Active
Company Information for BRITANNIA GROUP LIMITED
3175 Century Way, Thorpe Park, Leeds, LS15 8ZB,
|
Company Registration Number
01687528
Private Limited Company
Active |
Company Name | |
---|---|
BRITANNIA GROUP LIMITED | |
Legal Registered Office | |
3175 Century Way Thorpe Park Leeds LS15 8ZB Other companies in LS25 | |
Company Number | 01687528 | |
---|---|---|
Company ID Number | 01687528 | |
Date formed | 1982-12-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-05-01 | |
Return next due | 2025-05-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-13 09:32:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRITANNIA GROUP (GB) LIMITED | BRITANNIA HOUSE 160-164 WELLINGTON ROAD WITHINGTON MANCHESTER M20 3FU | Active | Company formed on the 2011-08-03 | |
BRITANNIA GROUP OF COMPANIES LTD | 52A SPRING GROVE ROAD HOUNSLOW TW3 4BN | Active - Proposal to Strike off | Company formed on the 2011-09-07 | |
BRITANNIA GROUP, LLC | 4613 ASTON DRIVE - CINCINNATI OH 45244 | Active | Company formed on the 2007-10-04 | |
BRITANNIA GROUP PTY. LTD. | NSW 2008 | Active | Company formed on the 2016-07-07 | |
BRITANNIA GROUP | SERANGOON NORTH AVENUE 4 Singapore 555856 | Dissolved | Company formed on the 2011-06-29 | |
BRITANNIA GROUP EVENTS PTY LTD | NSW 2010 | Dissolved | Company formed on the 2017-04-18 | |
BRITANNIA GROUP CORP. | 2510 SW 99 AVE MIAMI FL 33165 | Inactive | Company formed on the 1999-05-10 | |
BRITANNIA GROUP LTD | Delaware | Unknown | ||
BRITANNIA GROUP LLC | California | Unknown | ||
Britannia Group LLC | 30 N Gould St Ste N Sheridan WY 82801 | Active | Company formed on the 2020-02-20 | |
BRITANNIA GROUP OF BRANDS LTD | 24-26 ARCADIA AVENUE DEPHNA HOUSE #105 LONDON GREATER LONDON N3 2JU | Active - Proposal to Strike off | Company formed on the 2020-11-17 | |
BRITANNIA GROUP IP HOLDINGS LIMITED | The Old Rectory Church Street Weybridge SURREY KT13 8DE | Active - Proposal to Strike off | Company formed on the 2021-03-22 | |
BRITANNIA GROUP HOLDINGS LIMITED | 160-164 WELLINGTON ROAD WITHINGTON MANCHESTER M20 3FU | Active | Company formed on the 2021-09-22 | |
BRITANNIA GROUP INVESTMENTS LTD | 160-164 WELLINGTON ROAD WITHINGTON MANCHESTER M20 3FU | Active | Company formed on the 2021-09-20 | |
BRITANNIA GROUP TRADING LIMITED | 160-164 Wellington Road Withington Manchester M20 3FU | Active - Proposal to Strike off | Company formed on the 2021-09-13 | |
BRITANNIA GROUP LIMITED | SUITE 556 HUNKINS WATERFRONT PLAZA MAIN STREET CHARLESTOWN | Active | Company formed on the 2022-12-20 | |
BRITANNIA GROUP NORTHWEST LTD | HODGE HOUSE 114-116 ST. MARY STREET CARDIFF CAERDYDD CF10 1DY | Active | Company formed on the 2023-02-01 |
Officer | Role | Date Appointed |
---|---|---|
RENEW NOMINEES LIMITED |
||
ANDRIES PETRUS LIEBENBERG |
||
RENEW CORPORATE DIRECTOR LIMITED |
||
PAUL SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM MARTIN ELLIS |
Director | ||
JOHN WILLIAM YOUNG STRACHAN SAMUEL |
Director | ||
PAUL HALFPENNY |
Director | ||
MICHAEL JOHN BISHOP |
Director | ||
ALEXANDER NIGEL MCARTHUR |
Director | ||
ROGER FEAST |
Director | ||
PAUL SELLARS |
Director | ||
MICHAEL NELMES CROCKER |
Director | ||
JAMES ALAN BARKER |
Company Secretary | ||
JAMES ALAN BARKER |
Director | ||
CHRISTOPHER CHARLES POWELL |
Director | ||
IRWIN JOHN RICKARDS |
Director | ||
JAMES MICHAEL SUGRUE |
Director | ||
PETER JAN PATRIK VALENTIN GYLLENHAMMAR |
Director | ||
GEOFFREY KENNETH HESTER |
Director | ||
DAVID RONALD CARPENTER |
Company Secretary | ||
