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BRITTONS HOLDINGS LIMITED - Units 3 & 4 Wharfedale Road, Pentwyn., Cardiff, CF23 7HB, United Kingdom
Company Information
- Company registration number
- 02951640
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units 3 & 4 Wharfedale Road
- Pentwyn.
- Cardiff
- CF23 7HB
- Wales Units 3 & 4 Wharfedale Road, Pentwyn., Cardiff, CF23 7HB, Wales UK
Management
- Managing Directors
- BRITTON, Clive Lyman Charles
- BRITTON, Michael John
- Company secretaries
- BRITTON, Clive Lyman Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-07-22
- Age Of Company 1994-07-22 29 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Michael John Britton
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRITTONS BUILDING SUPPLIES LIMITED
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
- Last Return Made Up To:
- 2012-07-22
- Annual Return
- Due Date: 2022-01-25
- Last Date: 2021-01-11
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BRITTONS HOLDINGS LIMITED Company Description
- BRITTONS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02951640. Its current trading status is "live". It was registered 1994-07-22. It was previously called BRITTONS BUILDING SUPPLIES LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-07-22.It can be contacted at Units 3 & 4 Wharfedale Road .
Get BRITTONS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brittons Holdings Limited - Units 3 & 4 Wharfedale Road, Pentwyn., Cardiff, CF23 7HB, United Kingdom
- 1994-07-22
- 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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mortgage-satisfy-charge-full (2021-01-12) - MR04
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resolution (2021-05-17) - RESOLUTIONS
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memorandum-articles (2021-05-17) - MA
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mortgage-satisfy-charge-full (2021-01-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-12) - MR01
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accounts-with-accounts-type-group (2021-11-01) - AA
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capital-return-purchase-own-shares (2021-08-24) - SH03
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resolution (2021-06-07) - RESOLUTIONS
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confirmation-statement-with-updates (2021-01-11) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
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accounts-with-accounts-type-group (2020-10-29) - AA
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confirmation-statement-with-updates (2020-10-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-15) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-06) - CS01
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accounts-with-accounts-type-group (2019-10-25) - AA
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confirmation-statement-with-updates (2019-08-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-23) - AA
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gazette-filings-brought-up-to-date (2018-10-10) - DISS40
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gazette-notice-compulsory (2018-10-09) - GAZ1
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confirmation-statement-with-no-updates (2018-10-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-09) - AA
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confirmation-statement-with-no-updates (2017-08-17) - CS01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-07-18) - CH03
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change-person-director-company-with-change-date (2016-07-18) - CH01
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confirmation-statement-with-updates (2016-09-21) - CS01
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accounts-with-accounts-type-group (2016-08-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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accounts-with-accounts-type-group (2015-01-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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capital-alter-shares-redemption-statement-of-capital (2014-11-11) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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accounts-with-accounts-type-small (2014-02-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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change-person-director-company-with-change-date (2013-02-19) - CH01
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change-person-secretary-company-with-change-date (2013-02-19) - CH03
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accounts-with-accounts-type-total-exemption-small (2013-01-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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legacy (2010-12-01) - MG01
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accounts-with-made-up-date (2010-12-02) - AA
keyboard_arrow_right 2009
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legacy (2009-07-31) - 363a
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legacy (2009-07-31) - 353
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legacy (2009-07-31) - 190
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legacy (2009-06-06) - 122
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resolution (2009-06-06) - RESOLUTIONS
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legacy (2009-03-24) - 395
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legacy (2009-02-04) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-02-06) - AA
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accounts-with-accounts-type-small (2008-11-06) - AA
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legacy (2008-10-09) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-03-08) - AA
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legacy (2007-11-19) - 363s
keyboard_arrow_right 2006
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resolution (2006-06-26) - RESOLUTIONS
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legacy (2006-06-26) - 88(2)R
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statement-of-affairs (2006-06-26) - SA
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legacy (2006-06-26) - 288b
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legacy (2006-06-27) - 169
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legacy (2006-10-10) - 287
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legacy (2006-06-26) - 123
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legacy (2006-11-15) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-10) - 395
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accounts-with-accounts-type-group (2005-12-02) - AA
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legacy (2005-10-18) - 363s
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accounts-with-accounts-type-group (2005-05-18) - AA
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legacy (2005-01-14) - 395
keyboard_arrow_right 2004
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legacy (2004-09-10) - 363s
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certificate-change-of-name-company (2004-06-21) - CERTNM
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legacy (2004-06-03) - 225
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accounts-with-accounts-type-group (2004-04-03) - AA
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legacy (2004-03-25) - 395
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legacy (2004-10-18) - 288b
keyboard_arrow_right 2003
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legacy (2003-05-20) - 395
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legacy (2003-10-06) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-19) - 363s
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legacy (2002-10-31) - 395
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accounts-with-accounts-type-group (2002-10-31) - AA
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auditors-resignation-company (2002-06-07) - AUD
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legacy (2002-02-21) - 403a
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-14) - AA
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legacy (2001-06-16) - 395
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certificate-change-of-name-company (2001-06-01) - CERTNM
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legacy (2001-01-12) - 395
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legacy (2001-10-28) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-12-10) - AA
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legacy (2000-10-19) - 363s
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legacy (2000-06-13) - 363a
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legacy (2000-06-01) - 288a
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statement-of-affairs (2000-02-28) - SA
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legacy (2000-02-28) - 88(2)P
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-01-21) - AA
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legacy (1999-03-16) - 403a
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legacy (1999-06-07) - 288a
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legacy (1999-06-22) - 288b
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legacy (1999-07-27) - 288a
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resolution (1999-12-13) - RESOLUTIONS
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legacy (1999-12-13) - 123
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accounts-with-accounts-type-full-group (1999-12-07) - AA
keyboard_arrow_right 1998
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legacy (1998-08-07) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-16) - 225(2)
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legacy (1997-04-25) - 288a
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legacy (1997-05-08) - 288b
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legacy (1997-07-25) - 363s
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accounts-with-accounts-type-full-group (1997-10-24) - AA
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legacy (1997-05-08) - 287
keyboard_arrow_right 1996
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legacy (1996-10-04) - 363s
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accounts-with-accounts-type-full-group (1996-08-23) - AA
keyboard_arrow_right 1995
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resolution (1995-01-05) - RESOLUTIONS
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legacy (1995-01-30) - 88(2)P
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legacy (1995-03-06) - 395
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statement-of-affairs (1995-05-02) - SA
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legacy (1995-09-12) - 363s
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legacy (1995-11-23) - 288
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legacy (1995-05-02) - 88(2)O
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-12-30) - 395
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legacy (1994-10-31) - 123
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legacy (1994-10-31) - 287
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legacy (1994-10-31) - 224
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legacy (1994-10-31) - 288
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certificate-change-of-name-company (1994-09-23) - CERTNM
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miscellaneous (1994-07-22) - MISC
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incorporation-company (1994-07-22) - NEWINC