BRITANNIA ESTATES (LUTON) LIMITED
Non-Trading
General Information
NAME
BRITANNIA ESTATES (LUTON) LIMITED
COMPANY NUMBER
01088974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
29/12/1972
(51 years and 11 months old)
WEBSITE
https://www.carpetandflooringluton.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/12/1972
31/12/1980
R. D. FIELD (LUTON) LIMITED
BEDFORDSHIRE
LU5 5DY
Houghton Hall
The Green
Houghton Regis
Dunstable, Bedfordshire
LU5 5DY
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 |
|---|---|---|
| CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| BRITANNIA ESTATES (LUTON) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRITANNIA ESTATES (LUTON) 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 ESTATES (LUTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITANNIA ESTATES (LUTON) 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 |
|---|---|---|---|---|
|
Director: 25/09/1991 - Present (33 years and 2 months) Secretary: 25/09/1991 - Present (33 years and 2 months) Born in May 1955 (age: 69) |
Active | Director&Secretary |
Current: 22 Past: 2 |
View Report |
|
25/09/1991 - Present (33 years and 2 months) Born in Jun 1944 (age: 80) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
25/09/1991 - Present (33 years and 2 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 9 Past: 26 |
View Report |
|
14/04/2015 - Present (9 years and 7 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
18/06/2019 - Present (5 years and 5 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 12 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| BRITANNIA ESTATES (LUTON) LIMITED | Non-Trading | View Report |
| E.M. CHAMBERLAIN ESTATES LIMITED | Active - Accounts Filed | View Report |
| E.M. CHAMBERLAIN GROUP LIMITED | Active - Accounts Filed | View Report |
| E.M.CHAMBERLAIN LIMITED | Active - Accounts Filed | View Report |
| EAST ANGLIA ESTATES LIMITED | Active - Accounts Filed | View Report |
| FOUR SEASONS FARMING LIMITED | Non-Trading | View Report |
| HOME COUNTIES ESTATES LIMITED | Active - Accounts Filed | View Report |
| HOME COUNTIES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| LANDCHIEF LIMITED | Active - Accounts Filed | View Report |
| LET DIRECT LIMITED | Non-Trading | View Report |
| OFFLEY CHASE ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 19/12/2022 | Stefan Mucha (907357994) has left the board |
| 11/10/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 30/09/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Board Member Stuart Charlton (926010894) Appointed |
| 04/07/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 05/07/2017 | New Accounts filed |
| 13/10/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 21/10/2015 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 11/05/2015 | New Board Member Christopher Paul Bugden (917115005) Appointed |
| 15/10/2014 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 12/10/2013 | New Confirmation Statement filed |
| 12/07/2013 | New Accounts filed |
| 13/10/2012 | New Confirmation Statement filed |
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