Company NameBritish Safety Council
Company StatusActive
Company Number04618713
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date16 December 2002(19 years, 5 months ago)
Previous NameBritish Safety Council Services

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark Glyn Hardy
Date of BirthJune 1953 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2012(9 years, 7 months after company formation)
Appointment Duration9 years, 9 months
RoleSolicitor And Company Secretary
Country of ResidenceEngland
Correspondence Address70 Chancellors Road
London
W6 9RS
Director NameMr Philip Anthony James White
Date of BirthMay 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2017(14 years, 7 months after company formation)
Appointment Duration4 years, 9 months
RoleHead Of Operational Strategy
Country of ResidenceEngland
Correspondence Address70 Chancellors Road
London
W6 9RS
Director NameMr Lawrence Stuart Waterman
Date of BirthJuly 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2017(14 years, 11 months after company formation)
Appointment Duration4 years, 5 months
RoleHealth & Safety Advisor
Country of ResidenceEngland
Correspondence Address70 Chancellors Road
London
W6 9RS
Director NameMr Simon Alexander Phillips
Date of BirthSeptember 1982 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2018(15 years, 1 month after company formation)
Appointment Duration4 years, 3 months
RoleIT Manager
Country of ResidenceEngland
Correspondence Address70 Chancellors Road
London
W6 9RS
Director NameMiss Samantha Peters
Date of BirthMay 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2018(15 years, 1 month after company formation)
Appointment Duration4 years, 3 months
RolePhd Student
Country of ResidenceEngland
Correspondence Address70 Chancellors Road
London
W6 9RS
Director NameMr Stephen John Grix
Date of BirthJune 1956 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2018(15 years, 7 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Chancellors Road
London
W6 9RS
Director NameMr David Paul Collins
Date of BirthDecember 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2018(15 years, 10 months after company formation)
Appointment Duration3 years, 6 months
RoleVice President
Country of ResidenceEngland
Correspondence Address70 Chancellors Road
London
W6 9RS
Director NameMr Peter Alistair McGettrick
Date of BirthDecember 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2018(15 years, 10 months after company formation)
Appointment Duration3 years, 6 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Chancellors Road
London
W6 9RS
Secretary NameMr Michael Stuart Robinson
StatusCurrent
Appointed15 May 2019(16 years, 5 months after company formation)
Appointment Duration3 years
RoleCompany Director
Correspondence Address70 Chancellors Road
London
W6 9RS
Director NameMr Arun Muttreja
Date of BirthMay 1959 (Born 63 years ago)
NationalityIndian
StatusCurrent
Appointed18 March 2020(17 years, 3 months after company formation)
Appointment Duration2 years, 2 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address70 Chancellors Road
London
W6 9RS
Director NameMr Alex Belmont Hutchings
Date of BirthJanuary 1977 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2020(17 years, 3 months after company formation)
Appointment Duration2 years, 2 months
RoleIT Manager
Country of ResidenceUnited Kingdom
Correspondence Address70 Chancellors Road
London
W6 9RS
Director NameMr Prasad Venkateswara Bangalore
Date of BirthMarch 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2020(17 years, 3 months after company formation)
Appointment Duration2 years, 2 months
RoleIT Professional
Country of ResidenceEngland
Correspondence Address70 Chancellors Road
London
W6 9RS
Director NameMrs Jennie Susan Armstrong
Date of BirthAugust 1985 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2020(17 years, 3 months after company formation)
Appointment Duration2 years, 2 months
RoleOccupational Health And Wellbeing Consultant
Country of ResidenceEngland
Correspondence Address70 Chancellors Road
London
W6 9RS
Director NameRon John Cox
Date of BirthApril 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2002(same day as company formation)
RoleBusiness Consultant
Correspondence AddressTutchwood
2 Rookwood Gardens
Fordingbridge
Hampshire
SP6 1TA
Secretary NameMr Barry David Mercer
NationalityBritish
StatusResigned
Appointed16 December 2002(same day as company formation)
RoleCompany Director
Correspondence Address58 Harbury Road
Carshalton Beeches
