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BRITANNIA GROUP LIMITED - 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
Company Information
- Company registration number
- 01687528
- 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
- 1982-12-17
- Age Of Company 1982-12-17 41 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Renew Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRITANNIA (CHELTENHAM) HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
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BRITANNIA GROUP LIMITED Company Description
- BRITANNIA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01687528. Its current trading status is "live". It was registered 1982-12-17. It was previously called BRITANNIA (CHELTENHAM) HOLDINGS LIMITED. It has declared SIC or NACE codes as "41100". 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 GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Britannia Group Limited - 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
- 1982-12-17
- 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 2023
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accounts-with-accounts-type-dormant (2023-12-16) - AA
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confirmation-statement-with-no-updates (2023-05-03) - CS01
keyboard_arrow_right 2022
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change-corporate-director-company-with-change-date (2022-10-06) - CH02
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change-corporate-secretary-company-with-change-date (2022-07-21) - CH04
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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accounts-with-accounts-type-dormant (2022-12-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-12-20) - AA
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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accounts-with-accounts-type-dormant (2021-01-19) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-21) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-01-05) - AA
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withdrawal-of-a-person-with-significant-control-statement (2019-05-14) - PSC09
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notification-of-a-person-with-significant-control (2019-05-15) - PSC02
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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accounts-with-accounts-type-dormant (2019-12-19) - 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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confirmation-statement-with-no-updates (2018-05-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-09) - AA
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confirmation-statement-with-updates (2017-05-04) - CS01
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change-sail-address-company-with-old-address-new-address (2017-05-04) - AD02
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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accounts-with-accounts-type-dormant (2017-11-27) - AA
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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accounts-with-accounts-type-dormant (2016-01-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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accounts-with-accounts-type-dormant (2015-01-21) - AA
keyboard_arrow_right 2014
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resolution (2014-07-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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legacy (2014-07-09) - CAP-SS
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second-filing-of-form-with-form-type-made-up-date (2014-08-30) - RP04
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capital-statement-capital-company-with-date-currency-figure (2014-07-09) - SH19
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legacy (2014-07-09) - SH20
keyboard_arrow_right 2013
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legacy (2013-03-06) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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resolution (2013-06-05) - RESOLUTIONS
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legacy (2013-06-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-06-05) - SH19
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accounts-with-accounts-type-dormant (2013-07-01) - AA
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appoint-person-director-company-with-name (2013-07-02) - AP01
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accounts-with-accounts-type-full (2013-11-27) - AA
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miscellaneous (2013-12-18) - MISC
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legacy (2013-06-05) - CAP-SS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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accounts-with-accounts-type-dormant (2010-06-29) - AA
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resolution (2010-09-16) - RESOLUTIONS
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change-sail-address-company (2010-06-15) - AD02
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capital-statement-capital-company-with-date-currency-figure (2010-09-16) - SH19
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legacy (2010-09-16) - CAP-SS
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accounts-with-accounts-type-full (2010-11-24) - AA
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move-registers-to-sail-company (2010-06-16) - AD03
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legacy (2010-09-16) - SH20
keyboard_arrow_right 2009
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legacy (2009-05-01) - 363a
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legacy (2009-04-28) - 288a
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legacy (2009-04-28) - 288b
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accounts-with-accounts-type-dormant (2009-01-08) - AA
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legacy (2009-01-07) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-17) - 288a
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legacy (2008-07-14) - 353
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accounts-with-accounts-type-dormant (2008-06-11) - AA
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legacy (2008-05-12) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-18) - AA
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legacy (2007-05-29) - 363a
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legacy (2007-07-27) - 353
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legacy (2007-07-27) - 288c
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legacy (2007-07-27) - 287
keyboard_arrow_right 2006
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legacy (2006-05-15) - 363a
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accounts-with-accounts-type-full (2006-04-18) - AA
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legacy (2006-02-20) - 288c
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legacy (2006-02-17) - 288c
keyboard_arrow_right 2005
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legacy (2005-09-30) - 288a
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legacy (2005-09-27) - 288b
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accounts-with-accounts-type-full (2005-08-04) - AA
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legacy (2005-05-04) - 363a
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accounts-amended-with-accounts-type-full (2005-02-02) - AAMD
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-11) - AA
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legacy (2004-05-27) - 288c
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legacy (2004-06-09) - 363a
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legacy (2004-07-01) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-14) - AA
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legacy (2003-06-12) - 363a
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legacy (2003-10-10) - 288b
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legacy (2003-07-31) - 288c
keyboard_arrow_right 2002
-
legacy (2002-09-11) - 288b
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resolution (2002-09-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-07-15) - AA
