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Companies House/Slough/Company profile

BRIT SERVICES GROUP LIMITED

Active
07985660·incorporated 2012-03-12

BRIT SERVICES GROUP LIMITED is an active UK private limited company, incorporated on 12 March 2012 at Companies House (number 07985660; OpenRegistry canonical ID GB-07985660-brit-services-group-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 18,392 active companies registered in Slough (postcode SL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-12
Registered Address
URBAN HOUSE, 3-9 ALBERT STREET, SLOUGH, SL1 2BE, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BRIT SERVICES GROUP LIMITED has 1 person with significant control on file:

  • Mr Muhammad Asim Mir born 1984 resident in England, British national. Notified 2026-02-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

11 historical PSC records have ceased:

  • Mr Hyder Khan born 1967 resident in England, British national. Notified 2020-11-30. Ceased 2021-06-01.
    • Owns 75% or more of shares
  • Mr Farooq Muhammed born 1974 resident in England, British national. Notified 2021-06-01. Ceased 2022-07-15.
    • Owns 75% or more of shares
  • Mr Sulaiman Sulaiman born 1989 resident in England, Pakistani national. Notified 2022-07-15. Ceased 2023-10-14.
    • Has significant influence or control
  • Mr Faisal Shahzad born 1988 resident in England, British national. Notified 2023-06-16. Ceased 2023-10-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Faisal Shahzad born 1988 resident in England, British national. Notified 2023-10-14. Ceased 2023-10-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Wajahat Hussain born 1989 resident in England, Pakistani national. Notified 2023-10-14. Ceased 2024-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Tamzat Aftab born 1981 resident in United Kingdom, Pakistani national. Notified 2023-10-14. Ceased 2023-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Tamzat Aftab born 1981 resident in England, British national. Notified 2023-10-05. Ceased 2023-10-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Muhammad Asif born 1982 resident in England, Irish national. Notified 2016-07-01. Ceased 2020-08-07.
    • Owns 75% or more of shares
  • Mr Muhammad Tahir Rafiq born 1985 resident in United Kingdom, British national. Notified 2020-08-07. Ceased 2020-11-30.
    • Owns 75% or more of shares
  • Mrs Rabia Shahid born 1992 resident in United Kingdom, British national. Notified 2024-11-24. Ceased 2026-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BRIT SERVICES GROUP LIMITED has previously traded as:

  • PEZ SECURITY LIMITED (until 2023-06-16)

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