Carshalton
Surrey
SM5 4LA
Director NameSir Frank John Davies
Date of BirthSeptember 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2003(4 months, 1 week after company formation)
Appointment Duration3 years, 4 months (resigned 24 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStonewalls Castle Street
Deddington
Banbury
Oxfordshire
OX15 0TE
Director NameMiss Tessa Leueen Anne Kelly
Date of BirthDecember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2003(6 months after company formation)
Appointment Duration5 years, 10 months (resigned 26 April 2009)
RoleDirector Of Trade Association
Country of ResidenceUnited Kingdom
Correspondence Address18a Laurel Road
London
SW20 0PR
Secretary NameDavid Edward Ballard
NationalityBritish
StatusResigned
Appointed01 January 2004(1 year after company formation)
Appointment Duration8 months, 1 week (resigned 10 September 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Brentham Way
Ealing
London
W5 1BJ
Secretary NameMr Chay John Champness
NationalityBritish
StatusResigned
Appointed10 September 2004(1 year, 8 months after company formation)
Appointment Duration5 years (resigned 24 September 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address3 Old House Close
Ewell Village
Epsom
Surrey
KT17 1LE
Director NameMr John Patrick McNamara
Date of BirthMarch 1953 (Born 69 years ago)
NationalityIrish
StatusResigned
Appointed28 November 2008(5 years, 11 months after company formation)
Appointment Duration8 years, 12 months (resigned 24 November 2017)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address12 Roding Road
Loughton
Essex
IG10 3ED
Director NameMr Nigel Robert Davy
Date of BirthOctober 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2008(5 years, 11 months after company formation)
Appointment Duration5 years (resigned 29 November 2013)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressGrove House
Little Green Thrandeston
Diss
Norfolk
IP21 4BU
Director NameMr Adrian Foss Ellis
Date of BirthFebruary 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2008(5 years, 11 months after company formation)
Appointment Duration2 years, 12 months (resigned 25 November 2011)
RoleRetired
Country of ResidenceEngland
Correspondence Address1 Wootton Oast
Garlinge Green Road Petham
Canterbury
Kent
CT4 5RJ
Director NameMr Kevin Myers
Date of BirthFebruary 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2009(6 years, 1 month after company formation)
Appointment Duration8 years, 6 months (resigned 01 August 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address168 High Street
Ingatestone
Essex
CM4 9EZ
Director NameMichael Paul Owen
Date of BirthMay 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2009(6 years, 1 month after company formation)
Appointment Duration8 years, 6 months (resigned 01 August 2017)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressLower Gables
5 Hardymead Court
High Wycombe
Buckinghamshire
HP11 1JS
Director NameMr Ian William Jefferson
Date of BirthJuly 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2009(6 years, 1 month after company formation)
Appointment Duration8 years, 9 months (resigned 31 October 2017)
RoleRetired
Country of ResidenceEngland
Correspondence Address6 White Ledges
Ealing
London
W13 8JB
Director NameMr Paul Andrew Cottam
Date of BirthJuly 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2009(6 years, 3 months after company formation)
Appointment Duration9 years, 7 months (resigned 30 October 2018)
RoleBusiness Unit Md And Engineer
Country of ResidenceEngland
Correspondence Address2 Calderfield Close
Stockton Heath
Warrington
Cheshire
WA4 6PJ
Secretary NameGary Anderson
NationalityBritish
StatusResigned
Appointed24 September 2009(6 years, 9 months after company formation)
Appointment Duration7 months (resigned 27 April 2010)
RoleCompany Director
Correspondence Address20 Windlesham Gardens
Shoreham-By-Sea
West Sussex
BN43 5AD
Director NameMrs Lynda Anne Armstrong
Date of BirthJune 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2010(7 years, 1 month after company formation)
Appointment Duration7 years, 9 months (resigned 24 November 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Chancellors Road
London
W6 9RS
Secretary NameMr Constantine Alexander Botha
StatusResigned
Appointed27 April 2010(7 years, 4 months after company formation)
Appointment Duration6 months (resigned 26 October 2010)
RoleCompany Director
Correspondence Address70 Chancellors Road
London
W6 9RS
Secretary NameMrs Rosalind Clare Spellman
