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BRITTANIC LTD

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

This company is commonly known as Brittanic Ltd. The company was founded 13 years ago and was given the registration number 07544541. The firm's registered office is in BOURNEMOUTH. You can find them at Heliting House Rawlins Davy Limited, 35 Richmond Hill, Bournemouth, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BRITTANIC LTD
Company Number:07544541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Heliting House Rawlins Davy Limited, 35 Richmond Hill, Bournemouth, England, BH2 6HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heliting House, Rawlins Davy Limited, 35 Richmond Hill, Bournemouth, England, BH2 6HT

Director01 March 2021Active
Heliting House, Rawlins Davy Limited, 35 Richmond Hill, Bournemouth, England, BH2 6HT

Director28 August 2019Active
Heliting House, Rawlins Davy Limited, 35 Richmond Hill, Bournemouth, England, BH2 6HT

Director16 November 2017Active
Flat 2, 3 Bracken Road, Southborne, Bournemouth, England, BH6 3TB

Director28 February 2011Active
Heliting House, Rawlins Davy Limited, 35 Richmond Hill, Bournemouth, England, BH2 6HT

Director28 August 2019Active

People with Significant Control

Mr Roy Wyn James
Notified on:01 March 2021
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:Heliting House, Rawlins Davy Limited, Bournemouth, England, BH2 6HT
Nature of control:
  • Significant influence or control
Ms Victoria Morrice
Notified on:28 August 2019
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:Heliting House, Rawlins Davy Limited, Bournemouth, England, BH2 6HT
Nature of control:
  • Significant influence or control
Miss Lowri Jones
Notified on:28 August 2019
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:Heliting House, Rawlins Davy Limited, Bournemouth, England, BH2 6HT
Nature of control:
  • Significant influence or control
Mr Steven Paul Bhagwanani
Notified on:28 February 2019
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:Heliting House, Rawlins Davy Limited, Bournemouth, England, BH2 6HT
Nature of control:
  • Significant influence or control
Nhb Investments Ltd
Notified on:10 November 2017
Status:Active
Country of residence:England
Address:Flat 2, 3 Bracken Road, Bournemouth, England, BH6 3TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Michelle Allmark
Notified on:28 September 2017
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:Flat 2, 3 Bracken Road, Bournemouth, England, BH6 3TB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Steven Paul Bhagwanani
Notified on:07 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:Flat 2, 3 Bracken Road, Bournemouth, England, BH6 3TB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type dormant.

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2023-01-09Confirmation statement

Confirmation statement with updates.

Download
2022-10-13Accounts

Accounts with accounts type dormant.

Download
2022-07-27Persons with significant control

Notification of a person with significant control statement.

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2022-07-27Persons with significant control

Cessation of a person with significant control.

Download
2022-07-27Persons with significant control

Cessation of a person with significant control.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Accounts

Accounts with accounts type dormant.

Download
2021-03-16Officers

Appoint person director company with name date.

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2021-03-16Persons with significant control

Notification of a person with significant control.

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2021-03-01Officers

Termination director company with name termination date.

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2021-03-01Persons with significant control

Cessation of a person with significant control.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Accounts

Accounts with accounts type dormant.

Download
2020-01-07Persons with significant control

Change to a person with significant control.

Download
2020-01-07Officers

Change person director company with change date.

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2020-01-07Confirmation statement

Confirmation statement with updates.

Download
2019-10-02Accounts

Accounts with accounts type dormant.

Download
2019-08-28Officers

Termination director company with name termination date.

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2019-08-28Officers

Termination director company with name termination date.

Download
2019-08-28Persons with significant control

Cessation of a person with significant control.

Download
2019-08-28Persons with significant control

Cessation of a person with significant control.

Download
2019-08-28Persons with significant control

Notification of a person with significant control.

Download
2019-08-28Persons with significant control

Notification of a person with significant control.

Download

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