Company number 10111552
Status Active
Incorporation Date 7 April 2016
Company Type Private Limited Company
Address 35 LILYVILLE ROAD, FULHAM, LONDON, ENGLAND, SW6 5DP
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Appointment of Mr Phillip Leonard Doughty as a director on 22 September 2016; Appointment of Numericus Limited as a secretary on 22 September 2016. The most likely internet sites of BRITAM RESPONSE HOLDINGS LIMITED are www.britamresponseholdings.co.uk, and www.britam-response-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Britam Response Holdings Limited is a Private Limited Company.
The company registration number is 10111552. Britam Response Holdings Limited has been working since 07 April 2016.
The present status of the company is Active. The registered address of Britam Response Holdings Limited is 35 Lilyville Road Fulham London England Sw6 5dp. . LIMITED, Numericus is a Secretary of the company. DOUGHTY, Phillip Leonard is a Director of the company. LALOR, Simon Francis Neil is a Director of the company. The company operates in "Private security activities".
Current Directors
Persons With Significant Control
Mr Phillip Doughty
Notified on: 23 May 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BRITAM RESPONSE HOLDINGS LIMITED Events
19 Apr 2017
Confirmation statement made on 6 April 2017 with updates
23 Sep 2016
Appointment of Mr Phillip Leonard Doughty as a director on 22 September 2016
22 Sep 2016
Appointment of Numericus Limited as a secretary on 22 September 2016
22 Sep 2016
Registered office address changed from Unit 4 Elysium Gate 126-128 New Kings Road London SW6 4LZ United Kingdom to 35 Lilyville Road Fulham London SW6 5DP on 22 September 2016
02 Sep 2016
Current accounting period extended from 30 April 2017 to 30 June 2017
06 Jun 2016
Statement of capital following an allotment of shares on 23 May 2016
07 Apr 2016
Incorporation
Statement of capital on 2016-04-07
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)