BRITANNIA CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
BRITANNIA CONSTRUCTION LIMITED
COMPANY NUMBER
01164013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
22/03/1974
(50 years and 8 months old)
WEBSITE
www.britanniaconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
22/03/1974
12/04/1990
BRITANNIA (CHELTENHAM) LIMITED
LEEDS
LS15 8ZB
Telephone: 01452859880
TPS: No
3125 Thorpe Park
Leeds
LS15 8ZB
Mwyndy Cross Industries
Mwyndy
Pontyclun
Mid Glamorgan
CF72 8PN
Telephone: 859880
Unit 27
Bonds Mill
Stonehouse
Gloucestershire
GL10 3RF
Telephone: 859880
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 |
|---|---|---|
| YJL LIMITED | Active - Accounts Filed | View Report |
| BRITANNIA CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRITANNIA CONSTRUCTION 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 CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITANNIA CONSTRUCTION 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 |
|
30/09/2016 - Present (8 years and 1 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 44 Past: 14 |
View Report |
|
30/06/2017 - Present (7 years and 4 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 21 Past: 9 |
View Report |
|
Director: 31/05/1991 - 27/11/1992 (1 years and 5 months) Secretary: 31/05/1991 - 19/10/1992 (1 years and 4 months) Born in Jul 1932 |
Resigned | Director&Secretary |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 14/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 19/12/2018 | Change in Reg. Office |
| 05/05/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 14/07/2017 | New Board Member Andries Petrus Liebenberg (916355747) Appointed |
| 14/07/2017 | John William Young Strachan Samuel (900390906) has left the board |
| 14/07/2017 | Brian Ward May (907841909) has left the board |
| 14/07/2017 | New Board Member Paul Scott (906370846) Appointed |
| 10/05/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 08/07/2016 | Paul Halfpenny (913524941) has left the board |
| 02/07/2016 | New Accounts filed |
| 07/05/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Board Member John William Young Strachan Samuel (900390906) Appointed |
| 07/07/2015 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 21/07/2014 | New Accounts filed |
| 23/05/2014 | New Confirmation Statement filed |
| 06/12/2013 | New Confirmation Statement filed |
| 09/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 28/12/2012 | New Board Member Brian Ward May (907841909) Appointed |
| 20/12/2012 | New Accounts filed |
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