BRITANNIA FIRE & SECURITY LIMITED
BRITANNIA FIRE & SECURITY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03468268, and its current status with Companies House is active. The company was incorporated on 19 November 1997 and lists its registered address as Peterborough, United Kingdom. 1 shareholder is on record for BRITANNIA FIRE & SECURITY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for BRITANNIA FIRE & SECURITY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BRITANNIA FIRE & SECURITY (HOLDINGS) LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BRITANNIA FIRE & SECURITY (HOLDINGS) LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for BRITANNIA FIRE & SECURITY LIMITED are current appointments, filed with Companies House. Colin Pogson (appointed 2001-05-01) and Thomas Pogson (appointed 2016-12-15) both serve as Director; Janet George (appointed 2015-10-30) serves as Company Secretary. The remaining 2 records shown (Richard Slack and Christine Magnus) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BRITANNIA FIRE & SECURITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BRITANNIA FIRE & SECURITY LIMITED sits 2 levels below its ultimate parent, BFS TOPCO LIMITED, registered in United Kingdom. The full chain up to BFS TOPCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BRITANNIA FIRE & SECURITY LIMITED's own shareholder record.
BFS TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BRITANNIA FIRE & SECURITY LIMITED?
One shareholder is currently on record for BRITANNIA FIRE & SECURITY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRITANNIA FIRE & SECURITY (HOLDINGS) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BRITANNIA FIRE & SECURITY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BRITANNIA FIRE & SECURITY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BRITANNIA FIRE & SECURITY LIMITED have on record?
1 shareholder is shown on record for BRITANNIA FIRE & SECURITY LIMITED.
What is BRITANNIA FIRE & SECURITY LIMITED's company registration number?
BRITANNIA FIRE & SECURITY LIMITED's registration number is 03468268, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BRITANNIA FIRE & SECURITY LIMITED still an active company?
BRITANNIA FIRE & SECURITY LIMITED's status on Companies House is listed as active.
When was BRITANNIA FIRE & SECURITY LIMITED incorporated?
BRITANNIA FIRE & SECURITY LIMITED was incorporated on 19 November 1997, according to Companies House.
What is BRITANNIA FIRE & SECURITY LIMITED's registered address?
The registered address on file for BRITANNIA FIRE & SECURITY LIMITED is Peterborough, United Kingdom.
What legal structure is BRITANNIA FIRE & SECURITY LIMITED registered as?
BRITANNIA FIRE & SECURITY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BRITANNIA FIRE & SECURITY LIMITED?
Three of the 5 officer records shown for BRITANNIA FIRE & SECURITY LIMITED are current appointments, filed with Companies House. Colin Pogson (appointed 2001-05-01) and Thomas Pogson (appointed 2016-12-15) both serve as Director; Janet George (appointed 2015-10-30) serves as Company Secretary. The remaining 2 records shown (Richard Slack and Christine Magnus) are former appointments that have since been resigned. Management authority at BRITANNIA FIRE & SECURITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BRITANNIA FIRE & SECURITY LIMITED have a parent company or subsidiaries?
BRITANNIA FIRE & SECURITY LIMITED sits 2 levels below its ultimate parent, BFS TOPCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BRITANNIA FIRE & SECURITY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRITANNIA FIRE & SECURITY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BRITANNIA FIRE & SECURITY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRITANNIA FIRE & SECURITY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.