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Home > England & Wales Companies > BRITANNIA CONSTRUCTION LIMITED
Company Information for

BRITANNIA CONSTRUCTION LIMITED

3125 THORPE PARK, LEEDS, LS15 8ZB,
Company Registration Number
01164013
Private Limited Company
Active

Company Overview

About Britannia Construction Ltd
BRITANNIA CONSTRUCTION LIMITED was founded on 1974-03-22 and has its registered office in Leeds. The organisation's status is listed as "Active". Britannia Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRITANNIA CONSTRUCTION LIMITED
 
Legal Registered Office
3125 THORPE PARK
LEEDS
LS15 8ZB
Other companies in LS25
 
Filing Information
Company Number 01164013
Company ID Number 01164013
Date formed 1974-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 18:03:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIA CONSTRUCTION LIMITED
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Companies with same name BRITANNIA CONSTRUCTION LIMITED
The following companies were found which have the same name as BRITANNIA CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRITANNIA CONSTRUCTION (CUMBRIA) LIMITED UNIT 7 PHOENIX COURT PHOENIX ROAD PHOENIX COURT PHOENIX ROAD BARROW IN FURNESS LA14 2UA Dissolved Company formed on the 1995-04-12
BRITANNIA CONSTRUCTION STANDARD LTD 12 DEER PARK ROAD 12A DEER PARK ROAD SOUTH WIMBLEDON LONDON SW19 3TL Active Company formed on the 2011-11-03
BRITANNIA CONSTRUCTION YORKSHIRE LIMITED THE GARAGES 619 BRADFORD ROAD BIRKENSHAW BRADFORD WEST YORKSHIRE BD11 2AU Active Company formed on the 2007-12-13
BRITANNIA CONSTRUCTION LLC 5393 FAITH AVE NE SALEM OR 97305 Active Company formed on the 2014-04-15
BRITANNIA CONSTRUCTION (SOUTH EAST) LTD. 11 CORBETT ROAD WATERLOOVILLE HAMPSHIRE ENGLAND PO7 5TA Dissolved Company formed on the 2015-05-05
Britannia Construction LLC P.O. Box 2374 Evergreen CO 80437 Voluntarily Dissolved Company formed on the 2007-02-14
BRITANNIA CONSTRUCTION SERVICES LIMITED SUITE A, 1 WIDCOMBE STREET POUNDBURY DORCHESTER DORSET DT1 3BS Active - Proposal to Strike off Company formed on the 2016-04-01
Britannia Construction Inc. 255 S Maple Ave South San Francisco CA 94080 Active Company formed on the 1984-02-07
BRITANNIA CONSTRUCTION MANAGEMENT LIMITED 1 LEYS CLOSE LONG BUCKBY NORTHAMPTON NN6 7YE Active - Proposal to Strike off Company formed on the 2017-04-12
BRITANNIA CONSTRUCTION INC. 5105, 24th AVE SOUTH Gulfport FL 33707 Active Company formed on the 2008-08-04
BRITANNIA CONSTRUCTION & PROPERTY MANAGEMENT, INC. 1840 SOUTHWEST 22ND ST. MIAMI FL 33145 Inactive Company formed on the 1998-07-23
BRITANNIA CONSTRUCTION SERVICES, INC. 924 NE 26TH AVENUE POMPANO BEACH FL 33062 Inactive Company formed on the 2004-01-07
BRITANNIA CONSTRUCTION, INC. 3171 IVERSON ST PORT CHARLOTTE FL 33952 Inactive Company formed on the 1988-01-27
BRITANNIA CONSTRUCTION, L.L.C. 3710 RAWLINS ST STE 1210 DALLAS TX 75219 Active Company formed on the 2004-07-27
BRITANNIA CONSTRUCTION LLC 515 EAST MAIN ST ASHLAND OR 97520 Active Company formed on the 2019-12-06
BRITANNIA CONSTRUCTIONS (MIDLANDS) LTD 73-74 Lower Dartmouth Street Birmingham B9 4LA Active - Proposal to Strike off Company formed on the 2022-02-08

Company Officers of BRITANNIA CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
RENEW NOMINEES LIMITED
 Company Secretary 2000-04-13
ANDRIES PETRUS LIEBENBERG
 Director 2017-06-30
RENEW CORPORATE DIRECTOR LIMITED
 Director 2005-09-22
PAUL SCOTT
 Director 2016-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM YOUNG STRACHAN SAMUEL
 Director 2016-01-04 2017-06-30
BRIAN WARD MAY
 Director 2012-12-13 2016-09-30
PAUL HALFPENNY
 Director 2008-12-01 2016-06-30
GEOFFREY LEWIS SHEWARD
 Director 1999-01-04 2011-02-01
DAVID JOHN TUCKER
 Director 2006-07-01 2009-04-30
MICHAEL JOHN BISHOP
 Director 1991-05-31 2008-12-24
REGINALD JAMES HOOPER
 Director 1997-12-19 2007-11-30
MICHAEL WILLIAM LAWRENCE MANN
 Director 1991-05-31 2006-12-22
ALEXANDER NIGEL MCARTHUR
 Director 2000-04-13 2005-09-22
JOHN SHERWOOD GAFFNEY
 Director 2003-10-03 2005-09-16
ROGER FEAST
 Director 2000-04-13 2003-10-03
MARK JAMES DOUGLAS
 Director 2001-11-01 2003-01-27
ANDREW DEREK HINCE
 Director 1997-12-19 2002-10-11
PAUL SELLARS
 Director 2000-04-13 2002-09-02
JONATHAN MICHAEL DAVID WOOLFE
 Director 1999-01-04 2001-03-30
MICHAEL NELMES CROCKER
 Director 1997-11-24 2000-04-20
JAMES ALAN BARKER
 Company Secretary 1992-10-19 2000-04-13
JAMES ALAN BARKER
 Director 1993-12-14 2000-04-13
RAYMOND SPENCER BERRY
 Director 1991-05-31 1999-07-09
IRWIN JOHN RICKARDS
 Director 1991-05-31 1996-12-31
JAMES MICHAEL SUGRUE
 Director 1991-05-31 1993-12-14
