This company is commonly known as Britannia Engineering Consultancy Limited. The company was founded 34 years ago and was given the registration number 02409810. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Kd Tower Plaza Suite 9, Cotterells, Hemel Hempstead, Hertfordshire. This company's SIC code is 71129 - Other engineering activities.
| Name | : | BRITANNIA ENGINEERING CONSULTANCY LIMITED |
|---|---|---|
| Company Number | : | 02409810 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 1989 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kd Tower Plaza Suite 9, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 840 Ibis Court, Centre Park, Warrington, England, WA1 1RL | Director | 07 May 2015 | Active |
| 840 Ibis Court, Centre Park, Warrington, England, WA1 1RL | Director | 07 May 2015 | Active |
| 17 Ralliwood Road, Ashtead, KT21 1DD | Secretary | - | Active |
| Kd Tower, Plaza Suite 9, Cotterells, Hemel Hempstead, United Kingdom, HP1 1FW | Director | 07 April 2013 | Active |
| 17 Ralliwood Road, Ashtead, KT21 1DD | Director | - | Active |
| Bec Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 840 Ibis Court, Centre Park, Warrington, United Kingdom, WA1 1RL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-07 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-06 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-20 | Officers | Termination director company with name termination date. | Download |
| 2015-05-20 | Officers | Termination director company with name termination date. | Download |
| 2015-05-20 | Officers | Termination secretary company with name termination date. | Download |
| 2015-05-20 | Officers | Appoint person director company with name date. | Download |
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