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THE BRITANNIA GIFT COMPANY LIMITED

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

This company is commonly known as The Britannia Gift Company Limited. The company was founded 59 years ago and was given the registration number 00837370. The firm's registered office is in BRADFORD. You can find them at The Britannia Gift Company Limited, Dawson Lane, Bradford, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE BRITANNIA GIFT COMPANY LIMITED
Company Number:00837370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1965
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Britannia Gift Company Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Britannia Gift Company Limited, Dawson Lane, Bradford, England, BD4 6HN

Secretary01 October 2018Active
The Britannia Gift Company Limited, Dawson Lane, Bradford, England, BD4 6HN

Director01 July 2019Active
The Britannia Gift Company Limited, Dawson Lane, Bradford, England, BD4 6HN

Director22 July 2022Active
The Britannia Gift Company Limited, Dawson Lane, Bradford, England, BD4 6HN

Director18 April 2023Active
The Britannia Gift Company Limited, Dawson Lane, Bradford, England, BD4 6HN

Secretary23 April 1999Active
Trees House Staupes Road, High Birstwith, Harrogate, HG3 2LF

Secretary-Active
The Britannia Gift Company Limited, Dawson Lane, Bradford, England, BD4 6HN

Secretary01 June 2017Active
The Castle, 46 North Cross Road, Huddersfield, HD2 2NL

Secretary06 October 1997Active
153 Main Street, Shadwell, Leeds, LS17 8JD

Director06 October 1997Active
24 Thurstan Road, Beverley, HU17 8LP

Director30 September 1999Active
The Britannia Gift Company Limited, Dawson Lane, Bradford, England, BD4 6HN

Director01 June 2012Active
Moorlands, Moor Lane Burley Woodhead, Ilkley, LS29 7SW

Director-Active
Winsham, Kings Lane, Chipperfield, WD4 9EN

Director16 August 1993Active
The Long Barn, E. Breary Farm, Arthington Road, Bramhope, Leeds, LS16 9LQ

Director30 November 2005Active
The Britannia Gift Company Limited, Dawson Lane, Bradford, England, BD4 6HN

Director30 November 2021Active
The Britannia Gift Company Limited, Dawson Lane, Bradford, England, BD4 6HN

Director10 December 2018Active
57 Roedhelm Road, East Morton, Keighley, BD20 5RF

Director30 September 2002Active
Trees House Staupes Road, High Birstwith, Harrogate, HG3 2LF

Director-Active
Cold Knoll Farm, Stanbury, Haworth, BD22 0HH

Director-Active
Hallmark House, Bingley Road, Bradford, BD9 6SD

Director05 December 2006Active
The Britannia Gift Company Limited, Dawson Lane, Bradford, England, BD4 6HN

Director22 July 2022Active
Braes Castle, Long Lane, Harden, Bingley Bradford, BD16 1BU

Director06 October 1997Active
Hallmark House, Bingley Road, Bradford, BD9 6SD

Director31 December 2011Active
The Britannia Gift Company Limited, Dawson Lane, Bradford, England, BD4 6HN

Director01 November 2017Active
Hallmark House, Bingley Road, Bradford, BD9 6SD

Director30 November 2005Active
The Britannia Gift Company Limited, Dawson Lane, Bradford, England, BD4 6HN

Director31 December 2011Active

People with Significant Control

Wilson Bros Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wilson Bros Ltd, Dawson Lane, Bradford, England, BD4 6HN
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Accounts

Accounts with accounts type dormant.

Download
2023-07-21Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Officers

Appoint person director company with name date.

Download
2023-03-02Officers

Termination director company with name termination date.

Download
2023-01-16Officers

Change person director company with change date.

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2022-10-05Accounts

Accounts with accounts type dormant.

Download
2022-08-08Officers

Appoint person director company with name date.

Download
2022-08-08Officers

Appoint person director company with name date.

Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

Download
2022-06-08Officers

Termination director company with name termination date.

Download
2021-12-14Officers

Appoint person director company with name date.

Download
2021-12-14Officers

Termination director company with name termination date.

Download
2021-09-28Accounts

Accounts with accounts type dormant.

Download
2021-08-03Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type dormant.

Download
2020-07-23Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type dormant.

Download
2019-07-31Confirmation statement

Confirmation statement with no updates.

Download
2019-07-03Officers

Appoint person director company with name date.

Download
2019-07-03Officers

Termination director company with name termination date.

Download
2019-01-09Officers

Termination director company with name termination date.

Download
2018-12-19Officers

Appoint person director company with name date.

Download
2018-10-10Officers

Appoint person secretary company with name date.

Download
2018-10-10Officers

Termination secretary company with name termination date.

Download
2018-09-26Accounts

Accounts with accounts type dormant.

Download

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