DAVID RONALD CARPENTER
 Director 1991-05-31 1992-11-27
DAVID RONALD CARPENTER
 Company Secretary 1991-05-31 1992-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RENEW NOMINEES LIMITED EX AB (NORTH WEST) LIMITED Company Secretary 2009-06-30 CURRENT 2009-04-24 Dissolved 2016-07-05
RENEW NOMINEES LIMITED INHOCO 3520 LIMITED Company Secretary 2009-06-30 CURRENT 2009-04-24 Active
RENEW NOMINEES LIMITED MOTHERSILL ENGINEERING LIMITED Company Secretary 2008-05-30 CURRENT 2008-05-30 Active - Proposal to Strike off
RENEW NOMINEES LIMITED YJL PENSION SCHEME TRUSTEE COMPANY LIMITED Company Secretary 2007-10-31 CURRENT 2004-09-13 Active
RENEW NOMINEES LIMITED RENEW CORPORATE DIRECTOR LIMITED Company Secretary 2007-07-27 CURRENT 2003-07-24 Active
RENEW NOMINEES LIMITED SEYMOUR (C.E.C.) HOLDINGS LIMITED Company Secretary 2007-07-25 CURRENT 2003-07-18 Active
RENEW NOMINEES LIMITED P.P.S. ELECTRICAL LIMITED Company Secretary 2006-06-01 CURRENT 1994-11-29 Active
RENEW NOMINEES LIMITED RENEW GROUP LIMITED Company Secretary 2006-01-19 CURRENT 2006-01-19 Active
RENEW NOMINEES LIMITED RENEW CONSTRUCTION LIMITED Company Secretary 2005-12-01 CURRENT 2005-06-20 Active
RENEW NOMINEES LIMITED RENEW CIVIL ENGINEERING LIMITED Company Secretary 2005-12-01 CURRENT 2005-06-20 Active
RENEW NOMINEES LIMITED RENEW LIMITED Company Secretary 2005-12-01 CURRENT 2005-06-20 Active
RENEW NOMINEES LIMITED RENEW SPECIALIST SERVICES LIMITED Company Secretary 2005-12-01 CURRENT 2005-06-20 Active
RENEW NOMINEES LIMITED PASUDA SERVICES LIMITED Company Secretary 2005-04-28 CURRENT 1982-03-15 Dissolved 2015-09-29
RENEW NOMINEES LIMITED T.W. WARD (INDUSTRIAL DISMANTLING) LIMITED Company Secretary 2002-02-15 CURRENT 1994-05-10 Dissolved 2015-07-07
RENEW NOMINEES LIMITED WEST CUMBERLAND INSULATION (1997) LIMITED Company Secretary 2002-02-15 CURRENT 1997-03-21 Dissolved 2015-09-29
RENEW NOMINEES LIMITED TRIPLE R ENVIRONMENTAL LIMITED Company Secretary 2002-02-15 CURRENT 1996-03-14 Dissolved 2015-07-07
RENEW NOMINEES LIMITED VHE HOLDINGS LIMITED Company Secretary 2002-02-15 CURRENT 1990-03-07 Dissolved 2015-07-07
RENEW NOMINEES LIMITED SHEPLEY ENGINEERS LIMITED Company Secretary 2002-02-15 CURRENT 1994-05-09 Active
RENEW NOMINEES LIMITED VHE EQUIPMENT SERVICES LIMITED Company Secretary 2002-02-15 CURRENT 1994-06-16 Active - Proposal to Strike off
RENEW NOMINEES LIMITED WEST CUMBERLAND ENGINEERING LIMITED Company Secretary 2002-02-15 CURRENT 1996-03-11 Active
RENEW NOMINEES LIMITED GEODUR UK LIMITED Company Secretary 2002-02-15 CURRENT 1988-05-11 Active
RENEW NOMINEES LIMITED VHE TECHNOLOGY LIMITED Company Secretary 2002-02-15 CURRENT 1989-04-06 Active
RENEW NOMINEES LIMITED VHE (CIVIL ENGINEERING) LIMITED Company Secretary 2002-02-15 CURRENT 1990-02-16 Active
RENEW NOMINEES LIMITED V.H.E. CONSTRUCTION PLC Company Secretary 2002-02-15 CURRENT 1979-10-26 Active
RENEW NOMINEES LIMITED YJL INFRASTRUCTURE LIMITED Company Secretary 2002-02-08 CURRENT 1960-02-11 Active - Proposal to Strike off
RENEW NOMINEES LIMITED YJL CONSTRUCTION LIMITED Company Secretary 2002-02-08 CURRENT 1983-09-21 Active - Proposal to Strike off
RENEW NOMINEES LIMITED ARLE COURT DEVELOPMENTS LIMITED Company Secretary 2002-01-03 CURRENT 1988-08-17 Dissolved 2013-10-01
RENEW NOMINEES LIMITED INHOCO 3519 Company Secretary 2001-06-08 CURRENT 1973-03-21 Dissolved 2016-01-19
RENEW NOMINEES LIMITED EX AB (WEST MIDLANDS) LIMITED Company Secretary 2001-06-08 CURRENT 1977-11-21 Dissolved 2016-07-05
RENEW NOMINEES LIMITED EXHATCH LIMITED Company Secretary 2000-09-07 CURRENT 1980-12-15 Dissolved 2015-10-13
RENEW NOMINEES LIMITED YJL PARTNERSHIPS INVESTMENTS LIMITED Company Secretary 2000-04-30 CURRENT 1957-09-17 Dissolved 2015-10-13
RENEW NOMINEES LIMITED 00988096 Company Secretary 2000-04-30 CURRENT 1970-08-27 Active
RENEW NOMINEES LIMITED YJL HOMES LIMITED Company Secretary 2000-04-30 CURRENT 1960-02-11 Active
RENEW NOMINEES LIMITED YJL (OVERSEAS) LIMITED Company Secretary 2000-04-17 CURRENT 1977-08-23 Dissolved 2015-09-08
RENEW NOMINEES LIMITED CORNERBITE LIMITED Company Secretary 2000-04-17 CURRENT 1967-07-05 Dissolved 2015-10-13
RENEW NOMINEES LIMITED YJL INVESTMENTS LIMITED Company Secretary 2000-04-17 CURRENT 1960-02-25 Dissolved 2016-07-05
RENEW NOMINEES LIMITED YJL LONDON LIMITED Company Secretary 2000-04-17 CURRENT 1960-02-11 Active - Proposal to Strike off
RENEW NOMINEES LIMITED VHE LAND PROJECTS LIMITED Company Secretary 2000-04-17 CURRENT 1985-12-19 Active - Proposal to Strike off
RENEW NOMINEES LIMITED YJL LIMITED Company Secretary 2000-04-17 CURRENT 1957-03-27 Active
