Branded Concept Security Limited

Active03602393 Private limited company
Incorporated
22 July 1998 (28 years)
Industry
Private security activities (80100)
Directors
Brian Henry Martin Gibbs
Owned by
Raymond Colin Gibbs
Accounts type
Micro entity
Region
South East
Address
Unit 209B
Lansbury Estate 102 Lower Guildford Road
Knaphill
Woking
GU21 2EP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gibbs, Brian Henry Martin
Director · Appointed 1 October 2023
British
Born June 1974 (52)
Director · Appointed 20 March 2019
English
Born May 1966 (60)
Officer history (7 former)
1 October 2023
Appointed Gibbs, Brian Henry Martin as Director
20 March 2019
Appointed Gibbs, Raymond Colin as Director
20 March 2019
Resigned Gibbs, Steven Wray as Director
14 October 2009
Resigned Gibbs, Raymond Colin as Secretary
14 October 2009
Resigned Gibbs, Raymond Colin as Director
27 July 2000
Appointed Gibbs, Raymond Colin as Director
27 July 2000
Appointed Gibbs, Steven Wray as Director
27 July 2000
Resigned Gibbs, Anita Jayne as Director
14 April 2000
Appointed Gibbs, Anita Jayne as Director
9 September 1999
Resigned James, Matthew Alan as Director
6 August 1998
Appointed James, Matthew Alan as Director
6 August 1998
Appointed Gibbs, Raymond Colin as Secretary
6 August 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
6 August 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
22 July 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
22 July 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 March 2019
Owns 75–100% of shares
English
Born May 1966 (60)
Former controllers (1)
20 March 2019
Ceased Steven Wray Gibbs — Owns 25–50% of shares

Financials

Net Assets
£432
Employees
2
Current Ratio
1.1x

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 £83 (£3,386) £9,879 £9,415 £224 £432
Balance sheet detail
202520242023202220212020
Current Assets£75,520£45,684£37,711£62,414£46,006£29,573
Creditors (< 1 year)£69,643£36,127£14,990£35,202£29,392£29,490
Creditors (> 1 year)£5,445£9,333£13,306£17,333£20,000
Net Current Assets£5,877£9,557£22,721£27,212£16,614£83
Net Assets£432£224£9,415£9,879(£3,386)£83
Shareholder Funds£432£224£9,415£9,879(£3,386)£83

Filings

Filing history not loaded yet. See it on Companies House

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