StatusResigned
Appointed26 October 2010(7 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 July 2012)
RoleCompany Director
Correspondence Address70 Chancellors Road
London
W6 9RS
Secretary NameMr Martin John Singfield
StatusResigned
Appointed07 August 2012(9 years, 7 months after company formation)
Appointment Duration6 years, 8 months (resigned 16 April 2019)
RoleCompany Director
Correspondence Address70 Chancellors Road
London
W6 9RS
Director NameMr Graham John Cowan
Date of BirthOctober 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2013(10 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 11 May 2017)
RoleHealth, Safety & Environmental Director
Country of ResidenceUnited Kingdom
Correspondence Address6 St. Clements Way
New Waltham
Grimsby
South Humberside
DN36 4GU
Director NameMrs Ibironke Basirat Adeagbo
Date of BirthJanuary 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2013(10 years, 10 months after company formation)
Appointment Duration5 years (resigned 30 October 2018)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address39 Malt Kiln Place
Dartford
DA2 6FW
Director NameMr Ian Kenneth Crook
Date of BirthDecember 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2018(15 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 10 September 2019)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address70 Chancellors Road
London
W6 9RS
Director NameMr Babajide Olaseinde Olagundoye
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2018(15 years, 10 months after company formation)
Appointment Duration8 months (resigned 02 July 2019)
RoleProject/Programme Manager
Country of ResidenceEngland
Correspondence Address70 Chancellors Road
London
W6 9RS

Contact

Websitebritsafe.org
Telephone020 87411231
Telephone regionLondon

Location

Registered Address70 Chancellors Road
London
W6 9RS
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£7,933,022
Net Worth£12,708,724
Cash£1,242,056
Current Liabilities£3,231,636

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return12 December 2021 (5 months, 1 week ago)
Next Return Due26 December 2022 (7 months, 1 week from now)

Filing History

17 December 2021Confirmation statement made on 12 December 2021 with no updates (3 pages)
17 December 2021Termination of appointment of Mark Glyn Hardy as a director on 25 October 2021 (1 page)
14 August 2021Group of companies' accounts made up to 31 December 2020 (49 pages)
19 January 2021Confirmation statement made on 12 December 2020 with no updates (3 pages)
13 January 2021Group of companies' accounts made up to 31 December 2019 (47 pages)
17 December 2020Appointment of Mr Alex Hutchings as a director on 18 March 2020 (2 pages)
30 April 2020Appointment of Mrs Jennie Susan Armstrong as a director on 18 March 2020 (2 pages)
30 April 2020Appointment of Mr Arun Muttreja as a director on 18 March 2020 (2 pages)
30 April 2020Appointment of Mr Prasad Venkateswara Bangalore as a director on 18 March 2020 (2 pages)
12 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
12 September 2019Group of companies' accounts made up to 31 December 2018 (44 pages)
10 September 2019Termination of appointment of Ian Kenneth Crook as a director on 10 September 2019 (1 page)
5 August 2019Termination of appointment of Matthew Howard Speight as a director on 5 August 2019 (1 page)
2 July 2019Termination of appointment of Babajide Olaseinde Olagundoye as a director on 2 July 2019 (1 page)
16 May 2019Appointment of Mr Michael Stuart Robinson as a secretary on 15 May 2019 (2 pages)
16 April 2019Termination of appointment of Martin John Singfield as a secretary on 16 April 2019 (1 page)
29 January 2019Confirmation statement made on 14 December 2018 with no updates (3 pages)
29 January 2019Termination of appointment of David Bryan Walsh as a director on 28 January 2019 (1 page)
15 November 2018Appointment of Mr Babajide Olaseinde Olagundoye as a director on 30 October 2018 (2 pages)
31 October 2018Appointment of Mr David Paul Collins as a director on 30 October 2018 (2 pages)
31 October 2018Appointment of Mr Peter Alistair Mcgettrick as a director on 30 October 2018 (2 pages)
31 October 2018Termination of appointment of John Richard Pearce as a director on 30 October 2018 (1 page)
31 October 2018Termination of appointment of Paul Andrew Cottam as a director on 30 October 2018 (1 page)
31 October 2018Termination of appointment of Ibironke Basirat Adeagbo as a director on 30 October 2018 (1 page)
