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BRITANNIA METALWORK SERVICES LIMITED

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

This company is commonly known as Britannia Metalwork Services Limited. The company was founded 16 years ago and was given the registration number 06518052. The firm's registered office is in BRACKLEY. You can find them at 15 High Street, , Brackley, Northamptonshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRITANNIA METALWORK SERVICES LIMITED
Company Number:06518052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 High Street, Brackley, Northamptonshire, NN13 7DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 High Street, Brackley, England, NN13 7DH

Secretary28 February 2008Active
15 High Street, Brackley, England, NN13 7DH

Director28 February 2008Active
15 High Street, Brackley, England, NN13 7DH

Director01 March 2022Active
15 High Street, Brackley, England, NN13 7DH

Director28 February 2008Active
9, Perserverance Works, Kingsland Road, London, E2 8DD

Secretary28 February 2008Active
9, Perserverance Works, Kingsland Road, London, E2 8DD

Director28 February 2008Active

People with Significant Control

Mr Thomas Patrick Jourdan
Notified on:12 October 2020
Status:Active
Date of birth:April 1995
Nationality:British
Country of residence:United Kingdom
Address:15 High Street, Brackley, United Kingdom, NN13 7DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peregrine Marcus Hungerford Pollen
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:15 High Street, Brackley, England, NN13 7DH
Nature of control:
  • Right to appoint and remove directors
Mr John Charles Stephen Jourdan
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:15 High Street, Brackley, England, NN13 7DH
Nature of control:
  • 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
2024-03-05Confirmation statement

Confirmation statement with updates.

Download
2024-03-05Persons with significant control

Change to a person with significant control.

Download
2024-03-05Officers

Change person director company with change date.

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2023-11-03Accounts

Accounts with accounts type total exemption full.

Download
2023-03-02Confirmation statement

Confirmation statement with updates.

Download
2022-11-24Persons with significant control

Change to a person with significant control.

Download
2022-11-24Persons with significant control

Change to a person with significant control.

Download
2022-11-17Accounts

Accounts with accounts type total exemption full.

Download
2022-10-19Officers

Appoint person director company with name date.

Download
2022-03-02Confirmation statement

Confirmation statement with updates.

Download
2022-03-02Persons with significant control

Change to a person with significant control.

Download
2022-03-02Officers

Change person director company with change date.

Download
2022-03-02Persons with significant control

Change to a person with significant control.

Download
2021-12-03Capital

Capital allotment shares.

Download
2021-11-08Accounts

Accounts with accounts type total exemption full.

Download
2021-03-11Persons with significant control

Change to a person with significant control.

Download
2021-03-10Confirmation statement

Confirmation statement with updates.

Download
2021-03-10Persons with significant control

Change to a person with significant control.

Download
2021-03-10Persons with significant control

Notification of a person with significant control.

Download
2020-10-02Accounts

Accounts with accounts type total exemption full.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Accounts

Accounts with accounts type total exemption full.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-03-05Officers

Change person secretary company with change date.

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2019-03-05Officers

Change person director company with change date.

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