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BRITANIC LIMITED

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

This company is commonly known as Britanic Limited. The company was founded 26 years ago and was given the registration number 03518852. The firm's registered office is in BIRMINGHAM. You can find them at C/o J W Hinks Llp 19 Highfield Road, Edgbaston, Birmingham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BRITANIC LIMITED
Company Number:03518852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1998
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o J W Hinks Llp 19 Highfield Road, Edgbaston, Birmingham, England, B15 3BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Myers Cottage, Stratford Road, Hockley Heath, Solihull, England, B94 5PD

Secretary24 March 1998Active
Old Posthouse, Rowington Green, Warwick, CV35 7DB

Director24 April 1998Active
Myers Cottage, Stratford Road, Hockley Heath, Solihull, England, B94 5PD

Director24 March 1998Active
Stalls Farm, Upton Noble, Shepton Mallet, BA4 6AT

Director24 April 1998Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary27 February 1998Active
46 Meriden Road, Hampton-In-Arden, Solihull, B92 0BT

Director24 March 1998Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director27 February 1998Active

People with Significant Control

Cast Hollow-Ware Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:35, Calthorpe Road, Birmingham, England, B15 1TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2023-08-14Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-12Address

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

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2023-08-12Resolution

Resolution.

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2023-08-12Insolvency

Liquidation voluntary declaration of solvency.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type micro entity.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-08-14Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type micro entity.

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2020-03-01Confirmation statement

Confirmation statement with no updates.

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2020-02-02Officers

Termination director company with name termination date.

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2019-12-15Officers

Change person secretary company with change date.

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2019-12-15Officers

Change person director company with change date.

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2019-08-09Accounts

Accounts with accounts type micro entity.

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2019-03-03Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type micro entity.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type micro entity.

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2017-09-15Address

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

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-07-28Address

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

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2016-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-26Accounts

Accounts with accounts type total exemption small.

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