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BRITANNIA ACOUSTIC AND FIRE LTD

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

This company is commonly known as Britannia Acoustic And Fire Ltd. The company was founded 4 years ago and was given the registration number 12114037. The firm's registered office is in GRAYS. You can find them at 9 Palmers Avenue, , Grays, Essex. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:BRITANNIA ACOUSTIC AND FIRE LTD
Company Number:12114037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:9 Palmers Avenue, Grays, Essex, England, RM17 5TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY

Director20 July 2019Active
The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY

Director01 February 2022Active
The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY

Director20 July 2019Active

People with Significant Control

Mr Tony Nunn
Notified on:20 July 2019
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Fairman
Notified on:20 July 2019
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Persons with significant control

Change to a person with significant control.

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2023-10-03Persons with significant control

Change to a person with significant control.

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2023-10-03Capital

Capital allotment shares.

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2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-07-17Officers

Change person director company with change date.

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2023-07-17Persons with significant control

Change to a person with significant control.

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2023-05-09Officers

Change person director company with change date.

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2023-05-05Persons with significant control

Change to a person with significant control.

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2023-05-05Address

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

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-07-21Confirmation statement

Confirmation statement with updates.

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2022-05-26Accounts

Accounts with accounts type unaudited abridged.

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2022-03-07Capital

Capital allotment shares.

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2022-02-02Officers

Appoint person director company with name date.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type unaudited abridged.

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2020-08-21Accounts

Change account reference date company current extended.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2019-07-20Incorporation

Incorporation company.

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