Britam Defence Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2019-12-31
Trade Debtors£1,863,288 -24.70%
Total assets£1,959,223 -18.18%

Details

Company type Private Limited Company, Active
Company Number 03301368
Record last updated Tuesday, January 24, 2023 12:10:31 PM UTC
Official Address 4 Unit Elysium Gate 126 New Kings Road Town
There are 1,448 companies registered at this street
Locality Townlondon
Region Hammersmith And FulhamLondon, England
Postal Code SW64LZ
Sector Private security activities

Charts

Visits

BRITAM DEFENCE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-22022-122023-42024-82024-92025-22025-32025-42025-501234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 17, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 2, 2022 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Apr 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2020 Appointment of a man as Security Risk Management and Director Appointment of a man as Security Risk Management and Director
Registry Jun 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2020 Resignation of one Director (a man) 3301... Resignation of one Director (a man) 3301...
Registry Jan 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2020 Appointment of a man as Management and Director Appointment of a man as Management and Director
Registry Jan 30, 2020 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2019 Appointment of a man as Environmental Director and Director Appointment of a man as Environmental Director and Director
Registry Aug 13, 2019 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Aug 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 4, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 4, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Feb 3, 2015 Annual return Annual return
Registry Nov 5, 2014 Change of registered office address Change of registered office address
Financials Jun 30, 2014 Annual accounts Annual accounts
Financials Mar 11, 2014 Annual accounts 3301... Annual accounts 3301...
Registry Jan 13, 2014 Annual return Annual return
Registry Dec 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2013 Appointment of a man as Director and Vp-Corporate Security Appointment of a man as Director and Vp-Corporate Security
Registry Nov 11, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 1, 2013 Resignation of one Director Resignation of one Director
Registry Oct 27, 2013 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Financials Apr 10, 2013 Annual accounts Annual accounts
Registry Jan 14, 2013 Annual return Annual return
Financials May 3, 2012 Annual accounts Annual accounts
Registry Mar 20, 2012 Memorandum of association Memorandum of association
Registry Mar 20, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 6, 2012 Annual return Annual return
Registry Sep 27, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 27, 2011 Statement of satisfaction in full or in part of mortgage or charge 3301... Statement of satisfaction in full or in part of mortgage or charge 3301...
Registry Jun 10, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials May 4, 2011 Annual accounts Annual accounts
Registry Feb 8, 2011 Annual return Annual return
Registry Feb 8, 2011 Change of particulars for director Change of particulars for director
Registry Feb 7, 2011 Change of registered office address Change of registered office address
Registry Feb 7, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 7, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 24, 2011 Appointment of a person as Secretary 3301... Appointment of a person as Secretary 3301...
Registry Jan 24, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2010 Appointment of a man as Director and Risk Management Appointment of a man as Director and Risk Management
Financials May 19, 2010 Annual accounts Annual accounts
Registry Jan 22, 2010 Annual return Annual return
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for director 3301... Change of particulars for director 3301...
Registry Jan 21, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Apr 29, 2009 Annual accounts Annual accounts
Registry Jan 22, 2009 Annual return Annual return
Registry Aug 28, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials May 1, 2008 Annual accounts Annual accounts
Registry Mar 20, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 22, 2008 Annual return Annual return
Registry Jan 18, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials May 10, 2007 Annual accounts Annual accounts
Registry Feb 1, 2007 Annual return Annual return
Registry Jan 12, 2007 Appointment of a director Appointment of a director
Registry Jan 8, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Feb 22, 2006 Annual accounts Annual accounts
Registry Jan 17, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 17, 2006 Annual return Annual return
Registry May 9, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Mar 10, 2005 Annual accounts Annual accounts
Registry Feb 1, 2005 Annual return Annual return
Registry Dec 9, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 9, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 20, 2004 Appointment of a director Appointment of a director
Registry Sep 1, 2004 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Financials Apr 8, 2004 Annual accounts Annual accounts
Registry Feb 18, 2004 Annual return Annual return
Financials May 7, 2003 Annual accounts Annual accounts
Registry Feb 7, 2003 Annual return Annual return
Registry Oct 29, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 2, 2002 Change of accounting reference date Change of accounting reference date
Registry Apr 10, 2002 Annual return Annual return
Financials Mar 12, 2002 Annual accounts Annual accounts
Registry Jan 9, 2001 Annual return Annual return
Financials Oct 23, 2000 Annual accounts Annual accounts
Registry Jul 31, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 17, 2000 Annual return Annual return
Financials Jan 17, 2000 Annual accounts Annual accounts
Registry Jan 29, 1999 Annual return Annual return
Financials Nov 4, 1998 Annual accounts Annual accounts
Registry Mar 4, 1998 Annual return Annual return
Registry Feb 12, 1998 Appointment of a director Appointment of a director
Registry Feb 1, 1998 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Jul 23, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 16, 1997 Resignation of a secretary Resignation of a secretary
Registry Jan 13, 1997 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Jan 13, 1997 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
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