Brit Services Group Limited
- Company number
- 07985660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Mar 2012
- Nature of business
- Private security activities
Combined facilities support activities
Registered office
Previous names
- PEZ Security Limited (until 16 Jun 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Muhammad Asif | Ownership Of Shares 75 To 100 Percent As Trust | 1 Jul 2016 | 7 Aug 2020 |
| Mr Muhammad Tahir Rafiq | Ownership Of Shares 75 To 100 Percent | 7 Aug 2020 | 30 Nov 2020 |
| Mr Hyder Khan | Ownership Of Shares 75 To 100 Percent | 30 Nov 2020 | 1 Jun 2021 |
| Mr Farooq Muhammed | Ownership Of Shares 75 To 100 Percent As Trust | 1 Jun 2021 | 15 Jul 2022 |
| Mr Faisal Shahzad | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
16 Jun 2023 | 5 Oct 2023 |
| Mr Tamzat Aftab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Oct 2023 | 13 Oct 2023 |
| Mr Tamzat Aftab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2023 | 14 Oct 2023 |
| Mr Faisal Shahzad | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
14 Oct 2023 | 14 Oct 2023 |
| Mr Sulaiman Sulaiman | Significant Influence Or Control | 15 Jul 2022 | 14 Oct 2023 |
| Mr Wajahat Hussain | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2023 | 24 Nov 2024 |
| Mrs Rabia Shahid | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2024 | 26 Feb 2026 |
| Mr Muhammad Asim Mir | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Feb 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£60,838 | - | 4 |
| 31 Dec 2023 | £62,530 | - | 8 |
| 31 Dec 2022 | -£63,737 | £13,514 | 0 |
| 31 Dec 2021 | -£110,914 | - | 4 |
| 31 Dec 2020 | -£94,926 | - | 4 |
| 31 Dec 2019 | -£152,587 | - | 0 |
| 31 Dec 2018 | - | - | - |
| 31 Mar 2018 | -£71,380 | £33,542 | - |
| 31 Mar 2017 | -£123,132 | £10,491 | - |
| 31 Mar 2016 | -£93,395 | £8,549 | - |
| 31 Mar 2015 | -£30,944 | £581 | - |
| 31 Mar 2014 | £2,742 | £1,278 | - |
| 31 Mar 2013 | £1,898 | £2,372 | - |