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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 2025 (27 days ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (11 months remaining)
Last change occurred 1 year 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 (1 month remaining)
Address
Britannia House, Eagle Business Park
Yaxley
Peterborough
Cambridgeshire
PE7 3GR
United Kingdom
Address changed on 19 Sep 2024 (1 year 2 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
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1974
Director • British • Lives in UK • Born in Nov 1996
Director • British • Lives in UK • Born in Feb 1970
BFS Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Britannia Fire & Security Limited
Colin John Pogson and Thomas Harry Pogson are mutual people.
Active
Britannia Solar Solutions Limited
Colin John Pogson and Thomas Harry Pogson are mutual people.
Active
BFS Topco Limited
Thomas Harry Pogson is a mutual person.
Active
Britannia Full Solutions Ltd
Thomas Harry Pogson is a mutual person.
Dissolved
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
Confirmation Submitted
21 Days Ago on 26 Nov 2025
Mr Thomas Harry Pogson Details Changed
29 Days Ago on 18 Nov 2025
Mr Thomas Harry Pogson Appointed
7 Months Ago on 1 May 2025
New Charge Registered
8 Months Ago on 31 Mar 2025
Full Accounts Submitted
11 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year Ago on 20 Nov 2024
Zoe Anne Pogson (PSC) Resigned
1 Year 1 Month Ago on 29 Oct 2024
Colin John Pogson (PSC) Resigned
1 Year 1 Month Ago on 29 Oct 2024
Bfs Topco Limited (PSC) Appointed
1 Year 1 Month Ago on 29 Oct 2024
Mrs Zoe Anne Pogson Details Changed
14 Years Ago on 29 Nov 2011
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Documents
Confirmation statement made on 20 November 2025 with no updates
Submitted on 26 Nov 2025
Director's details changed for Mrs Zoe Anne Pogson on 29 November 2011
Submitted on 26 Nov 2025
Director's details changed for Mr Thomas Harry Pogson on 18 November 2025
Submitted on 19 Nov 2025
Appointment of Mr Thomas Harry Pogson as a director on 1 May 2025
Submitted on 7 Oct 2025
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
Repayment History
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