BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
Overview
| Company Name | BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00896431 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE) located?
| Registered Office Address | 1st Floor, 1 Birch Court Blackpole East Trading Estate Blackpole Road WR3 8SG Worcester Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Gareth James Skinner as a director on Jul 01, 2026 | 1 pages | TM01 | ||
Appointment of Rachel Helen, Lydia Fleri as a director on Jun 17, 2026 | 2 pages | AP01 | ||
Memorandum and Articles of Association | 14 pages | MA | ||
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2025 | 9 pages | AA | ||
Termination of appointment of Brett Alex Gough as a director on May 22, 2026 | 1 pages | TM01 | ||
Termination of appointment of Sarah Louise Pask as a director on Feb 18, 2026 | 1 pages | TM01 | ||
Appointment of Mr Dean Thomas Griffin as a director on Jan 28, 2026 | 2 pages | AP01 | ||
Memorandum and Articles of Association | 32 pages | MA | ||
Appointment of Mr John Macaskill as a director on Oct 20, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Michael Francis Reddington on Aug 04, 2025 | 2 pages | CH01 | ||
Appointment of Miss Sian Doherty as a director on Jul 15, 2025 | 2 pages | AP01 | ||
Registered office address changed from Anbrian House 1 the Tything Worcester WR1 1HD England to 1st Floor, 1 Birch Court Blackpole East Trading Estate Blackpole Road Worcester Worcestershire WR3 8SG on Jul 11, 2025 | 1 pages | AD01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Glenn Foot as a director on Jun 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Cooper as a director on Jun 18, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Termination of appointment of Robert John Evans as a director on Mar 29, 2025 | 1 pages | TM01 | ||
Appointment of Mr Daniel Lee as a director on Mar 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Adrian Miles Mealing as a director on Feb 06, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Peter Davies as a director on Feb 18, 2025 | 1 pages | TM01 | ||
Appointment of Ms Pauline Norstrom as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr Uzair Osman as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr Brett Alex Gough as a director on Aug 03, 2024 | 2 pages | AP01 | ||
Who are the officers of BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRECKELL, Richard William | Director | Blackpole East Trading Estate Blackpole Road WR3 8SG Worcester 1st Floor, 1 Birch Court Worcestershire England | England | British | 324917630001 | |||||
| BROWN, James Alexander | Director | Blackpole East Trading Estate Blackpole Road WR3 8SG Worcester 1st Floor, 1 Birch Court Worcestershire England | England | British | 109038350002 | |||||
| CARTER, Kristian Darren | Director | Wendover Road Rackheath NR13 6LH Norwich Osborne House England | United Kingdom | British | 284958130001 | |||||
| COCKCROFT, Tony | Director | Gisborne Close Staveley S43 3JT Chesterfield I C S Ltd Derbyshire | England | British | 160445610001 | |||||
| DOHERTY, Sian | Director | Blackpole East Trading Estate Blackpole Road WR3 8SG Worcester 1st Floor, 1 Birch Court Worcestershire England | United Kingdom | British | 338733800001 | |||||
| DOSSA, Nazish | Director | Blackpole East Trading Estate Blackpole Road WR3 8SG Worcester 1st Floor, 1 Birch Court Worcestershire England | England | British | 268289310001 | |||||
| FLERI, Rachel Helen, Lydia | Director | Blackpole East Trading Estate Blackpole Road WR3 8SG Worcester 1st Floor, 1 Birch Court Worcestershire England | United Kingdom | Welsh | 344234880001 | |||||
| FOOT, Glenn | Director | Blackpole East Trading Estate Blackpole Road WR3 8SG Worcester 1st Floor, 1 Birch Court Worcestershire England | England | British | 337084230001 | |||||
| GIBBARD, Carlston Lyndsey | Director | Station Road Swineshead PE20 3PW Boston Unit 1c North End Business Park England | England | British | 29167720001 | |||||
| GRIFFIN, Dean Thomas | Director | Blackpole East Trading Estate Blackpole Road WR3 8SG Worcester 1st Floor, 1 Birch Court Worcestershire England | United Kingdom | English | 345330200001 | |||||
