UKBizDB.co.uk

BRITANNIA GLOBAL ESTATES LIMITED

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

This company is commonly known as Britannia Global Estates Limited. The company was founded 3 years ago and was given the registration number 12937235. The firm's registered office is in LONDON. You can find them at 52 Lime Street, Level 29, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BRITANNIA GLOBAL ESTATES LIMITED
Company Number:12937235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:52 Lime Street, Level 29, London, England, EC3M 7AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 28, 52 Lime Street, London, England, EC3M 7AF

Director05 March 2021Active
Level 28, 52 Lime Street, London, England, EC3M 7AF

Director26 August 2022Active
Level 28, 52 Lime Street, London, England, EC3M 7AF

Director21 March 2024Active
Level 28, 52 Lime Street, London, England, EC3M 7AF

Director21 March 2024Active
52, Lime Street, Level 29, London, England, EC3M 7AF

Director05 March 2021Active
Level 28, 52 Lime Street, London, England, EC3M 7AF

Director26 August 2022Active
52, Lime Street, Level 29, London, England, EC3M 7AF

Director08 October 2020Active
52, Lime Street, Level 29, London, England, EC3M 7AF

Director05 March 2021Active

People with Significant Control

Britannia Investment Corp Limited
Notified on:08 October 2020
Status:Active
Country of residence:England
Address:St. Peters House, 130 Wood Street, London, England, EC2V 6DL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Officers

Termination director company with name termination date.

Download
2024-04-04Officers

Termination director company with name termination date.

Download
2024-03-21Officers

Change person director company with change date.

Download
2024-03-21Officers

Appoint person director company with name date.

Download
2024-03-21Officers

Appoint person director company with name date.

Download
2024-03-21Officers

Termination director company with name termination date.

Download
2023-12-08Mortgage

Mortgage satisfy charge full.

Download
2023-12-08Mortgage

Mortgage satisfy charge full.

Download
2023-12-08Mortgage

Mortgage satisfy charge full.

Download
2023-12-07Mortgage

Mortgage satisfy charge full.

Download
2023-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-11Accounts

Accounts with accounts type total exemption full.

Download
2023-10-09Confirmation statement

Confirmation statement with no updates.

Download
2023-09-06Officers

Termination director company with name termination date.

Download
2022-11-23Capital

Capital allotment shares.

Download
2022-11-22Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-11-22Capital

Second filing capital allotment shares.

Download
2022-11-16Accounts

Accounts amended with accounts type micro entity.

Download
2022-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-07Mortgage

Mortgage satisfy charge full.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-09-08Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.