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Contact details

Officers22

Documents101

Additional data

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Last updated: May 01, 2024

BRITANNIA GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Dec 1982 (41 years ago)

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Summary

NameBRITANNIA GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01687528
Incorporation Date17 Dec 1982 (41 years ago) / 19 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LEEDS, 3175 CENTURY WAY, THORPE PARK, LS15 8ZB

Officers

individual

IndividualUnited Kingdom

Renew Holdings Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Liebenberg, Andries Petrus

Director


Appointed on30 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Bishop, Michael John

Director


Resigned on24 Dec 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Renew Nominees Limited

Corporate Secretary


Appointed on13 Apr 2000

individual

IndividualUnited Kingdom

Barker, James Alan

Secretary


Appointed on27 Nov 1992

Resigned on13 Apr 2000

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
22 Dec 2022Accounts with accounts type dormantAAView
06 Oct 2022Change corporate director company with change dateCH02View
21 Jul 2022Change corporate secretary company with change dateCH04View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 May 2024
    due by 15 May 2024
  • Last statement dated01 May 2023
Returns
  • Next returns datedue by 29 May 2017
  • Last returns dated01 May 2016
Mortgages
  • Charges7
  • Satisfied7

Related companies by officers

Frequently asked questions

Where is BRITANNIA GROUP LIMITED's headquarters?

BRITANNIA GROUP LIMITED's headquarters is located at ENGLAND, LEEDS, 3175 CENTURY WAY, THORPE PARK, LS15 8ZB

What is BRITANNIA GROUP LIMITED's industry?

BRITANNIA GROUP LIMITED is in the industry of Development of building projects

What year was BRITANNIA GROUP LIMITED started?

BRITANNIA GROUP LIMITED was started in 1982

Sources: Companies House