21 September 2018Termination of appointment of Adrian Wild as a director on 20 September 2018 (1 page)
4 September 2018Appointment of Mr Stephen John Grix as a director on 7 August 2018 (2 pages)
4 September 2018Appointment of Mr David Bryan Walsh as a director on 7 August 2018 (2 pages)
17 August 2018Group of companies' accounts made up to 31 December 2017 (41 pages)
13 February 2018Appointment of Mr Matthew Howard Speight as a director on 30 January 2018 (2 pages)
13 February 2018Appointment of Ms Samantha Peters as a director on 30 January 2018 (2 pages)
13 February 2018Appointment of Mr Ian Kenneth Crook as a director on 30 January 2018 (2 pages)
13 February 2018Appointment of Mr Simon Alexander Phillips as a director on 30 January 2018 (2 pages)
14 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
7 December 2017Appointment of Mr Lawrence Stuart Waterman as a director on 24 November 2017 (2 pages)
7 December 2017Appointment of Mr Lawrence Stuart Waterman as a director on 24 November 2017 (2 pages)
1 December 2017Termination of appointment of Lynda Anne Armstrong as a director on 24 November 2017 (1 page)
1 December 2017Termination of appointment of John Patrick Mcnamara as a director on 24 November 2017 (1 page)
1 December 2017Termination of appointment of Lynda Anne Armstrong as a director on 24 November 2017 (1 page)
1 December 2017Termination of appointment of John Patrick Mcnamara as a director on 24 November 2017 (1 page)
9 November 2017Director's details changed for Mrs Ibironke Basirat Adeagbo on 9 November 2017 (2 pages)
9 November 2017Termination of appointment of Ian William Jefferson as a director on 31 October 2017 (1 page)
9 November 2017Director's details changed for Mrs Ibironke Basirat Adeagbo on 9 November 2017 (2 pages)
9 November 2017Termination of appointment of Ian William Jefferson as a director on 31 October 2017 (1 page)
14 August 2017Group of companies' accounts made up to 31 December 2016 (39 pages)
14 August 2017Group of companies' accounts made up to 31 December 2016 (39 pages)
4 August 2017Appointment of Mr Philip Anthony James White as a director on 1 August 2017 (2 pages)
4 August 2017Termination of appointment of Kevin Myers as a director on 1 August 2017 (1 page)
4 August 2017Termination of appointment of Michael Paul Owen as a director on 1 August 2017 (1 page)
4 August 2017Appointment of Mr Philip Anthony James White as a director on 1 August 2017 (2 pages)
4 August 2017Termination of appointment of Kevin Myers as a director on 1 August 2017 (1 page)
4 August 2017Termination of appointment of Michael Paul Owen as a director on 1 August 2017 (1 page)
11 May 2017Termination of appointment of Graham John Cowan as a director on 11 May 2017 (1 page)
11 May 2017Termination of appointment of Graham John Cowan as a director on 11 May 2017 (1 page)
5 January 2017Confirmation statement made on 15 December 2016 with updates (4 pages)
5 January 2017Confirmation statement made on 15 December 2016 with updates (4 pages)
21 August 2016Group of companies' accounts made up to 31 December 2015 (42 pages)
21 August 2016Group of companies' accounts made up to 31 December 2015 (42 pages)
21 December 2015Annual return made up to 15 December 2015 no member list (12 pages)
21 December 2015Annual return made up to 15 December 2015 no member list (12 pages)
25 August 2015Group of companies' accounts made up to 31 December 2014 (37 pages)
25 August 2015Group of companies' accounts made up to 31 December 2014 (37 pages)
15 December 2014Annual return made up to 15 December 2014 no member list (12 pages)
15 December 2014Annual return made up to 15 December 2014 no member list (12 pages)
10 November 2014Termination of appointment of Lawrence Stuart Waterman as a director on 4 November 2014 (1 page)
10 November 2014Termination of appointment of Lawrence Stuart Waterman as a director on 4 November 2014 (1 page)
10 November 2014Termination of appointment of Lawrence Stuart Waterman as a director on 4 November 2014 (1 page)
28 August 2014Group of companies' accounts made up to 31 December 2013 (37 pages)
28 August 2014Group of companies' accounts made up to 31 December 2013 (37 pages)
31 December 2013Second filing of AR01 previously delivered to Companies House made up to 16 December 2013 (21 pages)
31 December 2013Second filing of AR01 previously delivered to Companies House made up to 16 December 2013 (21 pages)
18 December 2013Annual return made up to 16 December 2013 no member list
  • ANNOTATION A second filed AR01 was registered on 31ST December 2013.
