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BRITANNIC PLACE FINANCIAL MANAGEMENT LIMITED

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

This company is commonly known as Britannic Place Financial Management Limited. The company was founded 17 years ago and was given the registration number 05899086. The firm's registered office is in WORCESTER. You can find them at 20 Camp Hill Road, , Worcester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BRITANNIC PLACE FINANCIAL MANAGEMENT LIMITED
Company Number:05899086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:20 Camp Hill Road, Worcester, WR5 2HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Camp Hill Road, Worcester, WR5 2HE

Director02 October 2019Active
20, Camp Hill Road, Worcester, England, WR5 2HE

Director09 August 2006Active
20, Camp Hill Road, Worcester, England, WR5 2HE

Secretary09 August 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 August 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 August 2006Active

People with Significant Control

Britannic Place Holdings Limited
Notified on:12 August 2021
Status:Active
Country of residence:England
Address:20 Camp Hill Road, Camp Hill Road, Worcester, England, WR5 2HE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Peter Perera
Notified on:30 June 2016
Status:Active
Date of birth:May 1975
Nationality:British
Address:20, Camp Hill Road, Worcester, WR5 2HE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Catherine May Perera
Notified on:30 June 2016
Status:Active
Date of birth:May 1978
Nationality:British
Address:20, Camp Hill Road, Worcester, WR5 2HE
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
2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type micro entity.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2022-01-20Accounts

Accounts with accounts type micro entity.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-08-25Persons with significant control

Notification of a person with significant control.

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2021-08-25Persons with significant control

Cessation of a person with significant control.

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2021-08-25Persons with significant control

Cessation of a person with significant control.

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2020-12-02Accounts

Accounts with accounts type micro entity.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-10-04Officers

Change person director company with change date.

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2019-10-03Officers

Appoint person director company with name date.

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2019-09-30Officers

Termination secretary company with name termination date.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type micro entity.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2017-08-11Confirmation statement

Confirmation statement with updates.

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2017-08-11Persons with significant control

Change to a person with significant control.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Address

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

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