Britplan Security Solutions Limited in Brentwood, CM13 3TP

Description

Data updated on: 01-11-2023

Britplan Security Solutions Limited,registered as Private Limited Company, registered in 183a Thorndon Avenue, West Horndon,brentwood Essex 183a Thorndon Avenue, West Horndon, Brentwood. The company's post code is CM13 3TP. This company has been registered on 2002-07-23. The registered no. is 04492120. Its present name is Britplan Security Solutions Limited. This company's former associates may remember this firm also as Britplan Fm Solutions, which was in use up till 2011-03-16. This company's registered with SIC code 80100 - Private security activities. The latest accounts cover the period up to 31st March 2022 and the most recent confirmation statement was released on 23rd July 2023.

Anthony B. and Christine B. are the enterprise's directors and have been managing the firm since 2012.

Previous company's names
Britplan Security Solutions Limited 2011-03-16
Britplan Fm Solutions Limited 2002-07-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-842	6 053	1 890	7 281	17 054	1 935

Balance Sheet
Cash Bank On Hand						24	12		61	39 216	349 093	258 584	327 318
Current Assets		180 725	179 722	219 082	242 597	221 283	275 330	388 156	396 929	474 451	645 232	736 123	842 989
Debtors		103 157	137 519	173 141	150 394	221 259	275 318	388 156	396 868	435 235	296 139	477 539	515 671
Net Assets Liabilities						2 232	15 153	38 157	47 275	131 793	210 032	285 131	372 526
Other Debtors						9 036	9 741	8 843	5 362	4 113	2 518	4 653	1 018
Property Plant Equipment						16 779	30 086	24 579	24 006	20 387	16 842	33 721	27 904
Cash Bank In Hand		77 568	42 203	45 941	92 203	24
Net Assets Liabilities Including Pension Asset Liability	-842	6 053	1 890	7 281	17 054	1 935
Tangible Fixed Assets		2 148	5 839	4 671	4 409	16 779

Capital & Reserves
Called Up Share Capital	1	2	2	2	2	3
Profit Loss Account Reserve	-843	6 051	1 888	7 279	17 052	1 932
Shareholder Funds	-842	6 053	1 890	7 281	17 054	1 935

Other Financial Data
Version Production Software													2 023
Accrued Liabilities									2 705	7 400	8 314	6 927	7 872
Accumulated Depreciation Impairment Property Plant Equipment						6 962	10 317	16 449	21 422	16 619	20 164	25 023	31 295
Additions Other Than Through Business Combinations Property Plant Equipment							16 662	625	4 400			21 738	455
Amounts Owed By Group Undertakings Participating Interests													14 861
Average Number Employees During Period						53	59	59	59	75	75	75	75
Bank Borrowings											190 000	136 167	98 167
Bank Borrowings Overdrafts						41 846	53 227	61 272	55 412			38 000	38 000
Creditors						236 127	290 263	374 578	373 660	363 045	262 042	310 546	400 200
Increase From Depreciation Charge For Year Property Plant Equipment							3 355	6 132	4 973	1 764	3 545	4 859	6 272
Loans From Directors									35 000	40 000
Net Current Assets Liabilities	-842	3 905	-3 949	2 610	12 645	-14 844	-14 933	13 578	23 269	111 406	383 190	425 577	442 789
Nominal Value Allotted Share Capital						100	100	100	100	100	100	100	100
Number Shares Allotted			2	2	2	1	1	100	100	100	100	100	100
Other Creditors						22 991	2 215	34 485	45 226	9 407	1 330	791	300
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment										6 567
Other Disposals Property Plant Equipment										8 422
Par Value Share			1	1	1	1	100	1	1	1	1	1	1
Prepayments Accrued Income											2 839	15 179	3 167
Property Plant Equipment Gross Cost						23 741	40 403	41 028	45 428	37 006	37 006	58 744	59 199
Taxation Social Security Payable						153 932	181 794	234 723	237 368	300 388	247 943	286 309	336 240
Total Assets Less Current Liabilities	-842	6 053	1 890	7 281	17 054					131 793	400 032	421 298	470 693
Trade Creditors Trade Payables						17 358	53 027	44 098	35 654	5 850	4 455	16 519	17 788
Trade Debtors Trade Receivables						212 520	265 577	379 313	391 506	431 122	290 782	457 707	496 625
Creditors Due Within One Year Total Current Liabilities	842	176 820
Fixed Assets		2 148	5 839	4 671	4 409
Tangible Fixed Assets Additions		2 864	4 709		730	15 438
Tangible Fixed Assets Cost Or Valuation		2 864	7 573	7 573	8 303	23 741
Tangible Fixed Assets Depreciation	0	716	1 734	2 902	3 894	6 962
Tangible Fixed Assets Depreciation Charge For Period		716
Creditors Due Within One Year		176 820	183 671	216 472	229 952	236 127
Number Shares Allotted Increase Decrease During Period						1
Share Capital Allotted Called Up Paid		2	2	2	2	1
Tangible Fixed Assets Depreciation Charged In Period			1 018	1 168	992	3 068
Value Shares Allotted Increase Decrease During Period						1

Company staff

Anthony B.

Role: Director

Appointed: 08 February 2012

Latest update: 14 April 2024

Christine B.

Role: Director

Appointed: 23 July 2002

Latest update: 14 April 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 23 July 2002

Resigned: 23 July 2002

Address: London, NW11 7TJ

Latest update: 14 April 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 23 July 2002

Resigned: 23 July 2002

Address: London, NW11 7TJ

Latest update: 14 April 2024

Mark D.

Role: Secretary

Appointed: 23 July 2002

Resigned: 07 February 2017

Latest update: 14 April 2024

Anthony B.

Role: Director

Appointed: 23 July 2002

Resigned: 23 July 2002

Latest update: 14 April 2024

People with significant control

Executives with significant control over this firm are: Anthony B. owns 1/2 or less of company shares. Christine B. owns 1/2 or less of company shares. Sandiford (London) Ltd owns 1/2 or less of company shares. This business can be reached in Farnborough at Westmead, GU14 7LP, Hampshire and was registered as a PSC under the registration number 10114159.

Anthony B.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Christine B.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Sandiford (London) Ltd

Address: Westmead House Westmead, Farnborough, Hampshire, GU14 7LP

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered Uk Company Register

Registration number 10114159

Notified on 23 July 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	06 August 2024
Confirmation statement last made up date	23 July 2023

Annual Accounts 20 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	20 December 2013
Annual Accounts 16 June 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	16 June 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	21 December 2015
Annual Accounts
Start Date For Period Covered By Report	1 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	1 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 11 January 2017
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	11 January 2017

Britplan Security Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anthony B.

Christine B.

Temple Secretaries Limited

Company Directors Limited

Mark D.

Anthony B.

People with significant control

Anthony B.

Christine B.

Sandiford (London) Ltd

Accounts Documents

Company filings

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