UKBizDB.co.uk

BRITANNIA ROW LIMITED

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

This company is commonly known as Britannia Row Limited. The company was founded 48 years ago and was given the registration number 01232631. The firm's registered office is in LONDON. You can find them at C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:BRITANNIA ROW LIMITED
Company Number:01232631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1975
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England, W1W 5QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ymu Business Management Limited, 180 Great Portland Street, London, England, W1W 5QZ

Secretary07 June 2023Active
C/O Ymu Business Management Limited, 180 Great Portland Street, London, England, W1W 5QZ

Director09 August 2006Active
28 Beechdale, Winchmore Hill, London, N21 3QG

Secretary14 July 2008Active
Thames House, Portsmouth Road, Esher, KT10 9AD

Corporate Secretary-Active
30 Fulmer Drive, Gerrards Cross, SL9 7HL

Director-Active
Hylands, Harlow Common, Hastingwood, CM17 9NF

Director28 March 2003Active
C/O Ymu Business Management Limited, 180 Great Portland Street, London, England, W1W 5QZ

Director-Active
Asmari, 16 Third Avenue, Frinton On Sea, CO13 9EG

Director01 October 1998Active

People with Significant Control

Morntane Ltd
Notified on:25 April 2023
Status:Active
Country of residence:England
Address:C/O Ymu Business Management Limited, 180 Great Portland Street, London, England, W1W 5QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Berkeley Mason
Notified on:06 April 2016
Status:Active
Date of birth:January 1944
Nationality:British
Country of residence:England
Address:C/O Ymu Business Management Limited, 180 Great Portland Street, London, England, W1W 5QZ
Nature of control:
  • Significant influence or control as trust

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type total exemption full.

Download
2023-07-04Officers

Appoint person secretary company with name date.

Download
2023-05-04Confirmation statement

Confirmation statement with updates.

Download
2023-05-03Persons with significant control

Change to a person with significant control.

Download
2023-05-02Persons with significant control

Cessation of a person with significant control.

Download
2023-05-02Persons with significant control

Notification of a person with significant control.

Download
2023-04-26Officers

Termination director company with name termination date.

Download
2023-04-12Persons with significant control

Change to a person with significant control.

Download
2023-04-12Officers

Change person director company with change date.

Download
2023-04-06Persons with significant control

Change to a person with significant control.

Download
2023-03-20Accounts

Accounts with accounts type total exemption full.

Download
2022-11-30Address

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

Download
2022-04-28Confirmation statement

Confirmation statement with updates.

Download
2022-02-17Accounts

Accounts with accounts type total exemption full.

Download
2022-02-09Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Officers

Change person director company with change date.

Download
2021-05-26Gazette

Gazette filings brought up to date.

Download
2021-05-25Gazette

Gazette notice compulsory.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2020-02-17Accounts

Accounts with accounts type total exemption full.

Download
2020-01-07Officers

Change person director company with change date.

Download
2020-01-06Officers

Change person director company with change date.

Download
2019-06-28Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.