This company is commonly known as Britannia Administration And Finance Services Limited. The company was founded 30 years ago and was given the registration number 02845832. The firm's registered office is in BASILDON. You can find them at Suite D, 7 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex. This company's SIC code is 65120 - Non-life insurance.
| Name | : | BRITANNIA ADMINISTRATION AND FINANCE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02845832 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 1993 |
| End of financial year | : | 30 April 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite D, 7 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, England, SS15 6TH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pamaba, Hook End Road, Brentwood, United Kingdom, CM15 0NP | Secretary | 14 November 2006 | Active |
| 13, Sackville Crescent, Harold Wood, Romford, United Kingdom, RM3 0EJ | Director | 25 August 1996 | Active |
| 3 Oakley Close, Northumberland Road Beckton, London, E6 4RT | Secretary | 18 August 1993 | Active |
| 19 Lambourne Drive, Hutton, Brentwood, CM13 1QP | Secretary | 22 September 1995 | Active |
| Park House 64 West Ham Lane, Stratford, London, E15 4PT | Corporate Nominee Secretary | 18 August 1993 | Active |
| 81 Nevendon Road, Wickford, SS12 0BB | Director | 18 August 1993 | Active |
| 199 Rush Green Road, Romford, RM7 0JR | Director | 10 August 2004 | Active |
| 78 Lymington Road, Dagenham, RM8 1RS | Director | 22 September 1995 | Active |
| Park House 64 West Ham Lane, Stratford, London, E15 4PT | Nominee Director | 18 August 1993 | Active |
| Treelawns 124a Olive Avenue, Leigh On Sea, SS9 3QE | Director | 06 October 1995 | Active |
| Miss Sharon Claire Schofield | ||
| Notified on | : | 01 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite D, 7 Sylvan Court, Sylvan Way, Basildon, England, SS15 6TH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-08 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-23 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-10 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-09 | Officers | Change person secretary company with change date. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-10-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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