OpenRegistry
Companies House/Birmingham/Company profile

EDGBASTON ESTATES SECURITY LIMITED

Active
03682048·incorporated 1998-12-10

EDGBASTON ESTATES SECURITY LIMITED is an active UK private limited company, incorporated on 10 December 1998 at Companies House (number 03682048; OpenRegistry canonical ID GB-03682048-edgbaston-estates-security-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-12-10
Registered Address
76 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8LU
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-27. Next confirmation statement due 2026-08-10.

Persons with significant control

EDGBASTON ESTATES SECURITY LIMITED has 3 persons with significant control on file:

  • Mrs Paula Maria Hay -Plumb born 1960 resident in England, British national. Notified 2017-09-29.
    • Owns 75% or more of shares
  • Mr Gerald Anthony Allison born 1951 resident in England, British national. Notified 2017-09-29.
    • Owns 75% or more of shares
  • Mr Philip John Clark born 1965 resident in United Kingdom, British national. Notified 2023-07-31.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Roderick David Kent born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-29.
    • Owns 75% or more of shares
  • Mr Andrew Ashenden born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-29.
    • Owns 75% or more of shares
  • Mr Andrew John Parker born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2023-07-31.
    • Owns 75% or more of shares

Previous names

EDGBASTON ESTATES SECURITY LIMITED has previously traded as:

  • FIVE WAYS SECURITY LIMITED (until 2018-05-23)

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Birmingham: