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BRITANNIA CONSTRUCTION LIMITED - 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
Company Information
- Company registration number
- 01164013
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3175 Century Way
- Thorpe Park
- Leeds
- LS15 8ZB
- England 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England UK
Management
- Managing Directors
- LIEBENBERG, Andries Petrus
- SCOTT, Paul
- RENEW CORPORATE DIRECTOR LIMITED
- Company secretaries
- RENEW NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-03-22
- Age Of Company 1974-03-22 50 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Yjl Limited (Assume Trf To Clients - No File)
- Yjl Limited (Assume Trf To Clients - No File)
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRITANNIA (CHELTENHAM) LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2022-05-15
- Last Date: 2021-05-01
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BRITANNIA CONSTRUCTION LIMITED Company Description
- BRITANNIA CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 01164013. Its current trading status is "live". It was registered 1974-03-22. It was previously called BRITANNIA (CHELTENHAM) LIMITED. It has declared SIC or NACE codes as "41201". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-01.It can be contacted at 3175 Century Way .
Get BRITANNIA CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Britannia Construction Limited - 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
- 1974-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-15) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-31) - MR01
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accounts-with-accounts-type-full (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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mortgage-satisfy-charge-full (2020-02-04) - MR04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-01) - CS01
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accounts-with-accounts-type-full (2019-12-16) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-17) - AD01
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mortgage-satisfy-charge-full (2018-08-31) - MR04
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memorandum-articles (2018-07-27) - MA
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resolution (2018-07-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-10) - MR01
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confirmation-statement-with-updates (2018-05-02) - CS01
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accounts-with-accounts-type-full (2018-12-17) - AA
keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-05-04) - AD02
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
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confirmation-statement-with-updates (2017-05-05) - CS01
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capital-allotment-shares (2017-09-15) - SH01
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accounts-with-accounts-type-full (2017-11-27) - AA
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-30) - AA
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appoint-person-director-company-with-name-date (2016-09-30) - AP01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
-
accounts-with-accounts-type-full (2016-06-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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change-person-director-company-with-change-date (2014-03-27) - CH01
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accounts-with-accounts-type-full (2014-07-16) - AA
keyboard_arrow_right 2013
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miscellaneous (2013-12-18) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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resolution (2013-08-28) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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appoint-person-director-company-with-name (2012-12-24) - AP01
keyboard_arrow_right 2011
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legacy (2011-01-17) - MG02
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legacy (2011-01-18) - MG02
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termination-director-company-with-name (2011-02-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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accounts-with-accounts-type-full (2011-11-23) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-24) - AA
-
accounts-with-accounts-type-full (2010-06-25) - AA
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move-registers-to-sail-company (2010-05-27) - AD03
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change-sail-address-company (2010-05-26) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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legacy (2010-04-22) - MG01
keyboard_arrow_right 2009
-
legacy (2009-01-07) - 288b
-
accounts-with-accounts-type-full (2009-01-08) - AA
-
legacy (2009-05-13) - 363a
-
legacy (2009-05-13) - 288b
keyboard_arrow_right 2008
-
legacy (2008-12-17) - 288a
-
legacy (2008-07-14) - 353
-
legacy (2008-05-12) - 363a
keyboard_arrow_right 2007
-
legacy (2007-05-14) - 363a
-
legacy (2007-07-27) - 353
-
legacy (2007-07-27) - 287
-
legacy (2007-07-27) - 288c
-
miscellaneous (2007-10-09) - MISC
