BRITANNIC GROUP SERVICES LIMITED
Non-Trading
General Information
NAME
BRITANNIC GROUP SERVICES LIMITED
COMPANY NUMBER
02090476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/01/1987
(37 years and 10 months old)
WEBSITE
http://britanniagroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B47 6WG
Telephone: 08453055552
TPS: No
1 Wythall Green Way
Wythall
Birmingham
West Midlands
B47 6WG
Telephone: 3055552
10 Grosvenor Road
Ripley
Derbyshire
DE5 3JF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Brid Mary Meaney (928213326) has left the board |
| 28/08/2024 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
| 28/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRITANNIC GROUP SERVICES 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 BRITANNIC GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITANNIC GROUP SERVICES 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 |
|---|---|---|---|---|
|
01/09/2006 - Present (18 years and 2 months) Born in N/A |
Active | Secretary |
Current: 39 Past: 73 |
View Report |
|
01/06/2021 - Present (3 years and 5 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 62 Past: 1 |
View Report |
|
31/12/2022 - Present (1 years and 10 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2024 - Present (3 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 38 Past: 285 |
View Report |
|
25/04/1991 - 31/12/2001 (10 years and 8 months) Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGH (LCB) LIMITED | Company is dissolved | View Report |
| PGH (MC2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Brid Mary Meaney (928213326) has left the board |
| 28/08/2024 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
| 28/08/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Board Member Brid Mary Meaney (928213326) Appointed |
| 18/01/2023 | New Board Member Brid Mary Meaney (930428188) Appointed |
| 17/01/2023 | Andrew Moss (915152443) has left the board |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 22/09/2021 | Rizwan Sheriff (923898677) has left the board |
| 22/09/2021 | Rizwan Sheriff (923898677) has left the board |
| 24/06/2021 | New Board Member James Bryan Buffham (927135287) Appointed |
| 28/04/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Board Member Rizwan Sheriff (923898677) Appointed |
| 17/10/2017 | Shamira Mohammed (917313090) has left the board |
| 13/10/2017 | New Accounts filed |
| 02/05/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 10/05/2016 | New Confirmation Statement filed |
| 09/05/2016 | New Accounts filed |
| 03/05/2015 | New Confirmation Statement filed |
| 01/05/2015 | New Accounts filed |
| 20/06/2014 | New Board Member Shamira Mohammed (917313090) Appointed |
| 20/06/2014 | Michael John Merrick (907411406) has left the board |
| 13/05/2014 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 15/05/2013 | New Confirmation Statement filed |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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