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BRITANNIC HERITABLE LIMITED

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

This company is commonly known as Britannic Heritable Limited. The company was founded 23 years ago and was given the registration number 04152748. The firm's registered office is in READING. You can find them at 3a Headley Road, Woodley, Reading, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BRITANNIC HERITABLE LIMITED
Company Number:04152748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2001
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:3a Headley Road, Woodley, Reading, RG5 4JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3a, Headley Road, Woodley, Reading, United Kingdom, RG5 4JB

Secretary15 February 2001Active
3a, Headley Road, Woodley, Reading, United Kingdom, RG5 4JB

Director15 February 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 February 2001Active
3a, Headley Road, Woodley, Reading, United Kingdom, RG5 4JB

Director15 February 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 February 2001Active

People with Significant Control

Mr William Frank Harry Beckett
Notified on:06 April 2016
Status:Active
Date of birth:April 1941
Nationality:British
Address:3a, Headley Road, Reading, RG5 4JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2022-05-24Gazette

Gazette dissolved compulsory.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2019-07-25Accounts

Accounts with accounts type micro entity.

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2019-07-15Officers

Termination director company with name termination date.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-09-13Capital

Capital alter shares subdivision.

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2017-09-13Resolution

Resolution.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type micro entity.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type micro entity.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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2013-11-04Accounts

Accounts with accounts type total exemption small.

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2013-02-05Annual return

Annual return company with made up date full list shareholders.

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2012-11-08Accounts

Accounts with accounts type total exemption small.

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2012-01-31Annual return

Annual return company with made up date full list shareholders.

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2011-12-20Accounts

Accounts with accounts type total exemption small.

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