Brit Services Group Limited, London
Brit Services Group Limited is a private limited company. Once, it was called Pez Security Limited (changed on 2023-06-16). Located at 167-169 Great Portland Street, 5Th Floor, the aforementioned 13 years old firm was incorporated on 2012-03-12 and is officially categorised as "private security activities" (SIC: 80100).1 director can be found in this enterprise: Rabia S. (appointed on 24 November 2024).
| About | |
|---|---|
| Name: Brit Services Group Limited | |
| Number: 07985660 | |
| Incorporation date: 2012-03-12 | |
| End of financial year: 31 December |
| Address: |
167-169 Great Portland Street 5th Floor London |
| SIC code: |
80100 - Private security activities |
Company staff
People with significant control
Rabia S.
24 November 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wajahat H.
14 October 2023 - 24 November 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sulaiman S.
15 July 2022 - 14 October 2023
| Nature of control: |
significiant influence or control |
Faisal S.
14 October 2023 - 14 October 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Tamzat A.
14 October 2023 - 14 October 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tamzat A.
5 October 2023 - 13 October 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Faisal S.
16 June 2023 - 5 October 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Farooq M.
1 June 2021 - 15 July 2022
| Nature of control: |
75,01-100% shares |
Hyder K.
30 November 2020 - 1 June 2021
| Nature of control: |
75,01-100% shares |
Muhammad R.
7 August 2020 - 30 November 2020
| Nature of control: |
75,01-100% shares |
Muhammad A.
1 July 2016 - 7 August 2020
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
| Current Assets | 11,582 | 62,144 | 76,645 | 82,612 | 147,843 | 52,011 | 40,514 | 246,254 | 219,106 | 146,636 | 78,320 | 103,887 |
| Fixed Assets | - | - | - | - | - | 674 | 539 | 431 | 345 | 259 | 173 | 173 |
| Total Assets Less Current Liabilities | - | - | - | 39,019 | 90,771 | -149,917 | -151,937 | -49,276 | -65,264 | 18,737 | 17,530 | -15,838 |
The due date for Brit Services Group Limited confirmation statement filing is 2024-10-27. The most current confirmation statement was sent on 2023-10-13. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.
11 persons of significant control are reported in the official register, namely: Rabia S. that has over 3/4 of shares, 3/4 to full of voting rights. Wajahat H. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP01 |
On November 24, 2024 new director was appointed. filed on: 28th, November 2024 | officers |
Free Download
(2 pages)
|