House, Eagle Business Park Estate Yaxley Peterborough Cambridgeshire PE7 3GR United Kingdom
Telephone
01733246990
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1974
Director • Fire Director • British • Lives in UK • Born in Feb 1970
BFS Topco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Britannia Fire & Security Limited
Colin John Pogson is a mutual person.
Active
Britannia Solar Solutions Limited
Colin John Pogson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.03M
Decreased by £87K (-8%)
Total Liabilities
-£680
Same as previous period
Net Assets
£1.03M
Decreased by £87K (-8%)
Debt Ratio (%)
0%
Increased by 0.01% (+8%)
Latest Activity
New Charge Registered
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Zoe Anne Pogson (PSC) Resigned
10 Months Ago on 29 Oct 2024
Colin John Pogson (PSC) Resigned
10 Months Ago on 29 Oct 2024
Bfs Topco Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Registered Address Changed
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
Get Credit Report
Discover Britannia Fire & Security (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registration of charge 053648960002, created on 31 March 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 3 Jan 2025
Cessation of Colin John Pogson as a person with significant control on 29 October 2024
Submitted on 20 Nov 2024
Cessation of Zoe Anne Pogson as a person with significant control on 29 October 2024
Submitted on 20 Nov 2024
Confirmation statement made on 20 November 2024 with updates
Submitted on 20 Nov 2024
Notification of Bfs Topco Limited as a person with significant control on 29 October 2024
Submitted on 20 Nov 2024
Registered office address changed from Britannia House, Eagle Business Park Estate Yaxley Peterborough Cambridgeshire PE7 3GR United Kingdom to Britannia House, Eagle Business Park Yaxley Peterborough Cambridgeshire PE7 3GR on 19 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 24 Nov 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 14 Nov 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 9 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year