-
legacy (2007-10-19) - 395
-
legacy (2007-12-12) - 288b
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accounts-with-accounts-type-full (2007-12-21) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-17) - 288c
-
legacy (2006-02-20) - 288c
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accounts-with-accounts-type-full (2006-04-03) - AA
-
accounts-with-accounts-type-full (2006-12-15) - AA
-
legacy (2006-07-25) - 288a
-
legacy (2006-12-22) - 288b
-
legacy (2006-05-15) - 363a
keyboard_arrow_right 2005
-
legacy (2005-09-30) - 288a
-
legacy (2005-09-27) - 288b
-
legacy (2005-09-20) - 288b
-
legacy (2005-05-04) - 363a
-
accounts-with-accounts-type-full (2005-04-09) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-20) - 288c
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accounts-with-accounts-type-full (2004-03-15) - AA
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resolution (2004-05-10) - RESOLUTIONS
-
legacy (2004-05-27) - 288c
-
legacy (2004-07-01) - 288c
-
legacy (2004-06-09) - 363a
keyboard_arrow_right 2003
-
legacy (2003-10-16) - 288a
-
legacy (2003-10-10) - 288b
-
legacy (2003-07-31) - 288c
-
legacy (2003-06-12) - 363a
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accounts-with-accounts-type-full (2003-04-29) - AA
-
legacy (2003-02-12) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-04-17) - AA
-
legacy (2002-06-14) - 363s
-
resolution (2002-09-05) - RESOLUTIONS
-
legacy (2002-09-11) - 288b
-
legacy (2002-10-11) - 288c
-
legacy (2002-10-22) - 288b
keyboard_arrow_right 2001
-
legacy (2001-11-23) - 288a
-
legacy (2001-11-20) - 287
-
legacy (2001-11-20) - 353
-
legacy (2001-09-25) - 288c
-
legacy (2001-06-26) - 363a
-
accounts-with-accounts-type-full (2001-05-21) - AA
-
legacy (2001-06-21) - 288b
keyboard_arrow_right 2000
-
legacy (2000-06-14) - 155(6)a
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miscellaneous (2000-06-16) - MISC
-
legacy (2000-05-18) - 288a
-
legacy (2000-05-18) - 288b
-
resolution (2000-06-19) - RESOLUTIONS
-
legacy (2000-08-24) - 363a
-
legacy (2000-08-24) - 288c
-
legacy (2000-07-27) - 395
-
legacy (2000-07-27) - 225
-
legacy (2000-07-25) - 288a
-
legacy (2000-07-25) - 288b
-
miscellaneous (2000-06-26) - MISC
-
legacy (2000-06-22) - 287
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accounts-with-accounts-type-full (2000-06-22) - AA
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memorandum-articles (2000-06-19) - MEM/ARTS
keyboard_arrow_right 1999
-
legacy (1999-01-18) - 288a
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accounts-with-accounts-type-full (1999-05-19) - AA
-
legacy (1999-07-16) - 288b
-
legacy (1999-05-26) - 363a
keyboard_arrow_right 1998
-
legacy (1998-01-25) - 288a
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resolution (1998-01-25) - RESOLUTIONS
-
legacy (1998-02-03) - 288a
-
legacy (1998-02-20) - 353
-
legacy (1998-06-19) - 363a
-
accounts-with-accounts-type-full (1998-06-24) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-15) - 288b
-
legacy (1997-06-11) - 363s
-
legacy (1997-06-30) - 353
-
accounts-with-accounts-type-full (1997-07-05) - AA
-
legacy (1997-08-09) - 403a
-
resolution (1997-08-04) - RESOLUTIONS
-
resolution (1997-08-15) - RESOLUTIONS
-
legacy (1997-09-02) - 395
-
legacy (1997-09-16) - 287
-
legacy (1997-12-11) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-17) - AA
-
legacy (1996-06-18) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-05-24) - AA
-
legacy (1995-06-07) - 363s
keyboard_arrow_right 1994
-
legacy (1994-06-13) - 353
-
legacy (1994-01-16) - 288
-
legacy (1994-06-13) - 287
-
accounts-with-accounts-type-full (1994-06-08) - AA
-
legacy (1994-06-08) - 363s
keyboard_arrow_right 1993
-
legacy (1993-06-07) - 363s
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accounts-with-accounts-type-full (1993-07-12) - AA
keyboard_arrow_right 1992
-
legacy (1992-12-04) - 288
-
legacy (1992-11-09) - 288
-
accounts-with-accounts-type-full (1992-06-17) - AA
-
legacy (1992-06-17) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-29) - AA
-
legacy (1991-06-29) - 363b
-
resolution (1991-03-08) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-03-16) - 288
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certificate-change-of-name-company (1990-04-11) - CERTNM
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legacy (1990-07-05) - 288
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accounts-with-accounts-type-full (1990-07-17) - AA
-
legacy (1990-07-17) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-23) - AA
-
legacy (1989-07-18) - 403a
-
legacy (1989-06-23) - 363
keyboard_arrow_right 1988
-
legacy (1988-10-21) - 403a
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accounts-with-accounts-type-full (1988-08-10) - AA
keyboard_arrow_right 1987
-
legacy (1987-01-21) - 395
-
legacy (1987-01-27) - 287
-
legacy (1987-01-16) - 395
-
legacy (1987-05-12) - 288
-
accounts-with-made-up-date (1987-06-29) - AA
-
legacy (1987-08-06) - 403a
-
legacy (1987-10-25) - 363
-
legacy (1987-04-14) - 287
keyboard_arrow_right 1986
-
legacy (1986-12-18) - 395
-
legacy (1986-10-17) - 395
-
legacy (1986-09-05) - 395
-
legacy (1986-07-30) - 363
-
legacy (1986-07-12) - 395
keyboard_arrow_right 1985
-
legacy (1985-08-01) - 52
keyboard_arrow_right 1976
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miscellaneous (1976-03-22) - MISC