BRITAM RESPONSE SERVICES LIMITED
Overview
| Company Name | BRITAM RESPONSE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07813282 |
| 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 BRITAM RESPONSE SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRITAM RESPONSE SERVICES LIMITED located?
| Registered Office Address | 35 Lilyville Road Fulham SW6 5DP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITAM RESPONSE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITAM RECRUITMENT SERVICES LIMITED | Oct 18, 2011 | Oct 18, 2011 |
What are the latest accounts for BRITAM RESPONSE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRITAM RESPONSE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for BRITAM RESPONSE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Phillip Leonard Doughty as a person with significant control on Feb 24, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Phillip Leonard Doughty on Feb 24, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Director's details changed for Mr Phillip Leonard Doughty on Jan 01, 2021 | 2 pages | CH01 | ||
Change of details for Mr Phillip Leonard Doughty as a person with significant control on Jan 01, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Director's details changed for Mr Simon Francis Neil Lalor on Jun 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Oct 18, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Oct 18, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Previous accounting period extended from Jun 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||
Termination of appointment of Floyd Matthew Woodrow as a director on Nov 18, 2016 | 1 pages | TM01 | ||
Who are the officers of BRITAM RESPONSE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NUMERICUS LIMITED | Secretary | Lilyville Road Fulham SW6 5DP London 35 United Kingdom |
| 157546390001 | ||||||||||
| DOUGHTY, Phillip Leonard | Director | Lilyville Road Fulham SW6 5DP London 35 England | United Arab Emirates | British | 206953680003 | |||||||||
| LALOR, Simon Francis Neil | Director | Lilyville Road Fulham SW6 5DP London 35 England | United Kingdom | British | 6015960002 | |||||||||
| WOODROW, Floyd Matthew | Director | Unit 4 126-128 New Kings Road SW6 4LZ London Elysium Gate England | United Kingdom | British | 129807420001 |
Who are the persons with significant control of BRITAM RESPONSE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Phillip Leonard Doughty | Apr 06, 2016 | Lilyville Road Fulham SW6 5DP London 35 England | No |
Nationality: British Country of Residence: United Arab Emirates | |||
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