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Summary

Affiliates

Contact details

Officers9

Finance2

Insolvencies1

Documents64

Additional data

Related companies4

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Last updated: Jan 01, 2024

BRITANNIA SITE SOLUTIONS LIMITED

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is inactive

Private limited company

United Kingdom 01 Dec 2009 (15 years ago)

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Summary

NameBRITANNIA SITE SOLUTIONS LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode07091431
Incorporation Date01 Dec 2009 (15 years ago) / 1729 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
1EIGH****************************

ActiveUnited Kingdom

Contact details

Legal addressBIRMINGHAM, CAVENDISH HOUSE, 39-41 WATERLOO STREET, B2 5PP

Officers

individual

IndividualUnited Kingdom

Mr Mark Antony Wallace

Person with significant control


Appointed on07 Feb 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Coles, Nicholas James

Director


Appointed on07 Feb 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wallace, Mark Anthony

Director


Appointed on01 Oct 2010

Resigned on07 Jun 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wallace, Anne

Secretary


Appointed on29 Nov 2010

individual

IndividualUnited Kingdom

Whateley, Nicola

Secretary


Appointed on21 Jan 2010

Resigned on29 Nov 2010

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Financial reports

YearTotal equityOther
2021762,783 GBP
(~$1,049,038)
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2020686,037 GBP
(~$879,723)
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Insolvencies

Document numberType
07091431-1in-administration

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Documents

DateNameTypeDocument
18 Nov 2022Liquidation in administration proposalsAM03View
14 Nov 2022Liquidation administration notice deemed approval of proposalsAM06View
23 Sep 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2022
    due by 30 Jun 2023
  • Last accounts made up to30 Sep 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Dec 2022
    due by 15 Dec 2022
  • Last statement dated01 Dec 2021
Returns
  • Next returns datedue by 29 Dec 2016
  • Last returns dated01 Dec 2015
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is BRITANNIA SITE SOLUTIONS LIMITED's headquarters?

BRITANNIA SITE SOLUTIONS LIMITED's headquarters is located at BIRMINGHAM, CAVENDISH HOUSE, 39-41 WATERLOO STREET, B2 5PP

What is BRITANNIA SITE SOLUTIONS LIMITED's industry?

BRITANNIA SITE SOLUTIONS LIMITED is in the industry of Other business support service activities n.e.c.

What year was BRITANNIA SITE SOLUTIONS LIMITED started?

BRITANNIA SITE SOLUTIONS LIMITED was started in 2009

Sources: Companies House