(2 pages)
18 December 2013Annual return made up to 16 December 2013 no member list
  • ANNOTATION A second filed AR01 was registered on 31ST December 2013.
(2 pages)
16 December 2013Termination of appointment of Nigel Davy as a director (1 page)
16 December 2013Termination of appointment of Nigel Davy as a director (1 page)
4 November 2013Appointment of Mr Graham John Cowan as a director (2 pages)
4 November 2013Termination of appointment of Charles Watchman as a director (1 page)
4 November 2013Termination of appointment of David Woodwark as a director (1 page)
4 November 2013Appointment of Mrs Ibironke Basirat Adeagbo as a director (2 pages)
4 November 2013Appointment of Mr Adrian Wild as a director (2 pages)
4 November 2013Appointment of Mr Graham John Cowan as a director (2 pages)
4 November 2013Termination of appointment of Charles Watchman as a director (1 page)
4 November 2013Termination of appointment of David Woodwark as a director (1 page)
4 November 2013Appointment of Mrs Ibironke Basirat Adeagbo as a director (2 pages)
4 November 2013Appointment of Mr Adrian Wild as a director (2 pages)
2 October 2013Group of companies' accounts made up to 31 December 2012 (35 pages)
2 October 2013Group of companies' accounts made up to 31 December 2012 (35 pages)
14 May 2013Auditor's resignation (2 pages)
14 May 2013Auditor's resignation (2 pages)
9 May 2013Auditor's resignation (2 pages)
9 May 2013Auditor's resignation (2 pages)
2 January 2013Annual return made up to 16 December 2012 no member list (13 pages)
2 January 2013Annual return made up to 16 December 2012 no member list (13 pages)
23 August 2012Group of companies' accounts made up to 31 December 2011 (36 pages)
23 August 2012Group of companies' accounts made up to 31 December 2011 (36 pages)
8 August 2012Termination of appointment of Andrew Setters as a director (1 page)
8 August 2012Appointment of Mr Martin John Singfield as a secretary (1 page)
8 August 2012Termination of appointment of Rosalind Spellman as a secretary (1 page)
8 August 2012Appointment of Mr Mark Glyn Hardy as a director (2 pages)
8 August 2012Appointment of Mr Mark Glyn Hardy as a director (2 pages)
8 August 2012Termination of appointment of Andrew Setters as a director (1 page)
8 August 2012Appointment of Mr Martin John Singfield as a secretary (1 page)
8 August 2012Termination of appointment of Rosalind Spellman as a secretary (1 page)
8 May 2012Appointment of Lawrence Waterman as a director (3 pages)
8 May 2012Appointment of Lawrence Waterman as a director (3 pages)
12 January 2012Annual return made up to 16 December 2011 no member list (12 pages)
12 January 2012Annual return made up to 16 December 2011 no member list (12 pages)
14 December 2011Termination of appointment of Adrian Ellis as a director (1 page)
14 December 2011Termination of appointment of Adrian Ellis as a director (1 page)
8 November 2011Memorandum and Articles of Association (23 pages)
8 November 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 November 2011Statement of company's objects (2 pages)
8 November 2011Memorandum and Articles of Association (23 pages)
8 November 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 November 2011Statement of company's objects (2 pages)
30 August 2011Group of companies' accounts made up to 31 December 2010 (40 pages)
30 August 2011Group of companies' accounts made up to 31 December 2010 (40 pages)
5 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
5 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
19 January 2011Auditor's resignation (1 page)
19 January 2011Auditor's resignation (1 page)
13 January 2011Annual return made up to 16 December 2010 no member list (13 pages)
13 January 2011Director's details changed for Mr Kevin Myers on 13 January 2011 (2 pages)
13 January 2011Appointment of Mr Kevin Myers as a director (1 page)
13 January 2011Annual return made up to 16 December 2010 no member list (13 pages)
13 January 2011Director's details changed for Mr Kevin Myers on 13 January 2011 (2 pages)
13 January 2011Appointment of Mr Kevin Myers as a director (1 page)
6 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
6 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