| KYLE, Patrick Samuel | Director | Blackpole East Trading Estate Blackpole Road WR3 8SG Worcester 1st Floor, 1 Birch Court Worcestershire England | United Kingdom | British | 317251180001 | |||||
| LEE, Daniel | Director | Blackpole East Trading Estate Blackpole Road WR3 8SG Worcester 1st Floor, 1 Birch Court Worcestershire England | England | British | 333331200001 | |||||
| LINKLATER, Benjamin Jon Mccallum | Director | Blackpole East Trading Estate Blackpole Road WR3 8SG Worcester 1st Floor, 1 Birch Court Worcestershire England | England | British | 260013010001 | |||||
| MACASKILL, John | Director | Blackpole East Trading Estate Blackpole Road WR3 8SG Worcester 1st Floor, 1 Birch Court Worcestershire England | Scotland | British | 217672370001 | |||||
| NORSTROM, Pauline | Director | Blackpole East Trading Estate Blackpole Road WR3 8SG Worcester 1st Floor, 1 Birch Court Worcestershire England | United Kingdom | British | 326921800001 | |||||
| OSMAN, Uzair | Director | Blackpole East Trading Estate Blackpole Road WR3 8SG Worcester 1st Floor, 1 Birch Court Worcestershire England | England | British | 207135810002 | |||||
| REDDINGTON, Michael Francis | Director | Blackpole East Trading Estate Blackpole Road WR3 8SG Worcester 1st Floor, 1 Birch Court Worcestershire England | England | British | 255181310002 | |||||
| WATSON, Martin Lee | Director | Birmingham Business Park Solihull Parkway B37 7YB Birmingham 6240 Bishops Court United Kingdom | England | British | 240573680001 | |||||
| WILKINSON, David Leslie | Director | Blackpole East Trading Estate Blackpole Road WR3 8SG Worcester 1st Floor, 1 Birch Court Worcestershire England | England | British | 222930010001 | |||||
| BARWELL, Alan David | Secretary | 24 Cornmeadow Lane WR3 7NY Worcester Worcestershire | British | 123152830001 | ||||||
| CROSS, George William | Secretary | Gibbons Well Farn Button Bridge Lane DY12 3DU Kinlet Nr Bewdley Worcestershire | British | 11504320001 | ||||||
| ADAMS, Paul Byron | Director | New Road Rangeworthy BS37 7QH Bristol Lyndale South Gloucestershire Uk | Uk | British | 124190390001 | |||||
| ADAMS, Paul Byron | Director | Lyndale New Road Rangeworthy BS37 7QH Bristol Avon | Uk | British | 124190390001 | |||||
| ADCOCK, Simon John | Director | Belmont Road Ironbridge TF8 7QT Telford Belmont House England | United Kingdom | British | 16331490004 | |||||
| AGGAR, Martin Robert | Director | 210 Guildford Road GU18 5RL Lightwater Surrey | British | 124053450001 | ||||||
| ALLEN, Anthony Thaddeus | Director | John Comyn Drive WR3 7NS Worcester Kirkham House Worcestershire | United Kingdom | British | 215179970001 | |||||
| ALLEN, Anthony Thaddeus | Director | Hillside Llansoy NP15 1DF Usk Gwent | Wales | British | 64198880001 | |||||
| ALLEN, David M | Director | Antrim Road BT39 0AT Templepatrick 920 County Antrim | United Kingdom | British | 144126410001 | |||||
| ALLEN, Patrick George | Director | 47 Forest Road TN2 5AL Tunbridge Wells Kent | England | British | 15538140001 | |||||
| ALLEN, Patrick George | Director | 47 Forest Road TN2 5AL Tunbridge Wells Kent | England | British | 15538140001 | |||||
| ALLEN, Patrick George | Director | 47 Forest Road TN2 5AL Tunbridge Wells Kent | England | British | 15538140001 | |||||
| ALLINGHAM, Kevin Barry | Director | 21 Ottawa Close BB2 7EB Blackburn Lancashire | British | 91537230001 | ||||||
| ALLISON, David Rex | Director | Octaga House 17 St Owen Street HR1 2JB Hereford | United Kingdom | British | 75274940001 | |||||
| ANDERSON, Jeffrey | Director | Forge House High Street CB2 4AE Babraham Cambridgeshire | British | 83362190001 | ||||||
| BAILEY, Ashley Lawrence | Director | 5th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham Nottinghamshire | United Kingdom | British | 125659370001 |
Who are the persons with significant control of BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Lee Watson | May 15, 2024 | Blackpole East Trading Estate Blackpole Road WR3 8SG Worcester 1st Floor, 1 Birch Court Worcestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon James Banks | Jul 11, 2018 | Salamander Quay Harefield UB9 6NZ Uxbridge Csl Middlesex England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Dennis Kelly | Apr 06, 2016 | 1 The Tything WR1 1HD Worcester Anbrian House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0