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BRITANNIA ONSITE CONCRETE LTD

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

This company is commonly known as Britannia Onsite Concrete Ltd. The company was founded 14 years ago and was given the registration number 07158673. The firm's registered office is in HANDSWORTH, BIRMINGHAM. You can find them at Gill House, 140 Hollyhead Road, Handsworth, Birmingham, West Midlands. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BRITANNIA ONSITE CONCRETE LTD
Company Number:07158673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Gill House, 140 Hollyhead Road, Handsworth, Birmingham, West Midlands, B21 0AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gill House, 140 Hollyhead Road, Handsworth, Birmingham, United Kingdom, B21 0AF

Director30 April 2010Active
96, Vaughan Road, Willenhall, United Kingdom, WV13 3UD

Secretary16 February 2010Active
79, Rosemary Crescent West, Goldthorn Park, Wolverhampton, United Kingdom, WV4 5AN

Director16 February 2010Active

People with Significant Control

Gill Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:140, Holyhead Road, Birmingham, England, B21 0AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (6 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
2024-01-06Accounts

Accounts with accounts type small.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type small.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type small.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type small.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type small.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2018-10-15Accounts

Accounts with accounts type small.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type full.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-17Accounts

Accounts with accounts type dormant.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-05-05Resolution

Resolution.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type dormant.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Change of name

Certificate change of name company.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type dormant.

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