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ATHERSTONE BRITANNIA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atherstone Britannia Ltd. The company was founded 6 years ago and was given the registration number 11216541. The firm's registered office is in BEACONSFIELD. You can find them at C/o Shihn & Co, Hytec House, Burgess Wood Road South, Beaconsfield, Buckinghamshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ATHERSTONE BRITANNIA LTD
Company Number:11216541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Shihn & Co, Hytec House, Burgess Wood Road South, Beaconsfield, Buckinghamshire, England, HP9 1EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Scammell House, High Street, Ascot, England, SL5 7JF

Director21 February 2018Active
C/O Shihn & Co, Hytec House, Burgess Wood Road South, Beaconsfield, England, HP9 1EX

Corporate Director21 February 2018Active
337 Belmont, Belmont Road, Uxbridge, England, UB8 1HE

Director03 September 2018Active

People with Significant Control

Mr Sundip Singh Shihn
Notified on:06 July 2022
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Scammell House, High Street, Ascot, England, SL5 7JF
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Hct Homes Ltd
Notified on:21 February 2018
Status:Active
Country of residence:England
Address:C/O Shihn & Co, Hytec House, Burgess Wood Road South, Beaconsfield, England, HP9 1EX
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2024-03-12Persons with significant control

Cessation of a person with significant control.

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2024-03-12Persons with significant control

Notification of a person with significant control.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-05-10Gazette

Gazette filings brought up to date.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-08-23Gazette

Gazette notice compulsory.

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2022-07-14Address

Change registered office address company with date old address new address.

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2022-07-10Officers

Termination director company with name termination date.

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2022-03-11Gazette

Gazette filings brought up to date.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-06-26Dissolution

Dissolved compulsory strike off suspended.

Download
2021-06-15Gazette

Gazette notice compulsory.

Download
2021-05-07Address

Change registered office address company with date old address new address.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-02-10Address

Change registered office address company with date old address new address.

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2020-04-18Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-12-30Accounts

Change account reference date company previous shortened.

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2019-04-27Confirmation statement

Confirmation statement with updates.

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