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legacy (2002-06-14) - 363s
keyboard_arrow_right 2001
-
legacy (2001-06-27) - 353
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accounts-with-accounts-type-full (2001-07-04) - AA
-
legacy (2001-07-16) - 288c
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legacy (2001-07-16) - 363a
-
legacy (2001-11-08) - 288a
-
legacy (2001-11-20) - 287
-
legacy (2001-11-20) - 353
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legacy (2001-11-22) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-07-25) - 288a
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legacy (2000-08-24) - 225
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legacy (2000-08-08) - 363a
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legacy (2000-07-27) - 395
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legacy (2000-07-25) - 288b
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legacy (2000-05-18) - 288b
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legacy (2000-05-18) - 288a
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resolution (2000-05-31) - RESOLUTIONS
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legacy (2000-05-31) - 53
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re-registration-memorandum-articles (2000-05-31) - MAR
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legacy (2000-03-17) - 288c
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legacy (2000-06-14) - 155(6)b
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legacy (2000-06-22) - 287
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accounts-with-accounts-type-full-group (2000-06-22) - AA
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miscellaneous (2000-06-16) - MISC
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legacy (2000-06-14) - 155(6)a
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certificate-re-registration-public-limited-company-to-private (2000-05-31) - CERT10
keyboard_arrow_right 1999
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legacy (1999-06-16) - 169
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legacy (1999-06-15) - 363a
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legacy (1999-06-14) - 288b
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resolution (1999-05-25) - RESOLUTIONS
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accounts-with-accounts-type-interim (1999-05-04) - AA
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accounts-with-accounts-type-full-group (1999-04-27) - AA
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auditors-resignation-company (1999-03-14) - AUD
keyboard_arrow_right 1998
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legacy (1998-02-20) - 353
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accounts-with-accounts-type-full-group (1998-05-31) - AA
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legacy (1998-06-19) - 363a
keyboard_arrow_right 1997
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legacy (1997-11-26) - 395
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legacy (1997-09-02) - 395
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accounts-with-accounts-type-full-group (1997-07-09) - AA
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legacy (1997-06-16) - 363s
-
legacy (1997-05-06) - 287
keyboard_arrow_right 1996
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resolution (1996-04-16) - RESOLUTIONS
-
legacy (1996-05-02) - 395
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resolution (1996-05-29) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-06-18) - AA
-
legacy (1996-06-18) - 363s
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legacy (1996-08-19) - 288
-
legacy (1996-08-23) - 287
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legacy (1996-06-18) - 288
keyboard_arrow_right 1995
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legacy (1995-06-26) - 363s
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resolution (1995-05-24) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1995-05-03) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-04-12) - 287
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resolution (1994-06-01) - RESOLUTIONS
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legacy (1994-06-29) - 363s
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legacy (1994-09-29) - 288
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accounts-with-accounts-type-full-group (1994-06-21) - AA
keyboard_arrow_right 1993
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legacy (1993-12-23) - 288
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legacy (1993-05-10) - 288
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resolution (1993-07-23) - RESOLUTIONS
-
legacy (1993-07-28) - 288
-
legacy (1993-08-27) - 288
-
legacy (1993-06-14) - 363b
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legacy (1993-09-21) - PROSP
-
legacy (1993-08-27) - 287
-
legacy (1993-11-29) - 288
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legacy (1993-11-26) - 88(2)R
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accounts-with-accounts-type-full-group (1993-06-17) - AA
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resolution (1993-10-12) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-12-04) - 288
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accounts-with-accounts-type-full-group (1992-07-10) - AA
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statement-of-affairs (1992-06-10) - SA
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legacy (1992-06-10) - 88(2)O
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resolution (1992-05-18) - RESOLUTIONS
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legacy (1992-05-18) - 88(2)P
-
legacy (1992-06-17) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-06-29) - AA
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legacy (1991-06-29) - 363b
keyboard_arrow_right 1990
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legacy (1990-06-11) - 363
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accounts-with-accounts-type-full-group (1990-06-11) - AA
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legacy (1990-11-28) - 288
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legacy (1990-07-06) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-23) - AA
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legacy (1989-06-23) - 363
keyboard_arrow_right 1988
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legacy (1988-10-21) - 403a
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accounts-with-accounts-type-full-group (1988-08-09) - AA
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legacy (1988-08-09) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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resolution (1987-03-17) - RESOLUTIONS
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certificate-change-of-name-company (1987-03-27) - CERTNM
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legacy (1987-04-02) - 287
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legacy (1987-04-15) - 288
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resolution (1987-04-25) - RESOLUTIONS
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legacy (1987-05-13) - 395
-
legacy (1987-05-15) - REREG(U)
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accounts-with-accounts-type-full-group (1987-06-18) - AA
-
legacy (1987-07-13) - 353
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legacy (1987-07-20) - PUC(U)
-
legacy (1987-10-20) - 363
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legacy (1987-10-22) - PUC(U)
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legacy (1987-11-03) - 353
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legacy (1987-06-15) - PROSP
keyboard_arrow_right 1986
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legacy (1986-12-12) - 288
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accounts-with-accounts-type-full (1986-09-30) - AA
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legacy (1986-07-30) - 363
keyboard_arrow_right 1985
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legacy (1985-05-31) - 395
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-10-21) - CERTNM
keyboard_arrow_right 1982
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incorporation-company (1982-12-17) - NEWINC