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Home > England & Wales Companies > BRITANNIC HERITABLE QINGDAO LTD
Company Information for

BRITANNIC HERITABLE QINGDAO LTD

3A HEADLEY ROAD, WOODLEY, READING, RG5 4JB,
Company Registration Number
07713834
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Britannic Heritable Qingdao Ltd
BRITANNIC HERITABLE QINGDAO LTD was founded on 2011-07-21 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Britannic Heritable Qingdao Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRITANNIC HERITABLE QINGDAO LTD
 
Legal Registered Office
3A HEADLEY ROAD
WOODLEY
READING
RG5 4JB
Other companies in WA14
 
Previous Names
BRITANNIC HERITABLE PROPERTIES LTD23/04/2015
Filing Information
Company Number 07713834
Company ID Number 07713834
Date formed 2011-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts DORMANT
Last Datalog update: 2022-05-08 06:14:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIC HERITABLE QINGDAO LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASL ACCOUNTANTS LIMITED   CLASSIC CORPORATE PROJECTS LIMITED   ASL ACCOUNTANTS LTD
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Company Officers of BRITANNIC HERITABLE QINGDAO LTD

Current Directors
Officer Role Date Appointed
WILLIAM FRANK HARRY BECKETT
 Company Secretary 2017-08-25
WILLIAM FRANK HARRY BECKETT
 Director 2014-04-14
GRAEME JACKSON
 Director 2014-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY MARCIA ANN HAYNES
 Company Secretary 2011-09-05 2017-08-25
JULIAN BLAISE CRAVEN
 Director 2011-12-02 2014-04-14
GARETH JONES THOMAS
 Director 2011-11-01 2014-04-14
DAVID WEBSTER
 Director 2011-12-06 2012-04-10
MARK BELTON EDWARDS
 Director 2011-07-21 2011-12-01
WILLIAM FRANK HARRY BECKETT
 Director 2011-07-21 2011-11-01
MICHAEL CLELAND BARLOW
 Company Secretary 2011-07-21 2011-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM FRANK HARRY BECKETT HEARTS AND FLOWERS LIMITED Director 2014-02-05 CURRENT 2014-02-05 Dissolved 2017-04-18
WILLIAM FRANK HARRY BECKETT BRITANNIC HERITABLE LIMITED Director 2001-02-15 CURRENT 2001-02-02 Active - Proposal to Strike off
WILLIAM FRANK HARRY BECKETT BRITANNIC LAND HOLDINGS LIMITED Director 1993-11-16 CURRENT 1993-11-16 Dissolved 2014-03-11
WILLIAM FRANK HARRY BECKETT COMMERCIAL PROPERTY MANAGEMENT LIMITED Director 1991-04-04 CURRENT 1991-04-04 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
2022-05-03FIRST GAZETTE notice for compulsory strike-off
2022-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM FRANK HARRY BECKETT
2019-11-06PSC07CESSATION OF GRAEME JACKSON AS A PERSON OF SIGNIFICANT CONTROL
2019-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-07-15TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME JACKSON
2019-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-10-04PSC07CESSATION OF MARK EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2018-10-04AD02Register inspection address changed from 25 the Green Hartford Northwich Cheshire CW8 1QA England to 3a Headley Road Woodley Reading RG5 4JB
2018-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-09-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME JACKSON
2017-09-11TM02Termination of appointment of Rosemary Marcia Ann Haynes on 2017-08-25
2017-09-11AA01Current accounting period extended from 31/07/17 TO 30/09/17
2017-09-11AP03Appointment of William Frank Harry Beckett as company secretary on 2017-08-25
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/17 FROM C/O Blair Shepherd 16a Regent Road Altrincham Cheshire WA14 1RP
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2017-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0121/07/15 ANNUAL RETURN FULL LIST
2015-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2015-04-23RES15CHANGE OF NAME 21/04/2015
2015-04-23CERTNMCompany name changed britannic heritable properties LTD\certificate issued on 23/04/15
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0121/07/14 ANNUAL RETURN FULL LIST
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR GARETH THOMAS
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN CRAVEN
2014-04-14AP01DIRECTOR APPOINTED MR WILLIAM FRANK HARRY BECKETT
2014-04-14AP01DIRECTOR APPOINTED MR GRAEME JACKSON
2014-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-24AR0121/07/13 FULL LIST
2013-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-10-16AR0121/07/12 FULL LIST
2012-10-16AD03REGISTER(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
2012-10-15AD02SAIL ADDRESS CREATED
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH JONES THOMAS / 15/10/2012
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BLAISE CRAVEN / 15/10/2012
2012-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / MISS RISEMARY MARCIA ANN HAYNES / 15/10/2012
2012-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2012 FROM VINTAGE HOUSE 36 ALBERT EMBANKMENT LONDON SE1 7TL UNITED KINGDOM
2012-01-30AP01DIRECTOR APPOINTED JULIAN BLAISE CRAVEN
2011-12-15AP01DIRECTOR APPOINTED MR DAVID WEBSTER
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK EDWARDS
2011-11-16AP01DIRECTOR APPOINTED GARETH JONES THOMAS
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BECKETT
2011-09-19TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL BARLOW
2011-09-19AP03SECRETARY APPOINTED MISS RISEMARY MARCIA ANN HAYNES
2011-08-10AP03SECRETARY APPOINTED MR MICHAEL CLELAND BARLOW
2011-07-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BRITANNIC HERITABLE QINGDAO LTD 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 BRITANNIC HERITABLE QINGDAO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITANNIC HERITABLE QINGDAO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 BRITANNIC HERITABLE QINGDAO LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 100
Shareholder Funds 2011-07-21 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRITANNIC HERITABLE QINGDAO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNIC HERITABLE QINGDAO LTD
Trademarks
We have not found any records of BRITANNIC HERITABLE QINGDAO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITANNIC HERITABLE QINGDAO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BRITANNIC HERITABLE QINGDAO LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIC HERITABLE QINGDAO LTD 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 BRITANNIC HERITABLE QINGDAO LTD 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 BRITANNIC HERITABLE QINGDAO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG5 4JB