BRITANNIA GROUP LIMITED
Non-Trading
General Information
NAME
BRITANNIA GROUP LIMITED
COMPANY NUMBER
01687528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/12/1982
(41 years and 11 months old)
WEBSITE
britanniagroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/03/1987
31/05/2000
BRITANNIA GROUP PLC
View all previous names
LEEDS
LS15 8ZB
616 Chiswick High Road
London
W4 5RY
Telephone: 418855
123 Nathan Way
London
SE28 0AB
3125 Thorpe Park
Leeds
LS15 8ZB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENEW HOLDINGS PLC. | Active - Accounts Filed | View Report |
| BRITANNIA GROUP LIMITED | Non-Trading | View Report |
| BRITISH BUILDING & ENGINEERING SERVICES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRITANNIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITANNIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITANNIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/2000 - Present (24 years and 7 months) Born in N/A |
Active | Secretary |
Current: 27 Past: 364 |
View Report |
|
22/09/2005 - Present (19 years and 2 months) Born in N/A |
Active | Director |
Current: 23 Past: 152 |
View Report |
|
30/06/2017 - Present (7 years and 5 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 21 Past: 9 |
View Report |
|
30/06/2017 - Present (7 years and 5 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 44 Past: 14 |
View Report |
|
31/05/1991 - Present (33 years and 6 months) Born in Oct 1946 |
Resigned | Director |
Current: 1 Past: 478 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 19/12/2018 | Change in Reg. Office |
| 05/05/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 14/07/2017 | New Board Member Paul Scott (906370846) Appointed |
| 14/07/2017 | New Board Member Andries Petrus Liebenberg (916355747) Appointed |
| 14/07/2017 | Graham Martin Ellis (905873919) has left the board |
| 14/07/2017 | John William Young Strachan Samuel (900390906) has left the board |
| 09/05/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 07/05/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 26/01/2015 | New Accounts filed |
| 26/05/2014 | New Confirmation Statement filed |
| 03/12/2013 | New Accounts filed |
| 08/07/2013 | New Accounts filed |
| 03/07/2013 | New Board Member Graham Martin Ellis (905873919) Appointed |
| 03/07/2013 | New Confirmation Statement filed |
| 09/05/2013 | Change in Reg. Office |
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