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BRITANIACREST LIMITED

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

This company is commonly known as Britaniacrest Limited. The company was founded 22 years ago and was given the registration number 04347115. The firm's registered office is in ORMSKIRK. You can find them at Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:BRITANIACREST LIMITED
Company Number:04347115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England, L40 8HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England, L40 8HJ

Director04 January 2002Active
Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England, L40 8HJ

Secretary04 January 2002Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary04 January 2002Active
Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England, L40 8HJ

Director07 July 2020Active
Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England, L40 8HJ

Director04 January 2002Active
Honeybourne Caerhowel, Montgomery, SY15 6HF

Director04 January 2002Active
304 Oxcliffe Road, Heaton With Oxcliffe, Morecambe, LA3 3EJ

Director04 January 2002Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director04 January 2002Active

People with Significant Control

Mr Richard Jess Hill
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:Suite 1, Shaw Hall Caravan Park, Smithy Lane, Ormskirk, England, L40 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Joseph Hill
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:Suite 1, Shaw Hall Caravan Park, Smithy Lane, Ormskirk, England, L40 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Hill
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:Suite 1, Shaw Hall Caravan Park, Smithy Lane, Ormskirk, England, L40 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Hill
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:England
Address:Suite 1, Shaw Hall Caravan Park, Smithy Lane, Ormskirk, England, L40 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-22Officers

Termination secretary company with name termination date.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-11-17Resolution

Resolution.

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2022-11-16Incorporation

Memorandum articles.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-11-23Officers

Change person secretary company with change date.

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2021-11-23Officers

Change person director company with change date.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-11-10Accounts

Accounts with accounts type total exemption full.

Download
2020-09-29Officers

Termination director company with name termination date.

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2020-09-29Persons with significant control

Cessation of a person with significant control.

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2020-08-21Officers

Termination director company with name termination date.

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2020-07-08Officers

Appoint person director company with name date.

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2020-07-07Officers

Termination director company with name termination date.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-09-28Address

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

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