BRITPLAN SECURITY SOLUTIONS LIMITED

BRITPLAN SECURITY SOLUTIONS LIMITED is an active private limited company, incorporated on 23 July 2002. The nature of the business is Private security activities. The company's registered office is on Thorndon Avenue, Brentwood. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BRITPLAN SECURITY SOLUTIONS LIMITED previously had the company name BRITPLAN FM SOLUTIONS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	183A THORNDON AVENUE, WEST HORNDON,BRENTWOOD ESSEX 183A THORNDON AVENUE
Address Line 2	WEST HORNDON
Post Town	BRENTWOOD
County	ESSEX
Country	ENGLAND
Postcode	CM13 3TP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/08/2024
Last Made Up Date	23/07/2023

Return

Next Due Date	20/08/2016
Last Made Up Date	23/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80100 - Private security activities

Company Name History

From 16/03/2011 onwards:

BRITPLAN SECURITY SOLUTIONS LIMITED

Prior to 16/03/2011:

BRITPLAN FM SOLUTIONS LIMITED

Directors

(The company's officers)

MR ANTHONY DAVID BURKE

(~69 year old British national)

183A THORNDON AVENUE, WEST HORNDON,BRENTWOOD ESSEX 183A THORNDON AVENUE, WEST HORNDON, BRENTWOOD, ESSEX, CM13 3TP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/02/2012

MRS CHRISTINE BURKE

(~68 year old British national)

WEALDON LODGE, THORNTONS INGRAVE, BRENTWOOD, ESSEX, CM13 3NS

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/07/2002

Shareholders

(Persons of Significant Control)

Mrs Christine Burke

(~68 year old British national)

185, Thorndon Avenue, West Horndon, Brentwood, Essex, CM13 3TP

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Anthony David Burke

(~69 year old British national)

185, Thorndon Avenue, West Horndon, Brentwood, Essex, CM13 3TP

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BRITANNIA CLEANING LIMITED

MR ANTHONY DAVID BURKE
MRS CHRISTINE BURKE

WESTPORT ENVIRONMENTAL & PROPERTY SERVICES LTD

MR ANTHONY DAVID BURKE

ZEROMATIC JANITORIAL SUPPLIES LIMITED

MR ANTHONY DAVID BURKE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)