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BRITON & ENSIGN LIMITED

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

This company is commonly known as Briton & Ensign Limited. The company was founded 43 years ago and was given the registration number 01524738. The firm's registered office is in HERTFORDSHIRE. You can find them at 8 Woodfield Road, Welwyn Garden City, Hertfordshire, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BRITON & ENSIGN LIMITED
Company Number:01524738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:8 Woodfield Road, Welwyn Garden City, Hertfordshire, AL7 1JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Woodfield Road, Welwyn Garden City, England, AL7 1JQ

Secretary21 May 2018Active
8 Woodfield Road, Welwyn Garden City, Hertfordshire, AL7 1JQ

Director-Active
8 Woodfield Road, Welwyn Garden City, Hertfordshire, AL7 1JQ

Secretary08 August 2006Active
363 Wisden Road, Pin Green, Stevenage, SG1 5JN

Secretary01 April 1997Active
120 Oakdale, Welwyn Garden City, AL8 7QX

Secretary-Active
120 Oakdale, Welwyn Garden City, AL8 7QX

Secretary04 February 1995Active
12 14 Woodfield Road, Welwyn Garden City, AL7 1JQ

Corporate Secretary01 March 2000Active
8 Woodfield Road, Welwyn Garden City, Hertfordshire, AL7 1JQ

Director15 November 2000Active
120 Oakdale, Welwyn Garden City, AL8 7QX

Director-Active
27, Ashbourne Gardens, Mangrove Road, Hertford, United Kingdom, SG13 8BQ

Director-Active

People with Significant Control

Briton Plant Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8 Woodfield Road, Welwyn Garden City, United Kingdom, AL7 1JQ
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 (7 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
2024-03-14Officers

Change person secretary company with change date.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-06-14Mortgage

Mortgage satisfy charge full.

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2019-02-18Officers

Change person secretary company with change date.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-07-24Officers

Appoint person secretary company with name date.

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2018-07-24Officers

Termination secretary company with name termination date.

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2018-07-06Officers

Termination director company with name termination date.

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2018-01-24Confirmation statement

Confirmation statement with updates.

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2017-12-08Accounts

Accounts with accounts type unaudited abridged.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-05-10Resolution

Resolution.

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2016-05-10Change of name

Change of name notice.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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