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BRITANNIA BUILDERS (BANSTEAD) LIMITED

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

This company is commonly known as Britannia Builders (banstead) Limited. The company was founded 29 years ago and was given the registration number 02975631. The firm's registered office is in TADWORTH. You can find them at Whitecroft Furze Grove, Kingswood, Tadworth, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BRITANNIA BUILDERS (BANSTEAD) LIMITED
Company Number:02975631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Whitecroft Furze Grove, Kingswood, Tadworth, England, KT20 6ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Loxwood, Furze Grove, Kingswood, Tadworth, England, KT20 6ES

Secretary09 October 1994Active
The White House, Godshill, Fordingbridge, England, SP6 2LE

Director01 January 2002Active
Loxwood, Furze Grove, Kingswood, Tadworth, England, KT20 6ES

Director09 October 1994Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary06 October 1994Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director06 October 1994Active

People with Significant Control

Mr Stephen De Putron-Hill
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Loxwood, Furze Grove, Tadworth, England, KT20 6ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Arthur Clark
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:Loxwood, Furze Grove, Tadworth, England, KT20 6ES
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 (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
2024-04-24Confirmation statement

Confirmation statement with updates.

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2024-04-24Capital

Capital allotment shares.

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2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-11-10Address

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

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2023-08-10Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2021-10-08Accounts

Accounts with accounts type unaudited abridged.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-04-29Officers

Change person director company with change date.

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2020-09-25Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-01-23Officers

Change person secretary company with change date.

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2020-01-23Officers

Change person director company with change date.

Download
2020-01-23Address

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

Download
2019-10-09Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-04-29Mortgage

Mortgage satisfy charge full.

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2019-04-29Mortgage

Mortgage satisfy charge full.

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2018-11-16Accounts

Accounts with accounts type unaudited abridged.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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