Branded Concept Security Limited

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Branded Concept Security Limited

03602393Private Limited With Share Capital

Unit 209B, Lansbury Estate, 102 Lower Guildford Road, Woking, GU212EP
Incorporated

22/07/1998

Company Age

27 years

Directors

2

Employees

2

SIC Code

80100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Branded Concept Security Limited (03602393) is a private limited with share capital incorporated on 22/07/1998 (27 years old) and registered in woking, GU212EP. The company operates under SIC code 80100 - private security activities.

Private Limited With Share Capital
SIC: 80100
Micro
Incorporated 22/07/1998
GU212EP
2 employees

Financial Overview

Total Assets

£75.5K

Liabilities

£75.1K

Net Assets

£432

Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2

Filed Documents

90
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Termination Director Company With Name
Category:Officers
Date:03-08-2010
Termination Secretary Company With Name
Category:Officers
Date:03-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2009
Legacy
Category:Annual Return
Date:01-07-2009
Legacy
Category:Address
Date:01-07-2009
Legacy
Category:Address
Date:01-07-2009
Legacy
Category:Address
Date:01-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:16-07-2008
Legacy
Category:Address
Date:16-07-2008
Legacy
Category:Address
Date:16-07-2008
Legacy
Category:Address
Date:16-07-2008
Legacy
Category:Annual Return
Date:20-07-2007
Legacy
Category:Address
Date:20-07-2007
Legacy
Category:Address
Date:20-07-2007
Legacy
Category:Address
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2007
Legacy
Category:Address
Date:08-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2006
Legacy
Category:Annual Return
Date:31-07-2006
Legacy
Category:Annual Return
Date:29-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2004
Legacy
Category:Annual Return
Date:19-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2003
Legacy
Category:Annual Return
Date:21-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2002
Legacy
Category:Annual Return
Date:19-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2001
Legacy
Category:Annual Return
Date:28-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2001
Legacy
Category:Accounts
Date:30-03-2001
Legacy
Category:Officers
Date:02-08-2000
Legacy
Category:Officers
Date:02-08-2000
Legacy
Category:Officers
Date:02-08-2000
Legacy
Category:Annual Return
Date:18-07-2000
Legacy
Category:Officers
Date:09-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2000
Legacy
Category:Officers
Date:22-09-1999
Legacy
Category:Annual Return
Date:27-08-1999
Legacy
Category:Officers
Date:28-08-1998
Legacy
Category:Officers
Date:28-08-1998
Legacy
Category:Officers
Date:28-08-1998
Legacy
Category:Officers
Date:28-08-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:12-08-1998
Legacy
Category:Address
Date:10-08-1998
Incorporation Company
Category:Incorporation
Date:22-07-1998

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date18/08/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 209B, Lansbury Estate, 102 Lower Guildford Road, Woking, Surrey Gu21 2Ep, GU212EPRegistered
First Floor Unit 7 Waterside Hamm M, Lane, Addlestone, Surrey, KT152SN

Related Companies

1

Contact

01276709610
branded-concept.co.uk
Unit 209B, Lansbury Estate, 102 Lower Guildford Road, Woking, GU212EP