Warning: file_put_contents(c/1e558feb1ea6329e355e10fc10634587.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239

Warning: file_put_contents(c/2dfbcd2006e88ce4bee415014e62e944.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297

Warning: file_put_contents(c/c6c712a57911cadc84681d91a8cf6a22.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Britannic Finance Limited, B47 6WG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BRITANNIC FINANCE LIMITED

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

This company is commonly known as Britannic Finance Limited. The company was founded 26 years ago and was given the registration number 03588089. The firm's registered office is in BIRMINGHAM. You can find them at 1 Wythall Green Way, Wythall, Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRITANNIC FINANCE LIMITED
Company Number:03588089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Wythall Green Way, Wythall, Birmingham, B47 6WG

Corporate Secretary01 September 2006Active
1 Wythall Green Way, Wythall, Birmingham, B47 6WG

Director31 December 2022Active
1 Wythall Green Way, Wythall, Birmingham, B47 6WG

Director30 December 2022Active
203 Moor Green Lane, Moseley, Birmingham, B13 8NT

Secretary23 February 2000Active
7, The Rickyard, Easenhall, CV23 0JN

Secretary01 November 2004Active
26 Park Avenue, Solihull, B91 3EJ

Secretary24 July 1998Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary25 June 1998Active
Cornerways, Rookery Lane Lowsonford, Henley In Arden, B95 5ER

Director21 November 2001Active
Hill House, Broom Close, Esher, KT12 9ET

Director03 March 2004Active
125 Providence Square, Bermondsey Wall West, London, SE1 2ED

Director24 July 1998Active
17 Kirkdale Road, Harpenden, AL5 2PT

Nominee Director25 June 1998Active
2 Pheasant Field, Hale Village, Liverpool, L24 5SD

Director31 December 2005Active
Byeways, Neston, South Wirral, CH64 7TA

Director31 December 2005Active
3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA

Director18 July 2008Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director01 January 2008Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director02 June 2014Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director19 December 2008Active
65 Redgrove Park, Cheltenham, GL51 6QY

Director28 June 2001Active
89 Thurleigh Road, London, SW12 8TY

Nominee Director25 June 1998Active
Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA

Director24 July 1998Active
1, Wythall Green Way, Wythall Green, Birmingham, England, B47 6WG

Director30 September 2017Active
High Meadow, Alderminster, Stratford Upon Avon, CV37 8NX

Director03 March 2004Active
Leek Wootton House, Warwick Road, Leek Wootton, Warwick, CV35 7QR

Director29 March 2007Active
Roseberry Topping, The Paddock, Gussage All Saints, BH21 5ET

Director04 April 2002Active
SE21

Director22 June 2004Active

People with Significant Control

Phoenix Life Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Wythall Green Way, Birmingham, United Kingdom, B47 6WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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)

Copyright © 2024. All rights reserved.