18 November 2010Appointment of Mrs Lynda Armstrong as a director (2 pages)
18 November 2010Termination of appointment of Sandra Radford as a director (1 page)
18 November 2010Appointment of Mrs Rosalind Clare Spellman as a secretary (1 page)
18 November 2010Termination of appointment of Constantine Botha as a secretary (1 page)
18 November 2010Termination of appointment of Nina Wrightson as a director (1 page)
18 November 2010Appointment of Mrs Lynda Armstrong as a director (2 pages)
18 November 2010Termination of appointment of Sandra Radford as a director (1 page)
18 November 2010Appointment of Mrs Rosalind Clare Spellman as a secretary (1 page)
18 November 2010Termination of appointment of Constantine Botha as a secretary (1 page)
18 November 2010Termination of appointment of Nina Wrightson as a director (1 page)
5 October 2010Appointment of Mr Constantine Alexander Botha as a secretary (1 page)
5 October 2010Termination of appointment of Gary Anderson as a secretary (1 page)
5 October 2010Appointment of Mr Constantine Alexander Botha as a secretary (1 page)
5 October 2010Termination of appointment of Gary Anderson as a secretary (1 page)
31 August 2010Group of companies' accounts made up to 31 December 2009 (39 pages)
31 August 2010Group of companies' accounts made up to 31 December 2009 (39 pages)
17 December 2009Annual return made up to 16 December 2009 no member list (8 pages)
17 December 2009Director's details changed for Dr Adrian Foss Ellis on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Nina Wrightson on 17 December 2009 (2 pages)
17 December 2009Director's details changed for David Robert Woodwark on 17 December 2009 (2 pages)
17 December 2009Director's details changed for John Richard Pearce on 17 December 2009 (2 pages)
17 December 2009Director's details changed for John Patrick Mcnamara on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Charles Michael Watchman on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Andrew John Setters on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Sandra Morag Gibson Radford on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Michael Paul Owen on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Nigel Davy on 17 December 2009 (2 pages)
17 December 2009Annual return made up to 16 December 2009 no member list (8 pages)
17 December 2009Director's details changed for Dr Adrian Foss Ellis on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Nina Wrightson on 17 December 2009 (2 pages)
17 December 2009Director's details changed for John Richard Pearce on 17 December 2009 (2 pages)
17 December 2009Director's details changed for David Robert Woodwark on 17 December 2009 (2 pages)
17 December 2009Director's details changed for John Patrick Mcnamara on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Charles Michael Watchman on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Sandra Morag Gibson Radford on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Andrew John Setters on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Michael Paul Owen on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Nigel Davy on 17 December 2009 (2 pages)
17 November 2009Appointment of Gary Anderson as a secretary (1 page)
17 November 2009Appointment of Gary Anderson as a secretary (1 page)
12 November 2009Termination of appointment of Chay Champness as a secretary (1 page)
12 November 2009Termination of appointment of Chay Champness as a secretary (1 page)
22 May 2009Appointment terminated director tessa kelly (1 page)
22 May 2009Appointment terminated director tessa kelly (1 page)
9 April 2009Director appointed michael owen (2 pages)
9 April 2009Director appointed paul cottam (2 pages)
9 April 2009Director appointed michael owen (2 pages)
9 April 2009Director appointed paul cottam (2 pages)
6 April 2009Director appointed ian william jefferson (2 pages)
6 April 2009Director appointed andrew setters (2 pages)
6 April 2009Director appointed ian william jefferson (2 pages)
6 April 2009Director appointed andrew setters (2 pages)
3 April 2009Full accounts made up to 31 December 2008 (37 pages)
3 April 2009Full accounts made up to 31 December 2008 (37 pages)