RENEW NOMINEES LIMITED YJL GROUP SERVICES LIMITED Company Secretary 2000-04-17 CURRENT 1966-02-03 Active
RENEW NOMINEES LIMITED WALTER LILLY & CO. LIMITED Company Secretary 2000-04-17 CURRENT 1939-04-28 Active
RENEW NOMINEES LIMITED ARCHITECTURAL FABRICATION SYSTEMS LIMITED Company Secretary 2000-04-13 CURRENT 1987-10-13 Dissolved 2013-10-01
RENEW NOMINEES LIMITED DETOUR LIMITED Company Secretary 2000-04-13 CURRENT 1973-03-29 Dissolved 2013-10-01
RENEW NOMINEES LIMITED EXBIRCO 3 LIMITED Company Secretary 2000-04-13 CURRENT 1964-12-15 Dissolved 2013-10-11
RENEW NOMINEES LIMITED KASS HOLDINGS LIMITED Company Secretary 2000-04-13 CURRENT 1980-03-17 Dissolved 2013-10-01
RENEW NOMINEES LIMITED PROMENADE INVESTMENTS LIMITED Company Secretary 2000-04-13 CURRENT 1988-03-07 Dissolved 2013-10-01
RENEW NOMINEES LIMITED BB (WALSALL) LIMITED Company Secretary 2000-04-13 CURRENT 1965-11-18 Dissolved 2013-10-01
RENEW NOMINEES LIMITED BB WYKE LIMITED Company Secretary 2000-04-13 CURRENT 1967-03-20 Dissolved 2013-10-01
RENEW NOMINEES LIMITED B B PLANT LIMITED Company Secretary 2000-04-13 CURRENT 1987-12-24 Dissolved 2013-10-01
RENEW NOMINEES LIMITED BB KONSTRUCTION LIMITED Company Secretary 2000-04-13 CURRENT 1962-01-17 Dissolved 2013-10-01
RENEW NOMINEES LIMITED YJL DEVELOPMENTS LIMITED Company Secretary 2000-04-13 CURRENT 1987-11-13 Dissolved 2013-10-01
RENEW NOMINEES LIMITED EXSIMPIL LIMITED Company Secretary 2000-04-13 CURRENT 1959-10-30 Dissolved 2013-10-01
RENEW NOMINEES LIMITED PROMENADE INVESTMENTS (WHITTINGTON) LIMITED Company Secretary 2000-04-13 CURRENT 1997-07-28 Dissolved 2013-10-01
RENEW NOMINEES LIMITED B. B. PROPERTIES LTD. Company Secretary 2000-04-13 CURRENT 1965-03-08 Dissolved 2013-10-15
RENEW NOMINEES LIMITED EXBIRCO 1 LIMITED Company Secretary 2000-04-13 CURRENT 1964-01-16 Dissolved 2013-10-01
RENEW NOMINEES LIMITED CLIFTON HOMES (COTSWOLDS) LIMITED Company Secretary 2000-04-13 CURRENT 1984-10-26 Dissolved 2013-10-01
RENEW NOMINEES LIMITED BRITANNIA HOMES (CHELTENHAM) LIMITED Company Secretary 2000-04-13 CURRENT 1989-06-20 Dissolved 2013-10-01
RENEW NOMINEES LIMITED BRITANNIA HOMES (WESTERN) LIMITED Company Secretary 2000-04-13 CURRENT 1970-01-06 Dissolved 2013-10-01
RENEW NOMINEES LIMITED CLIFTON RETIREMENT HOMES LIMITED Company Secretary 2000-04-13 CURRENT 1984-03-14 Dissolved 2013-10-01
RENEW NOMINEES LIMITED EXBIRCO 2 LIMITED Company Secretary 2000-04-13 CURRENT 1993-01-15 Dissolved 2013-10-01
RENEW NOMINEES LIMITED B.B. STONE LIMITED Company Secretary 2000-04-13 CURRENT 1936-12-14 Dissolved 2013-10-01
RENEW NOMINEES LIMITED CHERRYDOWN CONSTRUCTION LIMITED Company Secretary 2000-04-13 CURRENT 1983-06-22 Dissolved 2013-10-01
RENEW NOMINEES LIMITED CONTRACTORS' SCAFFOLDING AND FORMWORK LIMITED Company Secretary 2000-04-13 CURRENT 1963-09-30 Dissolved 2013-10-01
RENEW NOMINEES LIMITED KASS BUILD LIMITED Company Secretary 2000-04-13 CURRENT 1971-10-05 Dissolved 2013-10-01
RENEW NOMINEES LIMITED BG AGGREGATES LIMITED Company Secretary 2000-04-13 CURRENT 1973-05-25 Dissolved 2013-10-01
RENEW NOMINEES LIMITED CLIFTON HOMES (SOUTHERN) LIMITED Company Secretary 2000-04-13 CURRENT 1982-07-15 Dissolved 2013-10-01
RENEW NOMINEES LIMITED EX BRIT JOIN LIMITED Company Secretary 2000-04-13 CURRENT 1988-01-21 Dissolved 2015-09-29
RENEW NOMINEES LIMITED DAVID ESHELBY LIMITED Company Secretary 2000-04-13 CURRENT 1984-03-02 Active - Proposal to Strike off
RENEW NOMINEES LIMITED BRITANNIA GROUP LIMITED Company Secretary 2000-04-13 CURRENT 1982-12-17 Active
RENEW NOMINEES LIMITED 00118632 LIMITED Company Secretary 2000-04-13 CURRENT 1911-11-17 Active
RENEW NOMINEES LIMITED BRITISH BUILDING & ENGINEERING SERVICES LTD Company Secretary 2000-04-13 CURRENT 1937-06-30 Active - Proposal to Strike off
RENEW NOMINEES LIMITED INJECT-O-MATIC GUARANTEE LIMITED Company Secretary 2000-04-13 CURRENT 1984-03-22 Active
RENEW NOMINEES LIMITED YJL BUILDING LIMITED Company Secretary 1992-03-16 CURRENT 1975-07-08 Dissolved 2015-10-13
RENEW NOMINEES LIMITED YJL SPECIALIST TREATMENTS LIMITED Company Secretary 1992-03-16 CURRENT 1964-03-13 Dissolved 2015-10-13
ANDRIES PETRUS LIEBENBERG RENEW CONSTRUCTION LIMITED Director 2017-06-30 CURRENT 2005-06-20 Active
ANDRIES PETRUS LIEBENBERG RENEW CIVIL ENGINEERING LIMITED Director 2017-06-30 CURRENT 2005-06-20 Active
ANDRIES PETRUS LIEBENBERG YJL LONDON LIMITED Director 2017-06-30 CURRENT 1960-02-11 Active - Proposal to Strike off
ANDRIES PETRUS LIEBENBERG RENEW CORPORATE DIRECTOR LIMITED Director 2017-06-30 CURRENT 2003-07-24 Active
ANDRIES PETRUS LIEBENBERG RENEW GROUP LIMITED Director 2017-06-30 CURRENT 2006-01-19 Active
