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BRITANNIA SERVICES (UK) LIMITED

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

This company is commonly known as Britannia Services (uk) Limited. The company was founded 30 years ago and was given the registration number 02825738. The firm's registered office is in LICHFIELD. You can find them at Lysways House 45 Britannia Way, Britannia Business Park, Lichfield, Staffs. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:BRITANNIA SERVICES (UK) LIMITED
Company Number:02825738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1993
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Lysways House 45 Britannia Way, Britannia Business Park, Lichfield, Staffs, WS14 9UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brookhay Farm Brookhay Lane, Whittington, Lichfield, WS13 8RH

Secretary10 November 1995Active
126 Meriden Avenue, Stourbridge, DY8 4QR

Director29 July 1994Active
Brookhay Farm Brookhay Lane, Whittington, Lichfield, WS13 8RH

Director14 July 1993Active
3 Fullwoods Mews, Bevenden Street, London, N1 6BF

Secretary01 June 2001Active
The Moorings 15 Tudor Hill, Sutton Coldfield, B73 6BD

Secretary10 June 1993Active
26 Milholme Green, Solihull, B92 9NP

Secretary14 July 1993Active
61 Britwell Road, Watlington, OX49 5JU

Director10 June 1993Active
53 Plants Brook Road, Walmley Sutton Coldfield, Birmingham, B76 1HH

Director29 July 1994Active

People with Significant Control

Mr David Shaw
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:Brookhay Farm, Brookhay Lane, Lichfield, England, WS13 8RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carol Ann Shaw
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:Brookhay Farm, Brookhay Lane, Lichfield, England, WS13 8RH
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-02-07Address

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

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-06-06Mortgage

Mortgage satisfy charge full.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type total exemption full.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-01-28Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-01-08Accounts

Accounts with accounts type total exemption small.

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2013-09-13Annual return

Annual return company with made up date full list shareholders.

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