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
On November 24, 2024 new director was appointed.
filed on: 28th, November 2024 | officers
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