19 December 2008Memorandum and Articles of Association (27 pages)
19 December 2008Memorandum and Articles of Association (27 pages)
18 December 2008Annual return made up to 16/12/08 (5 pages)
18 December 2008Annual return made up to 16/12/08 (5 pages)
16 December 2008Director appointed john patrick mcnamara (2 pages)
16 December 2008Director appointed john patrick mcnamara (2 pages)
12 December 2008Company name changed british safety council services\certificate issued on 15/12/08 (2 pages)
12 December 2008Company name changed british safety council services\certificate issued on 15/12/08 (2 pages)
10 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
10 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
5 December 2008Director appointed adrian foss ellis (2 pages)
5 December 2008Director appointed david robert woodwark (2 pages)
5 December 2008Director appointed john pearce (2 pages)
5 December 2008Director appointed nigel davy (2 pages)
5 December 2008Director appointed adrian foss ellis (2 pages)
5 December 2008Director appointed david robert woodwark (2 pages)
5 December 2008Director appointed john pearce (2 pages)
5 December 2008Director appointed nigel davy (2 pages)
4 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
4 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
4 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
4 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
2 May 2008Full accounts made up to 31 December 2007 (27 pages)
2 May 2008Full accounts made up to 31 December 2007 (27 pages)
20 December 2007Annual return made up to 16/12/07 (2 pages)
20 December 2007Annual return made up to 16/12/07 (2 pages)
19 November 2007Memorandum and Articles of Association (6 pages)
19 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 November 2007Memorandum and Articles of Association (6 pages)
19 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
9 November 2007Director resigned (1 page)
9 November 2007Director resigned (1 page)
7 June 2007Full accounts made up to 31 December 2006 (27 pages)
7 June 2007Full accounts made up to 31 December 2006 (27 pages)
11 January 2007Annual return made up to 16/12/06 (5 pages)
11 January 2007Annual return made up to 16/12/06 (5 pages)
17 November 2006New director appointed (2 pages)
17 November 2006New director appointed (2 pages)
29 September 2006Director resigned (1 page)
29 September 2006Director resigned (1 page)
31 May 2006Full accounts made up to 31 December 2005 (22 pages)
31 May 2006Full accounts made up to 31 December 2005 (22 pages)
8 March 2006Annual return made up to 16/12/05 (5 pages)
8 March 2006Annual return made up to 16/12/05 (5 pages)
9 February 2006Secretary's particulars changed (1 page)
9 February 2006Secretary's particulars changed (1 page)
2 June 2005Full accounts made up to 31 December 2004 (19 pages)
2 June 2005Full accounts made up to 31 December 2004 (19 pages)
23 December 2004Annual return made up to 16/12/04 (5 pages)
23 December 2004Annual return made up to 16/12/04 (5 pages)
5 October 2004Full accounts made up to 31 December 2003 (20 pages)
5 October 2004Full accounts made up to 31 December 2003 (20 pages)
16 September 2004Secretary resigned (1 page)
16 September 2004New secretary appointed (1 page)
16 September 2004Secretary resigned (1 page)
16 September 2004New secretary appointed (1 page)
17 January 2004Secretary resigned (1 page)
17 January 2004New secretary appointed (2 pages)
17 January 2004Secretary resigned (1 page)
17 January 2004New secretary appointed (2 pages)
12 January 2004New director appointed (2 pages)
12 January 2004New director appointed (2 pages)
6 January 2004Annual return made up to 16/12/03 (5 pages)
6 January 2004Annual return made up to 16/12/03 (5 pages)
31 July 2003New director appointed (2 pages)
31 July 2003New director appointed (2 pages)
12 May 2003Director resigned (1 page)
12 May 2003New director appointed (3 pages)
12 May 2003Director resigned (1 page)
12 May 2003New director appointed (3 pages)
9 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
9 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
16 December 2002Incorporation (25 pages)
16 December 2002Incorporation (25 pages)