ANDRIES PETRUS LIEBENBERG BRITANNIA GROUP LIMITED Director 2017-06-30 CURRENT 1982-12-17 Active
ANDRIES PETRUS LIEBENBERG INHOCO 3520 LIMITED Director 2017-06-30 CURRENT 2009-04-24 Active
ANDRIES PETRUS LIEBENBERG VHE LAND PROJECTS LIMITED Director 2017-06-30 CURRENT 1985-12-19 Active - Proposal to Strike off
ANDRIES PETRUS LIEBENBERG YJL LIMITED Director 2017-06-30 CURRENT 1957-03-27 Active
ANDRIES PETRUS LIEBENBERG YJL HOMES LIMITED Director 2017-06-30 CURRENT 1960-02-11 Active
ANDRIES PETRUS LIEBENBERG YJL INFRASTRUCTURE LIMITED Director 2017-06-30 CURRENT 1960-02-11 Active - Proposal to Strike off
ANDRIES PETRUS LIEBENBERG YJL CONSTRUCTION LIMITED Director 2017-06-30 CURRENT 1983-09-21 Active - Proposal to Strike off
ANDRIES PETRUS LIEBENBERG RENEW NOMINEES LIMITED Director 2017-06-30 CURRENT 1989-02-13 Active
ANDRIES PETRUS LIEBENBERG INJECT-O-MATIC GUARANTEE LIMITED Director 2017-06-30 CURRENT 1984-03-22 Active
ANDRIES PETRUS LIEBENBERG RENEW LIMITED Director 2017-06-30 CURRENT 2005-06-20 Active
ANDRIES PETRUS LIEBENBERG RENEW SPECIALIST SERVICES LIMITED Director 2017-06-30 CURRENT 2005-06-20 Active
ANDRIES PETRUS LIEBENBERG RENEW PROPERTY DEVELOPMENTS LIMITED Director 2017-06-30 CURRENT 2010-03-25 Active
ANDRIES PETRUS LIEBENBERG GIFFEN HOLDINGS LIMITED Director 2016-10-31 CURRENT 2009-08-19 Active
ANDRIES PETRUS LIEBENBERG GIFFEN GROUP LIMITED Director 2016-10-31 CURRENT 1930-11-28 Active
ANDRIES PETRUS LIEBENBERG AMCO GROUP LIMITED Director 2016-09-30 CURRENT 2008-01-17 Active
ANDRIES PETRUS LIEBENBERG AMCO RAIL ENGINEERING LIMITED Director 2016-09-30 CURRENT 1975-05-30 Active - Proposal to Strike off
ANDRIES PETRUS LIEBENBERG AMCO RAIL LIMITED Director 2016-09-30 CURRENT 1994-01-07 Active - Proposal to Strike off
ANDRIES PETRUS LIEBENBERG AMCO ENGINEERING LIMITED Director 2016-09-30 CURRENT 2008-09-18 Active - Proposal to Strike off
ANDRIES PETRUS LIEBENBERG AMCO GROUP HOLDINGS LIMITED Director 2016-09-30 CURRENT 2008-11-24 Active
ANDRIES PETRUS LIEBENBERG RENEW HOLDINGS PLC. Director 2016-03-31 CURRENT 1960-02-24 Active
ANDRIES PETRUS LIEBENBERG AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
ANDRIES PETRUS LIEBENBERG AMALGAMATED CONSTRUCTION LTD Director 2011-09-26 CURRENT 1970-12-02 Active
RENEW CORPORATE DIRECTOR LIMITED EX AB (NORTH WEST) LIMITED Director 2009-06-30 CURRENT 2009-04-24 Dissolved 2016-07-05
RENEW CORPORATE DIRECTOR LIMITED INHOCO 3520 LIMITED Director 2009-06-30 CURRENT 2009-04-24 Active
RENEW CORPORATE DIRECTOR LIMITED MOTHERSILL ENGINEERING LIMITED Director 2008-05-30 CURRENT 2008-05-30 Active - Proposal to Strike off
RENEW CORPORATE DIRECTOR LIMITED SEYMOUR (CIVIL ENGINEERING CONTRACTORS) LTD. Director 2007-07-25 CURRENT 1978-06-21 Active
RENEW CORPORATE DIRECTOR LIMITED SEYMOUR (C.E.C.) HOLDINGS LIMITED Director 2007-07-25 CURRENT 2003-07-18 Active
RENEW CORPORATE DIRECTOR LIMITED P.P.S. ELECTRICAL LIMITED Director 2006-06-01 CURRENT 1994-11-29 Active
RENEW CORPORATE DIRECTOR LIMITED RENEW GROUP LIMITED Director 2006-01-19 CURRENT 2006-01-19 Active
RENEW CORPORATE DIRECTOR LIMITED RENEW CONSTRUCTION LIMITED Director 2005-12-01 CURRENT 2005-06-20 Active
RENEW CORPORATE DIRECTOR LIMITED RENEW CIVIL ENGINEERING LIMITED Director 2005-12-01 CURRENT 2005-06-20 Active
RENEW CORPORATE DIRECTOR LIMITED RENEW LIMITED Director 2005-12-01 CURRENT 2005-06-20 Active
RENEW CORPORATE DIRECTOR LIMITED RENEW SPECIALIST SERVICES LIMITED Director 2005-12-01 CURRENT 2005-06-20 Active
RENEW CORPORATE DIRECTOR LIMITED EXBIRCO 1 LIMITED Director 2005-09-28 CURRENT 1964-01-16 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED YJL LONDON LIMITED Director 2005-09-28 CURRENT 1960-02-11 Active - Proposal to Strike off
RENEW CORPORATE DIRECTOR LIMITED SHEPLEY ENGINEERS LIMITED Director 2005-09-28 CURRENT 1994-05-09 Active
RENEW CORPORATE DIRECTOR LIMITED VHE EQUIPMENT SERVICES LIMITED Director 2005-09-28 CURRENT 1994-06-16 Active - Proposal to Strike off
RENEW CORPORATE DIRECTOR LIMITED WEST CUMBERLAND ENGINEERING LIMITED Director 2005-09-28 CURRENT 1996-03-11 Active
RENEW CORPORATE DIRECTOR LIMITED BRITISH BUILDING & ENGINEERING SERVICES LTD Director 2005-09-28 CURRENT 1937-06-30 Active - Proposal to Strike off
RENEW CORPORATE DIRECTOR LIMITED WALTER LILLY & CO. LIMITED Director 2005-09-28 CURRENT 1939-04-28 Active
RENEW CORPORATE DIRECTOR LIMITED V.H.E. CONSTRUCTION PLC Director 2005-09-28 CURRENT 1979-10-26 Active
RENEW CORPORATE DIRECTOR LIMITED EXBIRCO 3 LIMITED Director 2005-09-27 CURRENT 1964-12-15 Dissolved 2013-10-11
RENEW CORPORATE DIRECTOR LIMITED EXSIMPIL LIMITED Director 2005-09-27 CURRENT 1959-10-30 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED EXBIRCO 2 LIMITED Director 2005-09-27 CURRENT 1993-01-15 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED KASS BUILD LIMITED Director 2005-09-27 CURRENT 1971-10-05 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED GEODUR UK LIMITED Director 2005-09-27 CURRENT 1988-05-11 Active
RENEW CORPORATE DIRECTOR LIMITED INJECT-O-MATIC GUARANTEE LIMITED Director 2005-09-27 CURRENT 1984-03-22 Active
RENEW CORPORATE DIRECTOR LIMITED BRITANNIA GROUP LIMITED Director 2005-09-22 CURRENT 1982-12-17 Active
RENEW CORPORATE DIRECTOR LIMITED VHE LAND PROJECTS LIMITED Director 2005-09-15 CURRENT 1985-12-19 Active - Proposal to Strike off
RENEW CORPORATE DIRECTOR LIMITED DETOUR LIMITED Director 2005-09-05 CURRENT 1973-03-29 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED DAVID ESHELBY LIMITED Director 2005-09-05 CURRENT 1984-03-02 Active - Proposal to Strike off
RENEW CORPORATE DIRECTOR LIMITED ARLE COURT DEVELOPMENTS LIMITED Director 2005-08-26 CURRENT 1988-08-17 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED CORNERBITE LIMITED Director 2005-08-26 CURRENT 1967-07-05 Dissolved 2015-10-13
RENEW CORPORATE DIRECTOR LIMITED YJL HOMES LIMITED Director 2005-08-26 CURRENT 1960-02-11 Active
RENEW CORPORATE DIRECTOR LIMITED ARCHITECTURAL FABRICATION SYSTEMS LIMITED Director 2005-08-22 CURRENT 1987-10-13 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED BB (WALSALL) LIMITED Director 2005-08-22 CURRENT 1965-11-18 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED BB WYKE LIMITED Director 2005-08-22 CURRENT 1967-03-20 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED B B PLANT LIMITED Director 2005-08-22 CURRENT 1987-12-24 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED BB KONSTRUCTION LIMITED Director 2005-08-22 CURRENT 1962-01-17 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED B. B. PROPERTIES LTD. Director 2005-08-22 CURRENT 1965-03-08 Dissolved 2013-10-15
RENEW CORPORATE DIRECTOR LIMITED CLIFTON HOMES (COTSWOLDS) LIMITED Director 2005-08-22 CURRENT 1984-10-26 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED BRITANNIA HOMES (CHELTENHAM) LIMITED Director 2005-08-22 CURRENT 1989-06-20 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED BRITANNIA HOMES (WESTERN) LIMITED Director 2005-08-22 CURRENT 1970-01-06 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED CLIFTON RETIREMENT HOMES LIMITED Director 2005-08-22 CURRENT 1984-03-14 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED B.B. STONE LIMITED Director 2005-08-22 CURRENT 1936-12-14 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED CHERRYDOWN CONSTRUCTION LIMITED Director 2005-08-22 CURRENT 1983-06-22 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED CONTRACTORS' SCAFFOLDING AND FORMWORK LIMITED Director 2005-08-22 CURRENT 1963-09-30 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED BG AGGREGATES LIMITED Director 2005-08-22 CURRENT 1973-05-25 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED CLIFTON HOMES (SOUTHERN) LIMITED Director 2005-08-22 CURRENT 1982-07-15 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED EX BRIT JOIN LIMITED Director 2005-08-22 CURRENT 1988-01-21 Dissolved 2015-09-29
RENEW CORPORATE DIRECTOR LIMITED INHOCO 3519 Director 2005-08-22 CURRENT 1973-03-21 Dissolved 2016-01-19
RENEW CORPORATE DIRECTOR LIMITED EX AB (WEST MIDLANDS) LIMITED Director 2005-08-22 CURRENT 1977-11-21 Dissolved 2016-07-05
RENEW CORPORATE DIRECTOR LIMITED 00118632 LIMITED Director 2005-08-22 CURRENT 1911-11-17 Active
RENEW CORPORATE DIRECTOR LIMITED 00988096 Director 2005-08-22 CURRENT 1970-08-27 Active
RENEW CORPORATE DIRECTOR LIMITED PROMENADE INVESTMENTS LIMITED Director 2005-08-11 CURRENT 1988-03-07 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED YJL DEVELOPMENTS LIMITED Director 2005-08-11 CURRENT 1987-11-13 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED PROMENADE INVESTMENTS (WHITTINGTON) LIMITED Director 2005-08-11 CURRENT 1997-07-28 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED YJL (OVERSEAS) LIMITED Director 2005-08-11 CURRENT 1977-08-23 Dissolved 2015-09-08
RENEW CORPORATE DIRECTOR LIMITED YJL BUILDING LIMITED Director 2005-08-11 CURRENT 1975-07-08 Dissolved 2015-10-13
RENEW CORPORATE DIRECTOR LIMITED T.W. WARD (INDUSTRIAL DISMANTLING) LIMITED Director 2005-08-11 CURRENT 1994-05-10 Dissolved 2015-07-07
RENEW CORPORATE DIRECTOR LIMITED WEST CUMBERLAND INSULATION (1997) LIMITED Director 2005-08-11 CURRENT 1997-03-21 Dissolved 2015-09-29
RENEW CORPORATE DIRECTOR LIMITED YJL PARTNERSHIPS INVESTMENTS LIMITED Director 2005-08-11 CURRENT 1957-09-17 Dissolved 2015-10-13
RENEW CORPORATE DIRECTOR LIMITED TRIPLE R ENVIRONMENTAL LIMITED Director 2005-08-11 CURRENT 1996-03-14 Dissolved 2015-07-07
RENEW CORPORATE DIRECTOR LIMITED YJL SPECIALIST TREATMENTS LIMITED Director 2005-08-11 CURRENT 1964-03-13 Dissolved 2015-10-13
RENEW CORPORATE DIRECTOR LIMITED PASUDA SERVICES LIMITED Director 2005-08-11 CURRENT 1982-03-15 Dissolved 2015-09-29
RENEW CORPORATE DIRECTOR LIMITED YJL INVESTMENTS LIMITED Director 2005-08-11 CURRENT 1960-02-25 Dissolved 2016-07-05
RENEW CORPORATE DIRECTOR LIMITED VHE TECHNOLOGY LIMITED Director 2005-08-11 CURRENT 1989-04-06 Active
RENEW CORPORATE DIRECTOR LIMITED VHE (CIVIL ENGINEERING) LIMITED Director 2005-08-11 CURRENT 1990-02-16 Active
RENEW CORPORATE DIRECTOR LIMITED YJL GROUP SERVICES LIMITED Director 2005-08-11 CURRENT 1966-02-03 Active
RENEW CORPORATE DIRECTOR LIMITED KASS HOLDINGS LIMITED Director 2005-08-10 CURRENT 1980-03-17 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED YJL CONSTRUCTION LIMITED Director 2004-12-14 CURRENT 1983-09-21 Active - Proposal to Strike off
RENEW CORPORATE DIRECTOR LIMITED EXHATCH LIMITED Director 2004-10-22 CURRENT 1980-12-15 Dissolved 2015-10-13
RENEW CORPORATE DIRECTOR LIMITED YJL INFRASTRUCTURE LIMITED Director 2004-06-25 CURRENT 1960-02-11 Active - Proposal to Strike off
RENEW CORPORATE DIRECTOR LIMITED VHE HOLDINGS LIMITED Director 2004-02-19 CURRENT 1990-03-07 Dissolved 2015-07-07
RENEW CORPORATE DIRECTOR LIMITED YJL LIMITED Director 2004-01-22 CURRENT 1957-03-27 Active
PAUL SCOTT QTS SPECIALISED PLANT SERVICES LTD Director 2018-05-10 CURRENT 2013-10-01 Active
PAUL SCOTT QTS TRAINING LTD Director 2018-05-10 CURRENT 2008-07-23 Active
PAUL SCOTT QTS GROUP LTD. Director 2018-05-10 CURRENT 2008-07-24 Active
PAUL SCOTT QTS RAIL LTD Director 2018-05-10 CURRENT 2008-07-23 Active
PAUL SCOTT RENEW PENSION TRUSTEE COMPANY LIMITED Director 2017-11-27 CURRENT 2004-09-09 Active
PAUL SCOTT YJL LONDON LIMITED Director 2017-06-30 CURRENT 1960-02-11 Active - Proposal to Strike off
PAUL SCOTT VHE EQUIPMENT SERVICES LIMITED Director 2017-06-30 CURRENT 1994-06-16 Active - Proposal to Strike off
PAUL SCOTT BRITANNIA GROUP LIMITED Director 2017-06-30 CURRENT 1982-12-17 Active
PAUL SCOTT GEODUR UK LIMITED Director 2017-06-30 CURRENT 1988-05-11 Active
PAUL SCOTT INHOCO 3520 LIMITED Director 2017-06-30 CURRENT 2009-04-24 Active
PAUL SCOTT VHE TECHNOLOGY LIMITED Director 2017-06-30 CURRENT 1989-04-06 Active
PAUL SCOTT VHE (CIVIL ENGINEERING) LIMITED Director 2017-06-30 CURRENT 1990-02-16 Active
PAUL SCOTT VHE LAND PROJECTS LIMITED Director 2017-06-30 CURRENT 1985-12-19 Active - Proposal to Strike off
PAUL SCOTT YJL LIMITED Director 2017-06-30 CURRENT 1957-03-27 Active
PAUL SCOTT YJL HOMES LIMITED Director 2017-06-30 CURRENT 1960-02-11 Active
PAUL SCOTT YJL INFRASTRUCTURE LIMITED Director 2017-06-30 CURRENT 1960-02-11 Active - Proposal to Strike off
PAUL SCOTT YJL CONSTRUCTION LIMITED Director 2017-06-30 CURRENT 1983-09-21 Active - Proposal to Strike off
PAUL SCOTT INJECT-O-MATIC GUARANTEE LIMITED Director 2017-06-30 CURRENT 1984-03-22 Active
PAUL SCOTT RENEW PROPERTY DEVELOPMENTS LIMITED Director 2017-06-30 CURRENT 2010-03-25 Active
PAUL SCOTT GIFFEN HOLDINGS LIMITED Director 2016-10-31 CURRENT 2009-08-19 Active
PAUL SCOTT GIFFEN GROUP LIMITED Director 2016-10-31 CURRENT 1930-11-28 Active
PAUL SCOTT RENEW CONSTRUCTION LIMITED Director 2016-09-30 CURRENT 2005-06-20 Active
PAUL SCOTT RENEW CIVIL ENGINEERING LIMITED Director 2016-09-30 CURRENT 2005-06-20 Active
PAUL SCOTT RENEW GROUP LIMITED Director 2016-09-30 CURRENT 2006-01-19 Active
PAUL SCOTT WALTER LILLY & CO. LIMITED Director 2016-09-30 CURRENT 1939-04-28 Active
PAUL SCOTT RENEW LIMITED Director 2016-09-30 CURRENT 2005-06-20 Active
PAUL SCOTT RENEW SPECIALIST SERVICES LIMITED Director 2016-09-30 CURRENT 2005-06-20 Active
PAUL SCOTT NUCLEAR DECONTAMINATION SERVICES LTD Director 2016-01-29 CURRENT 2008-01-25 Active
PAUL SCOTT LEWIS CIVIL ENGINEERING LIMITED Director 2016-01-04 CURRENT 2010-02-10 Active
PAUL SCOTT SEYMOUR (CIVIL ENGINEERING CONTRACTORS) LTD. Director 2016-01-04 CURRENT 1978-06-21 Active
PAUL SCOTT SEYMOUR (C.E.C.) HOLDINGS LIMITED Director 2016-01-04 CURRENT 2003-07-18 Active
PAUL SCOTT RENEW CORPORATE DIRECTOR LIMITED Director 2015-07-09 CURRENT 2003-07-24 Active
PAUL SCOTT RENEW NOMINEES LIMITED Director 2015-07-09 CURRENT 1989-02-13 Active
PAUL SCOTT RENEW FLEET MANAGEMENT LIMITED Director 2014-09-08 CURRENT 2014-08-29 Active
PAUL SCOTT V.H.E. CONSTRUCTION PLC Director 2014-07-21 CURRENT 1979-10-26 Active
PAUL SCOTT RENEW HOLDINGS PLC. Director 2014-07-21 CURRENT 1960-02-24 Active
PAUL SCOTT CLARKE TELECOM LIMITED Director 2014-04-28 CURRENT 2011-02-10 Active
PAUL SCOTT KNEX PIPELINES & CABLES LIMITED Director 2013-08-09 CURRENT 1997-08-08 Active - Proposal to Strike off
PAUL SCOTT 'HIRE ONE' LIMITED Director 2013-08-09 CURRENT 2001-08-28 Active
PAUL SCOTT ENVOLVE INFRASTRUCTURE LIMITED Director 2013-08-09 CURRENT 1984-07-24 Active
PAUL SCOTT AMCO GROUP LIMITED Director 2012-07-01 CURRENT 2008-01-17 Active
PAUL SCOTT AMALGAMATED CONSTRUCTION LTD Director 2012-07-01 CURRENT 1970-12-02 Active
PAUL SCOTT AMCO GROUP HOLDINGS LIMITED Director 2012-07-01 CURRENT 2008-11-24 Active
PAUL SCOTT MOTHERSILL ENGINEERING LIMITED Director 2008-05-30 CURRENT 2008-05-30 Active - Proposal to Strike off
PAUL SCOTT P.P.S. ELECTRICAL LIMITED Director 2007-09-21 CURRENT 1994-11-29 Active
PAUL SCOTT WEST CUMBERLAND ENGINEERING LIMITED Director 2007-09-21 CURRENT 1996-03-11 Active
PAUL SCOTT SHEPLEY ENGINEERS LIMITED Director 1999-04-08 CURRENT 1994-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-25REGISTERED OFFICE CHANGED ON 25/10/24 FROM 3175 Century Way Thorpe Park Leeds LS15 8ZB England
2024-10-08REGISTRATION OF A CHARGE / CHARGE CODE 011640130025
2024-05-10CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2023-05-03CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2023-01-08FULL ACCOUNTS MADE UP TO 30/09/22
2023-01-08AAFULL ACCOUNTS MADE UP TO 30/09/22
2022-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011640130023
2022-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011640130023
2022-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 011640130024
2022-10-06Director's details changed for Renew Corporate Director Limited on 2019-10-01
2022-10-06CH02Director's details changed for Renew Corporate Director Limited on 2019-10-01
2022-07-21CH04SECRETARY'S DETAILS CHNAGED FOR RENEW NOMINEES LIMITED on 2019-10-01
2022-05-03CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-01-10FULL ACCOUNTS MADE UP TO 30/09/21
2022-01-10AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-12-17AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011640130022
2020-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 011640130023
2019-12-16AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-12-17AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/18 FROM Yew Trees, Main Street North Aberford West Yorkshire LS25 3AA
2018-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21
2018-07-27MEM/ARTSARTICLES OF ASSOCIATION
2018-07-27RES01ADOPT ARTICLES 27/07/18
2018-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 011640130022
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2017-11-27AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 2500000
2017-09-15SH0114/09/17 STATEMENT OF CAPITAL GBP 2500000
2017-07-12AP01DIRECTOR APPOINTED MR ANDRIES PETRUS LIEBENBERG
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM YOUNG STRACHAN SAMUEL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1000000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-05-04AD02Register inspection address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Charlotte Wheatcroft One St Peter's Square Manchester M2 3DE
2016-12-30AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-09-30AP01DIRECTOR APPOINTED MR PAUL SCOTT
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WARD MAY
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HALFPENNY
2016-06-28AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1000000
2016-05-03AR0101/05/16 ANNUAL RETURN FULL LIST
2016-01-04AP01DIRECTOR APPOINTED MR JOHN WILLIAM YOUNG STRACHAN SAMUEL
2015-07-02AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1000000
2015-05-01AR0101/05/15 ANNUAL RETURN FULL LIST
2014-07-16AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1000000
2014-05-19AR0101/05/14 ANNUAL RETURN FULL LIST
2014-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HALFPENNY / 24/03/2014
2013-12-18MISCSECTION 519
2013-08-28RES13APPROVAL OF DOCUMENTS 09/08/2013
2013-05-07AR0101/05/13 FULL LIST
2012-12-24AP01DIRECTOR APPOINTED BRIAN WARD MAY
2012-12-12AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-05-01AR0101/05/12 FULL LIST
2011-11-23AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-05-11AR0101/05/11 FULL LIST
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SHEWARD
2011-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2011-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2011-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2011-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2011-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2011-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2011-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2010-11-24AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-06-25AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-05-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-05-26AD02SAIL ADDRESS CREATED
2010-05-26AR0101/05/10 FULL LIST
2010-04-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2009-05-13363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR DAVID TUCKER
2009-01-08AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BISHOP
2008-12-17288aDIRECTOR APPOINTED PAUL HALFPENNY
2008-07-14353LOCATION OF REGISTER OF MEMBERS
2008-05-12363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-12-21AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-12-12288bDIRECTOR RESIGNED
2007-10-19395PARTICULARS OF MORTGAGE/CHARGE
2007-10-09MISCSECTION 394
2007-07-27287REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 39 CORNHILL LONDON EC3V 3NU
2007-07-27288cSECRETARY'S PARTICULARS CHANGED
2007-07-27288cDIRECTOR'S PARTICULARS CHANGED
2007-07-27353LOCATION OF REGISTER OF MEMBERS
2007-05-14363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-12-22288bDIRECTOR RESIGNED
2006-12-15AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-07-25288aNEW DIRECTOR APPOINTED
2006-05-15363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-04-03AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-02-20288cDIRECTOR'S PARTICULARS CHANGED
2006-02-17288cSECRETARY'S PARTICULARS CHANGED
2005-09-30288aNEW DIRECTOR APPOINTED
2005-09-27288bDIRECTOR RESIGNED
2005-09-20288bDIRECTOR RESIGNED
2005-05-04363aRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-04-09AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-07-01288cDIRECTOR'S PARTICULARS CHANGED
2004-07-01288cDIRECTOR'S PARTICULARS CHANGED
2004-07-01288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to BRITANNIA CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITANNIA CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 23
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-04-22 Outstanding HSBC BANK PLC
GUARANTEE & DEBENTURE 2007-10-03 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2000-07-21 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1997-08-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-01-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-01-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-12-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-10-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-09-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-08-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-06-26 Satisfied BOVIS HOMES LIMITED
LEGAL CHARGE 1986-06-26 Satisfied BOVIS HOMES LIMITED
LEGAL CHARGE 1985-11-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-11-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-11-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-11-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-10-26 Satisfied TESCO STORES LIMITED
GUARANTEE DEBENTURE 1983-09-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-09-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-09-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-09-23 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITANNIA CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of BRITANNIA CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNIA CONSTRUCTION LIMITED
Trademarks
We have not found any records of BRITANNIA CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRITANNIA CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Torridge District Council 2015-02-12 GBP £5,000 Miscellaneous Income
Taunton Deane Borough Council 2014-08-04 GBP £11,418
Stroud District Council 2012-07-26 GBP £1,773 Capital Expenditure
Cheltenham Borough Council 2012-04-13 GBP £528 Bridges-Malvern Road Bridge
Bath & North East Somerset Council 2012-04-11 GBP £5,131 Building Works
Stroud District Council 2012-03-27 GBP £8,235 Capital Expenditure
Stroud District Council 2012-03-20 GBP £1,773 Capital Expenditure
Stroud District Council 2012-03-08 GBP £4,513 Capital Expenditure
South Gloucestershire Council 2011-06-15 GBP £1,478 Engineering Works - Private Contractor
Bath & North East Somerset Council 2011-03-29 GBP £25,030 PCB Building Works
Wiltshire Council 2011-02-16 GBP £20,515 Buildings Minor Alterations
Bath & North East Somerset Council 0000-00-00 GBP £12,183 Building Works

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITANNIA CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITANNIA CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS15 8ZB