This company is commonly known as Britannia Services Group Limited. The company was founded 30 years ago and was given the registration number 02830346. The firm's registered office is in LICHFIELD. You can find them at 45 Britannia Way, Britannia Enterprise Park, Lichfield, Staffordshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | BRITANNIA SERVICES GROUP LIMITED |
|---|---|---|
| Company Number | : | 02830346 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 1993 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 Britannia Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9UY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brookhay Farm Brookhay Lane, Whittington, Lichfield, WS13 8RH | Director | 14 July 1993 | Active |
| 3 Fullwoods Mews, Bevenden Street, London, N1 6BF | Secretary | 01 June 2001 | Active |
| The Moorings 15 Tudor Hill, Sutton Coldfield, B73 6BD | Secretary | 25 June 1993 | Active |
| Brookhay Farm Brookhay Lane, Whittington, Lichfield, WS13 8RH | Secretary | 10 November 1995 | Active |
| 26 Milholme Green, Solihull, B92 9NP | Secretary | 14 July 1993 | Active |
| 61 Britwell Road, Watlington, OX49 5JU | Director | 25 June 1993 | Active |
| Mrs Carol Ann Shaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1949 |
| Nationality | : | British |
| Address | : | 45, Britannia Way, Lichfield, WS14 9UY |
| Nature of control | : |
|
| Mr David Shaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1947 |
| Nationality | : | British |
| Address | : | 45, Britannia Way, Lichfield, WS14 9UY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-29 | Capital | Capital return purchase own shares. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-04 | Capital | Capital cancellation shares. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-28 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-01-31 | Accounts | Accounts with accounts type medium. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-19 | Accounts | Accounts amended with accounts type medium. | Download |
| 2016-02-10 | Accounts | Accounts with accounts type medium. | Download |
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