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THE BRITAIN & EUROPE GROUP LIMITED

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

This company is commonly known as The Britain & Europe Group Limited. The company was founded 20 years ago and was given the registration number 04871281. The firm's registered office is in ASHBOURNE. You can find them at The Coach House Birdsgrove House, Mayfield, Ashbourne, Derbyshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE BRITAIN & EUROPE GROUP LIMITED
Company Number:04871281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2003
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Coach House Birdsgrove House, Mayfield, Ashbourne, Derbyshire, DE6 2BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birdsgrove House, Birdsgrove Lane, Mayfield, Ashbourne, DE6 2BN

Secretary15 September 2006Active
Birdsgrove House, Mayfield Road, Mayfield, Ashbourne, England, DE6 2BN

Director24 January 2014Active
73 Main Road, Kempsey, Worcester, WR5 3NB

Secretary26 August 2003Active
The Oakley, Kidderminster Road, Droitwich, WR9 9AY

Corporate Secretary22 July 2004Active
The Oakley, Kidderminster Road, Droitwich Spa, WR9 9AY

Corporate Secretary19 August 2003Active
2 West Street, Droitwich, WR9 8HU

Director26 August 2003Active
Birdsgrove House, Birdsgrove Lane, Mayfield, Ashbourne, DE6 2BN

Director15 September 2006Active
The Oakley, Kidderminster Road, Droitwich, England, WR9 9AY

Director01 October 2012Active
Hope Cottage, Birdsgrove Lane, Swinscoe Hill, Ashbourne, Uk, DE6 2BN

Director15 September 2006Active
73 Main Road, Kempsey, Worcester, WR5 3NB

Director26 August 2003Active
The Oakley, Kidderminster Road, Droitwich, WR9 9AY

Corporate Director22 July 2004Active
The Oakley, Kidderminster Road, Droitwich, WR9 9AY

Corporate Director19 August 2003Active

People with Significant Control

Mr Ian Robertson Mcnair
Notified on:01 August 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:The Coach House, Birdsgrove House, Ashbourne, DE6 2BN
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved compulsory.

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2022-01-18Gazette

Gazette notice compulsory.

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2021-10-06Gazette

Gazette filings brought up to date.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-09-07Gazette

Gazette notice compulsory.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type micro entity.

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2019-11-09Gazette

Gazette filings brought up to date.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-11-05Gazette

Gazette notice compulsory.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-12-22Gazette

Gazette filings brought up to date.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-11-06Gazette

Gazette notice compulsory.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-11-08Gazette

Gazette filings brought up to date.

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2017-11-07Gazette

Gazette notice compulsory.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-03-22Accounts

Accounts with accounts type micro entity.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-03-11Accounts

Accounts with accounts type micro entity.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Address

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

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