Menna Overview
Here’s a quick overview of BRANDED CONCEPT SECURITY LIMITED 👀 — a Woking, Surrey based business that started in 1998.
BRANDED CONCEPT SECURITY LIMITED
- Company statusactive
- Company No03602393
- Age28 years Incorporated 22 July 1998
- Officers2
Address
Unit 209b, Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, GU21 2EP, United Kingdom
BRANDED CONCEPT SECURITY LIMITED is an active company incorporated on 22 July 1998 and based in Woking, Surrey, United Kingdom. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80100 Private security activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 15 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 01 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 01 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 Jul 2019
Notification Of A Person With Significant Control
7 Years Ago on 28 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 28 Mar 2019
Cessation Of A Person With Significant Control
7 Years Ago on 28 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 26 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Jul 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 31 Aug 2017
Confirmation Statement With No Updates
9 Years Ago on 30 Jun 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBBS, Brian Henry Martin | director | Jun 1974 | 01 Oct 2023 |
| GIBBS, Raymond Colin | director | May 1966 | 20 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Raymond Colin Gibbs | May 1966 | 20 Mar 2019 |
| Mr Steven Wray Gibbs | Apr 1958 | 06 Apr 2016 |
Related Companies
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GIBBS, Raymond Colin are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
GIBBS, Steven Wray are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of BRANDED CONCEPT SECURITY LIMITED 👀 — a Woking, Surrey based business that started in 1998.