DAVID RONALD CARPENTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EX AB (NORTH WEST) LIMITED | Company Secretary | 2009-06-30 | CURRENT | 2009-04-24 | Dissolved 2016-07-05 | |
INHOCO 3520 LIMITED | Company Secretary | 2009-06-30 | CURRENT | 2009-04-24 | Active | |
MOTHERSILL ENGINEERING LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
YJL PENSION SCHEME TRUSTEE COMPANY LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2004-09-13 | Active | |
RENEW CORPORATE DIRECTOR LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2003-07-24 | Active | |
SEYMOUR (C.E.C.) HOLDINGS LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2003-07-18 | Active | |
P.P.S. ELECTRICAL LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1994-11-29 | Active | |
RENEW GROUP LIMITED | Company Secretary | 2006-01-19 | CURRENT | 2006-01-19 | Active | |
RENEW CONSTRUCTION LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-06-20 | Active | |
RENEW CIVIL ENGINEERING LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-06-20 | Active | |
RENEW LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-06-20 | Active | |
RENEW SPECIALIST SERVICES LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-06-20 | Active | |
PASUDA SERVICES LIMITED | Company Secretary | 2005-04-28 | CURRENT | 1982-03-15 | Dissolved 2015-09-29 | |
T.W. WARD (INDUSTRIAL DISMANTLING) LIMITED | Company Secretary | 2002-02-15 | CURRENT | 1994-05-10 | Dissolved 2015-07-07 | |
WEST CUMBERLAND INSULATION (1997) LIMITED | Company Secretary | 2002-02-15 | CURRENT | 1997-03-21 | Dissolved 2015-09-29 | |
TRIPLE R ENVIRONMENTAL LIMITED | Company Secretary | 2002-02-15 | CURRENT | 1996-03-14 | Dissolved 2015-07-07 | |
VHE HOLDINGS LIMITED | Company Secretary | 2002-02-15 | CURRENT | 1990-03-07 | Dissolved 2015-07-07 | |
SHEPLEY ENGINEERS LIMITED | Company Secretary | 2002-02-15 | CURRENT | 1994-05-09 | Active | |
VHE EQUIPMENT SERVICES LIMITED | Company Secretary | 2002-02-15 | CURRENT | 1994-06-16 | Active - Proposal to Strike off | |
WEST CUMBERLAND ENGINEERING LIMITED | Company Secretary | 2002-02-15 | CURRENT | 1996-03-11 | Active | |
GEODUR UK LIMITED | Company Secretary | 2002-02-15 | CURRENT | 1988-05-11 | Active | |
VHE TECHNOLOGY LIMITED | Company Secretary | 2002-02-15 | CURRENT | 1989-04-06 | Active | |
VHE (CIVIL ENGINEERING) LIMITED | Company Secretary | 2002-02-15 | CURRENT | 1990-02-16 | Active | |
V.H.E. CONSTRUCTION PLC | Company Secretary | 2002-02-15 | CURRENT | 1979-10-26 | Active | |
YJL INFRASTRUCTURE LIMITED | Company Secretary | 2002-02-08 | CURRENT | 1960-02-11 | Active - Proposal to Strike off | |
YJL CONSTRUCTION LIMITED | Company Secretary | 2002-02-08 | CURRENT | 1983-09-21 | Active - Proposal to Strike off | |
ARLE COURT DEVELOPMENTS LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1988-08-17 | Dissolved 2013-10-01 | |
INHOCO 3519 | Company Secretary | 2001-06-08 | CURRENT | 1973-03-21 | Dissolved 2016-01-19 | |
EX AB (WEST MIDLANDS) LIMITED | Company Secretary | 2001-06-08 | CURRENT | 1977-11-21 | Dissolved 2016-07-05 | |
EXHATCH LIMITED | Company Secretary | 2000-09-07 | CURRENT | 1980-12-15 | Dissolved 2015-10-13 | |
YJL PARTNERSHIPS INVESTMENTS LIMITED | Company Secretary | 2000-04-30 | CURRENT | 1957-09-17 | Dissolved 2015-10-13 | |
00988096 | Company Secretary | 2000-04-30 | CURRENT | 1970-08-27 | Active | |
YJL HOMES LIMITED | Company Secretary | 2000-04-30 | CURRENT | 1960-02-11 | Active | |
YJL (OVERSEAS) LIMITED | Company Secretary | 2000-04-17 | CURRENT | 1977-08-23 | Dissolved 2015-09-08 | |
CORNERBITE LIMITED | Company Secretary | 2000-04-17 | CURRENT | 1967-07-05 | Dissolved 2015-10-13 | |
YJL INVESTMENTS LIMITED | Company Secretary | 2000-04-17 | CURRENT | 1960-02-25 | Dissolved 2016-07-05 | |
YJL LONDON LIMITED | Company Secretary | 2000-04-17 | CURRENT | 1960-02-11 | Active - Proposal to Strike off | |
VHE LAND PROJECTS LIMITED | Company Secretary | 2000-04-17 | CURRENT | 1985-12-19 | Active - Proposal to Strike off | |
YJL LIMITED | Company Secretary | 2000-04-17 | CURRENT | 1957-03-27 | Active | |
YJL GROUP SERVICES LIMITED | Company Secretary | 2000-04-17 | CURRENT | 1966-02-03 | Active | |
WALTER LILLY & CO. LIMITED | Company Secretary | 2000-04-17 | CURRENT | 1939-04-28 | Active | |
ARCHITECTURAL FABRICATION SYSTEMS LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1987-10-13 | Dissolved 2013-10-01 | |
DETOUR LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1973-03-29 | Dissolved 2013-10-01 | |
EXBIRCO 3 LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1964-12-15 | Dissolved 2013-10-11 | |
KASS HOLDINGS LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1980-03-17 | Dissolved 2013-10-01 | |
PROMENADE INVESTMENTS LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1988-03-07 | Dissolved 2013-10-01 | |
BB (WALSALL) LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1965-11-18 | Dissolved 2013-10-01 | |
BB WYKE LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1967-03-20 | Dissolved 2013-10-01 | |
B B PLANT LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1987-12-24 | Dissolved 2013-10-01 | |
BB KONSTRUCTION LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1962-01-17 | Dissolved 2013-10-01 | |
YJL DEVELOPMENTS LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1987-11-13 | Dissolved 2013-10-01 | |
EXSIMPIL LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1959-10-30 | Dissolved 2013-10-01 | |
PROMENADE INVESTMENTS (WHITTINGTON) LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1997-07-28 | Dissolved 2013-10-01 | |
B. B. PROPERTIES LTD. | Company Secretary | 2000-04-13 | CURRENT | 1965-03-08 | Dissolved 2013-10-15 | |
EXBIRCO 1 LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1964-01-16 | Dissolved 2013-10-01 | |
CLIFTON HOMES (COTSWOLDS) LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1984-10-26 | Dissolved 2013-10-01 | |
BRITANNIA HOMES (CHELTENHAM) LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1989-06-20 | Dissolved 2013-10-01 | |
BRITANNIA HOMES (WESTERN) LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1970-01-06 | Dissolved 2013-10-01 | |
CLIFTON RETIREMENT HOMES LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1984-03-14 | Dissolved 2013-10-01 | |
EXBIRCO 2 LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1993-01-15 | Dissolved 2013-10-01 | |
B.B. STONE LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1936-12-14 | Dissolved 2013-10-01 | |
CHERRYDOWN CONSTRUCTION LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1983-06-22 | Dissolved 2013-10-01 | |
CONTRACTORS' SCAFFOLDING AND FORMWORK LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1963-09-30 | Dissolved 2013-10-01 | |
KASS BUILD LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1971-10-05 | Dissolved 2013-10-01 | |
BG AGGREGATES LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1973-05-25 | Dissolved 2013-10-01 | |
CLIFTON HOMES (SOUTHERN) LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1982-07-15 | Dissolved 2013-10-01 | |
EX BRIT JOIN LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1988-01-21 | Dissolved 2015-09-29 | |
DAVID ESHELBY LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1984-03-02 | Active - Proposal to Strike off | |
00118632 LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1911-11-17 | Active | |
BRITISH BUILDING & ENGINEERING SERVICES LTD | Company Secretary | 2000-04-13 | CURRENT | 1937-06-30 | Active - Proposal to Strike off | |
INJECT-O-MATIC GUARANTEE LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1984-03-22 | Active | |
BRITANNIA CONSTRUCTION LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1974-03-22 | Active | |
YJL BUILDING LIMITED | Company Secretary | 1992-03-16 | CURRENT | 1975-07-08 | Dissolved 2015-10-13 | |
YJL SPECIALIST TREATMENTS LIMITED | Company Secretary | 1992-03-16 | CURRENT | 1964-03-13 | Dissolved 2015-10-13 | |
RENEW CONSTRUCTION LIMITED | Director | 2017-06-30 | CURRENT | 2005-06-20 | Active | |
RENEW CIVIL ENGINEERING LIMITED | Director | 2017-06-30 | CURRENT | 2005-06-20 | Active | |
YJL LONDON LIMITED | Director | 2017-06-30 | CURRENT | 1960-02-11 | Active - Proposal to Strike off | |
RENEW CORPORATE DIRECTOR LIMITED | Director | 2017-06-30 | CURRENT | 2003-07-24 | Active | |
RENEW GROUP LIMITED | Director | 2017-06-30 | CURRENT | 2006-01-19 | Active | |
INHOCO 3520 LIMITED | Director | 2017-06-30 | CURRENT | 2009-04-24 | Active | |
VHE LAND PROJECTS LIMITED | Director | 2017-06-30 | CURRENT | 1985-12-19 | Active - Proposal to Strike off | |
YJL LIMITED | Director | 2017-06-30 | CURRENT | 1957-03-27 | Active | |
YJL HOMES LIMITED | Director | 2017-06-30 | CURRENT | 1960-02-11 | Active | |
YJL INFRASTRUCTURE LIMITED | Director | 2017-06-30 | CURRENT | 1960-02-11 | Active - Proposal to Strike off | |
YJL CONSTRUCTION LIMITED | Director | 2017-06-30 | CURRENT | 1983-09-21 | Active - Proposal to Strike off | |
RENEW NOMINEES LIMITED | Director | 2017-06-30 | CURRENT | 1989-02-13 | Active | |
INJECT-O-MATIC GUARANTEE LIMITED | Director | 2017-06-30 | CURRENT | 1984-03-22 | Active | |
BRITANNIA CONSTRUCTION LIMITED | Director | 2017-06-30 | CURRENT | 1974-03-22 | Active | |
RENEW LIMITED | Director | 2017-06-30 | CURRENT | 2005-06-20 | Active | |
RENEW SPECIALIST SERVICES LIMITED | Director | 2017-06-30 | CURRENT | 2005-06-20 | Active | |
RENEW PROPERTY DEVELOPMENTS LIMITED | Director | 2017-06-30 | CURRENT | 2010-03-25 | Active | |
GIFFEN HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2009-08-19 | Active | |
GIFFEN GROUP LIMITED | Director | 2016-10-31 | CURRENT | 1930-11-28 | Active | |
AMCO GROUP LIMITED | Director | 2016-09-30 | CURRENT | 2008-01-17 | Active | |
AMCO RAIL ENGINEERING LIMITED | Director | 2016-09-30 | CURRENT | 1975-05-30 | Active - Proposal to Strike off | |
AMCO RAIL LIMITED | Director | 2016-09-30 | CURRENT | 1994-01-07 | Active - Proposal to Strike off | |
AMCO ENGINEERING LIMITED | Director | 2016-09-30 | CURRENT | 2008-09-18 | Active - Proposal to Strike off | |
AMCO GROUP HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2008-11-24 | Active | |
RENEW HOLDINGS PLC. | Director | 2016-03-31 | CURRENT | 1960-02-24 | Active | |
AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active - Proposal to Strike off | |
AMALGAMATED CONSTRUCTION LTD | Director | 2011-09-26 | CURRENT | 1970-12-02 | Active | |
EX AB (NORTH WEST) LIMITED | Director | 2009-06-30 | CURRENT | 2009-04-24 | Dissolved 2016-07-05 | |
INHOCO 3520 LIMITED | Director | 2009-06-30 | CURRENT | 2009-04-24 | Active | |
MOTHERSILL ENGINEERING LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
SEYMOUR (CIVIL ENGINEERING CONTRACTORS) LTD. | Director | 2007-07-25 | CURRENT | 1978-06-21 | Active | |
SEYMOUR (C.E.C.) HOLDINGS LIMITED | Director | 2007-07-25 | CURRENT | 2003-07-18 | Active | |
P.P.S. ELECTRICAL LIMITED | Director | 2006-06-01 | CURRENT | 1994-11-29 | Active | |
RENEW GROUP LIMITED | Director | 2006-01-19 | CURRENT | 2006-01-19 | Active | |
RENEW CONSTRUCTION LIMITED | Director | 2005-12-01 | CURRENT | 2005-06-20 | Active | |
RENEW CIVIL ENGINEERING LIMITED | Director | 2005-12-01 | CURRENT | 2005-06-20 | Active | |
RENEW LIMITED | Director | 2005-12-01 | CURRENT | 2005-06-20 | Active | |
RENEW SPECIALIST SERVICES LIMITED | Director | 2005-12-01 | CURRENT | 2005-06-20 | Active | |
EXBIRCO 1 LIMITED | Director | 2005-09-28 | CURRENT | 1964-01-16 | Dissolved 2013-10-01 | |
YJL LONDON LIMITED | Director | 2005-09-28 | CURRENT | 1960-02-11 | Active - Proposal to Strike off | |
SHEPLEY ENGINEERS LIMITED | Director | 2005-09-28 | CURRENT | 1994-05-09 | Active | |
VHE EQUIPMENT SERVICES LIMITED | Director | 2005-09-28 | CURRENT | 1994-06-16 | Active - Proposal to Strike off | |
WEST CUMBERLAND ENGINEERING LIMITED | Director | 2005-09-28 | CURRENT | 1996-03-11 | Active | |
BRITISH BUILDING & ENGINEERING SERVICES LTD | Director | 2005-09-28 | CURRENT | 1937-06-30 | Active - Proposal to Strike off | |
WALTER LILLY & CO. LIMITED | Director | 2005-09-28 | CURRENT | 1939-04-28 | Active | |
V.H.E. CONSTRUCTION PLC | Director | 2005-09-28 | CURRENT | 1979-10-26 | Active | |
EXBIRCO 3 LIMITED | Director | 2005-09-27 | CURRENT | 1964-12-15 | Dissolved 2013-10-11 | |
EXSIMPIL LIMITED | Director | 2005-09-27 | CURRENT | 1959-10-30 | Dissolved 2013-10-01 | |
EXBIRCO 2 LIMITED | Director | 2005-09-27 | CURRENT | 1993-01-15 | Dissolved 2013-10-01 | |
KASS BUILD LIMITED | Director | 2005-09-27 | CURRENT | 1971-10-05 | Dissolved 2013-10-01 | |
GEODUR UK LIMITED | Director | 2005-09-27 | CURRENT | 1988-05-11 | Active | |
INJECT-O-MATIC GUARANTEE LIMITED | Director | 2005-09-27 | CURRENT | 1984-03-22 | Active | |
BRITANNIA CONSTRUCTION LIMITED | Director | 2005-09-22 | CURRENT | 1974-03-22 | Active | |
VHE LAND PROJECTS LIMITED | Director | 2005-09-15 | CURRENT | 1985-12-19 | Active - Proposal to Strike off | |
DETOUR LIMITED | Director | 2005-09-05 | CURRENT | 1973-03-29 | Dissolved 2013-10-01 | |
DAVID ESHELBY LIMITED | Director | 2005-09-05 | CURRENT | 1984-03-02 | Active - Proposal to Strike off | |
ARLE COURT DEVELOPMENTS LIMITED | Director | 2005-08-26 | CURRENT | 1988-08-17 | Dissolved 2013-10-01 | |
CORNERBITE LIMITED | Director | 2005-08-26 | CURRENT | 1967-07-05 | Dissolved 2015-10-13 | |
YJL HOMES LIMITED | Director | 2005-08-26 | CURRENT | 1960-02-11 | Active | |
ARCHITECTURAL FABRICATION SYSTEMS LIMITED | Director | 2005-08-22 | CURRENT | 1987-10-13 | Dissolved 2013-10-01 | |
BB (WALSALL) LIMITED | Director | 2005-08-22 | CURRENT | 1965-11-18 | Dissolved 2013-10-01 | |
BB WYKE LIMITED | Director | 2005-08-22 | CURRENT | 1967-03-20 | Dissolved 2013-10-01 | |
B B PLANT LIMITED | Director | 2005-08-22 | CURRENT | 1987-12-24 | Dissolved 2013-10-01 | |
BB KONSTRUCTION LIMITED | Director | 2005-08-22 | CURRENT | 1962-01-17 | Dissolved 2013-10-01 | |
B. B. PROPERTIES LTD. | Director | 2005-08-22 | CURRENT | 1965-03-08 | Dissolved 2013-10-15 | |
CLIFTON HOMES (COTSWOLDS) LIMITED | Director | 2005-08-22 | CURRENT | 1984-10-26 | Dissolved 2013-10-01 | |
BRITANNIA HOMES (CHELTENHAM) LIMITED | Director | 2005-08-22 | CURRENT | 1989-06-20 | Dissolved 2013-10-01 | |
BRITANNIA HOMES (WESTERN) LIMITED | Director | 2005-08-22 | CURRENT | 1970-01-06 | Dissolved 2013-10-01 | |
CLIFTON RETIREMENT HOMES LIMITED | Director | 2005-08-22 | CURRENT | 1984-03-14 | Dissolved 2013-10-01 | |
B.B. STONE LIMITED | Director | 2005-08-22 | CURRENT | 1936-12-14 | Dissolved 2013-10-01 | |
CHERRYDOWN CONSTRUCTION LIMITED | Director | 2005-08-22 | CURRENT | 1983-06-22 | Dissolved 2013-10-01 | |
CONTRACTORS' SCAFFOLDING AND FORMWORK LIMITED | Director | 2005-08-22 | CURRENT | 1963-09-30 | Dissolved 2013-10-01 | |
BG AGGREGATES LIMITED | Director | 2005-08-22 | CURRENT | 1973-05-25 | Dissolved 2013-10-01 | |
CLIFTON HOMES (SOUTHERN) LIMITED | Director | 2005-08-22 | CURRENT | 1982-07-15 | Dissolved 2013-10-01 | |
EX BRIT JOIN LIMITED | Director | 2005-08-22 | CURRENT | 1988-01-21 | Dissolved 2015-09-29 | |
INHOCO 3519 | Director | 2005-08-22 | CURRENT | 1973-03-21 | Dissolved 2016-01-19 | |
EX AB (WEST MIDLANDS) LIMITED | Director | 2005-08-22 | CURRENT | 1977-11-21 | Dissolved 2016-07-05 | |
00118632 LIMITED | Director | 2005-08-22 | CURRENT | 1911-11-17 | Active | |
00988096 | Director | 2005-08-22 | CURRENT | 1970-08-27 | Active | |
PROMENADE INVESTMENTS LIMITED | Director | 2005-08-11 | CURRENT | 1988-03-07 | Dissolved 2013-10-01 | |
YJL DEVELOPMENTS LIMITED | Director | 2005-08-11 | CURRENT | 1987-11-13 | Dissolved 2013-10-01 | |
PROMENADE INVESTMENTS (WHITTINGTON) LIMITED | Director | 2005-08-11 | CURRENT | 1997-07-28 | Dissolved 2013-10-01 | |
YJL (OVERSEAS) LIMITED | Director | 2005-08-11 | CURRENT | 1977-08-23 | Dissolved 2015-09-08 | |
YJL BUILDING LIMITED | Director | 2005-08-11 | CURRENT | 1975-07-08 | Dissolved 2015-10-13 | |
T.W. WARD (INDUSTRIAL DISMANTLING) LIMITED | Director | 2005-08-11 | CURRENT | 1994-05-10 | Dissolved 2015-07-07 | |
WEST CUMBERLAND INSULATION (1997) LIMITED | Director | 2005-08-11 | CURRENT | 1997-03-21 | Dissolved 2015-09-29 | |
YJL PARTNERSHIPS INVESTMENTS LIMITED | Director | 2005-08-11 | CURRENT | 1957-09-17 | Dissolved 2015-10-13 | |
TRIPLE R ENVIRONMENTAL LIMITED | Director | 2005-08-11 | CURRENT | 1996-03-14 | Dissolved 2015-07-07 | |
YJL SPECIALIST TREATMENTS LIMITED | Director | 2005-08-11 | CURRENT | 1964-03-13 | Dissolved 2015-10-13 | |
PASUDA SERVICES LIMITED | Director | 2005-08-11 | CURRENT | 1982-03-15 | Dissolved 2015-09-29 | |
YJL INVESTMENTS LIMITED | Director | 2005-08-11 | CURRENT | 1960-02-25 | Dissolved 2016-07-05 | |
VHE TECHNOLOGY LIMITED | Director | 2005-08-11 | CURRENT | 1989-04-06 | Active | |
VHE (CIVIL ENGINEERING) LIMITED | Director | 2005-08-11 | CURRENT | 1990-02-16 | Active | |
YJL GROUP SERVICES LIMITED | Director | 2005-08-11 | CURRENT | 1966-02-03 | Active | |
KASS HOLDINGS LIMITED | Director | 2005-08-10 | CURRENT | 1980-03-17 | Dissolved 2013-10-01 | |
YJL CONSTRUCTION LIMITED | Director | 2004-12-14 | CURRENT | 1983-09-21 | Active - Proposal to Strike off | |
EXHATCH LIMITED | Director | 2004-10-22 | CURRENT | 1980-12-15 | Dissolved 2015-10-13 | |
YJL INFRASTRUCTURE LIMITED | Director | 2004-06-25 | CURRENT | 1960-02-11 | Active - Proposal to Strike off | |
VHE HOLDINGS LIMITED | Director | 2004-02-19 | CURRENT | 1990-03-07 | Dissolved 2015-07-07 | |
YJL LIMITED | Director | 2004-01-22 | CURRENT | 1957-03-27 | Active | |
QTS SPECIALISED PLANT SERVICES LTD | Director | 2018-05-10 | CURRENT | 2013-10-01 | Active | |
QTS TRAINING LTD | Director | 2018-05-10 | CURRENT | 2008-07-23 | Active | |
QTS GROUP LTD. | Director | 2018-05-10 | CURRENT | 2008-07-24 | Active | |
QTS RAIL LTD | Director | 2018-05-10 | CURRENT | 2008-07-23 | Active | |
RENEW PENSION TRUSTEE COMPANY LIMITED | Director | 2017-11-27 | CURRENT | 2004-09-09 | Active | |
YJL LONDON LIMITED | Director | 2017-06-30 | CURRENT | 1960-02-11 | Active - Proposal to Strike off | |
VHE EQUIPMENT SERVICES LIMITED | Director | 2017-06-30 | CURRENT | 1994-06-16 | Active - Proposal to Strike off | |
GEODUR UK LIMITED | Director | 2017-06-30 | CURRENT | 1988-05-11 | Active | |
INHOCO 3520 LIMITED | Director | 2017-06-30 | CURRENT | 2009-04-24 | Active | |
VHE TECHNOLOGY LIMITED | Director | 2017-06-30 | CURRENT | 1989-04-06 | Active | |
VHE (CIVIL ENGINEERING) LIMITED | Director | 2017-06-30 | CURRENT | 1990-02-16 | Active | |
VHE LAND PROJECTS LIMITED | Director | 2017-06-30 | CURRENT | 1985-12-19 | Active - Proposal to Strike off | |
YJL LIMITED | Director | 2017-06-30 | CURRENT | 1957-03-27 | Active | |
YJL HOMES LIMITED | Director | 2017-06-30 | CURRENT | 1960-02-11 | Active | |
YJL INFRASTRUCTURE LIMITED | Director | 2017-06-30 | CURRENT | 1960-02-11 | Active - Proposal to Strike off | |
YJL CONSTRUCTION LIMITED | Director | 2017-06-30 | CURRENT | 1983-09-21 | Active - Proposal to Strike off | |
INJECT-O-MATIC GUARANTEE LIMITED | Director | 2017-06-30 | CURRENT | 1984-03-22 | Active | |
RENEW PROPERTY DEVELOPMENTS LIMITED | Director | 2017-06-30 | CURRENT | 2010-03-25 | Active | |
GIFFEN HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2009-08-19 | Active | |
GIFFEN GROUP LIMITED | Director | 2016-10-31 | CURRENT | 1930-11-28 | Active | |
RENEW CONSTRUCTION LIMITED | Director | 2016-09-30 | CURRENT | 2005-06-20 | Active | |
RENEW CIVIL ENGINEERING LIMITED | Director | 2016-09-30 | CURRENT | 2005-06-20 | Active | |
RENEW GROUP LIMITED | Director | 2016-09-30 | CURRENT | 2006-01-19 | Active | |
WALTER LILLY & CO. LIMITED | Director | 2016-09-30 | CURRENT | 1939-04-28 | Active | |
BRITANNIA CONSTRUCTION LIMITED | Director | 2016-09-30 | CURRENT | 1974-03-22 | Active | |
RENEW LIMITED | Director | 2016-09-30 | CURRENT | 2005-06-20 | Active | |
RENEW SPECIALIST SERVICES LIMITED | Director | 2016-09-30 | CURRENT | 2005-06-20 | Active | |
NUCLEAR DECONTAMINATION SERVICES LTD | Director | 2016-01-29 | CURRENT | 2008-01-25 | Active | |
LEWIS CIVIL ENGINEERING LIMITED | Director | 2016-01-04 | CURRENT | 2010-02-10 | Active | |
SEYMOUR (CIVIL ENGINEERING CONTRACTORS) LTD. | Director | 2016-01-04 | CURRENT | 1978-06-21 | Active | |
SEYMOUR (C.E.C.) HOLDINGS LIMITED | Director | 2016-01-04 | CURRENT | 2003-07-18 | Active | |
RENEW CORPORATE DIRECTOR LIMITED | Director | 2015-07-09 | CURRENT | 2003-07-24 | Active | |
RENEW NOMINEES LIMITED | Director | 2015-07-09 | CURRENT | 1989-02-13 | Active | |
RENEW FLEET MANAGEMENT LIMITED | Director | 2014-09-08 | CURRENT | 2014-08-29 | Active | |
V.H.E. CONSTRUCTION PLC | Director | 2014-07-21 | CURRENT | 1979-10-26 | Active | |
RENEW HOLDINGS PLC. | Director | 2014-07-21 | CURRENT | 1960-02-24 | Active | |
CLARKE TELECOM LIMITED | Director | 2014-04-28 | CURRENT | 2011-02-10 | Active | |
KNEX PIPELINES & CABLES LIMITED | Director | 2013-08-09 | CURRENT | 1997-08-08 | Active - Proposal to Strike off | |
'HIRE ONE' LIMITED | Director | 2013-08-09 | CURRENT | 2001-08-28 | Active | |
ENVOLVE INFRASTRUCTURE LIMITED | Director | 2013-08-09 | CURRENT | 1984-07-24 | Active | |
AMCO GROUP LIMITED | Director | 2012-07-01 | CURRENT | 2008-01-17 | Active | |
AMALGAMATED CONSTRUCTION LTD | Director | 2012-07-01 | CURRENT | 1970-12-02 | Active | |
AMCO GROUP HOLDINGS LIMITED | Director | 2012-07-01 | CURRENT | 2008-11-24 | Active | |
MOTHERSILL ENGINEERING LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
P.P.S. ELECTRICAL LIMITED | Director | 2007-09-21 | CURRENT | 1994-11-29 | Active | |
WEST CUMBERLAND ENGINEERING LIMITED | Director | 2007-09-21 | CURRENT | 1996-03-11 | Active | |
SHEPLEY ENGINEERS LIMITED | Director | 1999-04-08 | CURRENT | 1994-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | |
Director's details changed for Renew Corporate Director Limited on 2019-10-01 | ||
CH02 | Director's details changed for Renew Corporate Director Limited on 2019-10-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENEW NOMINEES LIMITED on 2019-10-01 | |
CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
PSC02 | Notification of Renew Holdings Plc as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-05-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/18 FROM Yew Trees, Main Street North Aberford West Yorkshire LS25 3AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR PAUL SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAMUEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELLIS | |
AP01 | DIRECTOR APPOINTED MR ANDRIES PETRUS LIEBENBERG | |
AD02 | Register inspection address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP .05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP .05 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP .05 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-05-01 | |
ANNOTATION | Clarification | |
LATEST SOC | 30/08/14 STATEMENT OF CAPITAL;GBP .05 | |
SH19 | Statement of capital on 2014-07-09 GBP 1.20 | |
CAP-SS | Solvency statement dated 01/07/14 | |
SH20 | Statement by directors | |
RES06 | Resolutions passed:
| |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED GRAHAM MARTIN ELLIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
SH19 | 05/06/13 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 31/05/13 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 31/05/2013 | |
AR01 | 01/05/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 01/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 01/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
SH19 | 16/09/10 STATEMENT OF CAPITAL GBP 886750.20 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | CANCEL SHARE PREM AC/ AN CAPITAL REDEMPTION RESERVE 07/09/2010 | |
CAP-SS | SOLVENCY STATEMENT DATED 07/09/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AD03 | REGISTER(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 | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 01/05/10 FULL LIST | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN WILLIAM YOUNG STRACHAN SAMUEL | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL HALFPENNY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BISHOP | |
288a | DIRECTOR APPOINTED PAUL HALFPENNY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 39 CORNHILL, LONDON, EC3V 3NU | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/09/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 GROUP LIMITED
BRITANNIA GROUP LIMITED owns 1 domain names.
britanniagroup.co.uk
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BRITANNIA GROUP LIMITED are:
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