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BRITANNIA LIFT SERVICES (U.K.) LIMITED - 10th Floor Vantage, Great West Road, Brentford, TW8 9AG, United Kingdom
Company Information
- Company registration number
- 02488833
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10th Floor Vantage
- Great West Road
- Brentford
- TW8 9AG
- England 10th Floor Vantage, Great West Road, Brentford, TW8 9AG, England UK
Management
- Managing Directors
- BIERER, Andrew Steven
- SADLER, Robert William
- YAO, Maxime
- Company secretaries
- EDWIN COE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-04-04
- Age Of Company 1990-04-04 34 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Otis Elevator Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300CZBJ82NV47W083
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
✓
- Last Return Made Up To:
- 2012-06-05
- Annual Return
- Due Date: 2022-06-19
- Last Date: 2021-06-05
✓
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BRITANNIA LIFT SERVICES (U.K.) LIMITED Company Description
- BRITANNIA LIFT SERVICES (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 02488833. Its current trading status is "live". It was registered 1990-04-04. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-06-05.It can be contacted at 10Th Floor Vantage .
Get BRITANNIA LIFT SERVICES (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Britannia Lift Services (U.k.) Limited - 10th Floor Vantage, Great West Road, Brentford, TW8 9AG, United Kingdom
- 1990-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02488833#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02488833#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-07-06) - CS01
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-08-07) - PSC05
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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termination-director-company-with-name-termination-date (2020-03-23) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-19) - AA
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-03-29) - AP04
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confirmation-statement-with-no-updates (2018-07-25) - CS01
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legacy (2018-08-21) - RP04CS01
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termination-secretary-company-with-name-termination-date (2018-03-29) - TM02
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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accounts-with-accounts-type-full (2018-09-06) - AA
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appoint-person-secretary-company-with-name-date (2017-09-20) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-20) - TM02
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accounts-with-accounts-type-full (2017-08-01) - AA
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confirmation-statement-with-updates (2017-06-09) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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appoint-person-director-company-with-name-date (2016-06-30) - AP01
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accounts-with-accounts-type-full (2016-10-06) - AA
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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appoint-person-secretary-company-with-name-date (2015-12-07) - AP03
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accounts-with-accounts-type-full (2015-09-09) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-13) - AP01
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termination-director-company-with-name (2013-12-13) - TM01
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accounts-with-accounts-type-full (2013-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-10-24) - AP03
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termination-secretary-company-with-name (2012-10-24) - TM02
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accounts-with-accounts-type-full (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-22) - TM01
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appoint-person-secretary-company-with-name (2011-05-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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termination-secretary-company-with-name (2011-02-22) - TM02
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change-registered-office-address-company-with-date-old-address (2011-09-08) - AD01
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change-registered-office-address-company-with-date-old-address (2011-10-20) - AD01
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accounts-with-accounts-type-full (2011-07-07) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-14) - AP01
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accounts-with-accounts-type-full (2010-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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change-person-director-company-with-change-date (2010-07-01) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-05) - AA
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legacy (2009-06-30) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-11) - 363a
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accounts-with-accounts-type-full (2008-09-23) - AA
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accounts-with-accounts-type-full (2007-09-26) - AA
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legacy (2007-06-20) - 363a
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accounts-with-accounts-type-full (2006-09-19) - AA
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legacy (2006-06-28) - 363a
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accounts-with-accounts-type-full (2005-08-10) - AA
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legacy (2005-06-16) - 363a
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accounts-with-accounts-type-full (2004-09-17) - AA
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legacy (2004-07-06) - 363a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-30) - AA
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auditors-resignation-company (2003-12-06) - AUD
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legacy (2003-08-11) - 288b
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legacy (2003-07-11) - 363a
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legacy (2003-06-15) - 288a
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accounts-with-accounts-type-full (2003-01-08) - AA
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legacy (2003-10-02) - 244
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keyboard_arrow_right 2002
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legacy (2002-03-08) - 288b
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legacy (2002-03-08) - 288a
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legacy (2002-08-06) - 288a
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accounts-with-accounts-type-dormant (2002-06-25) - AA
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legacy (2002-09-13) - 288b
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legacy (2002-09-20) - 363a
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legacy (2002-10-02) - 244
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keyboard_arrow_right 2001
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legacy (2001-01-24) - 123
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resolution (2001-01-24) - RESOLUTIONS
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resolution (2001-02-02) - RESOLUTIONS
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legacy (2001-02-07) - 88(2)R
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legacy (2001-02-14) - 288a
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legacy (2001-02-14) - 288b
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statement-of-affairs (2001-02-07) - SA
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legacy (2001-07-12) - 363a
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keyboard_arrow_right 2000
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legacy (2000-07-20) - 363a
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accounts-with-accounts-type-dormant (2000-06-21) - AA
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legacy (2000-06-21) - 363a
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legacy (2000-03-07) - 287
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legacy (1999-03-11) - 363a
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accounts-with-accounts-type-dormant (1999-03-11) - AA
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keyboard_arrow_right 1998
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legacy (1998-04-29) - 363a
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legacy (1998-04-29) - 288c
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accounts-with-accounts-type-dormant (1998-04-20) - AA
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keyboard_arrow_right 1997
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legacy (1997-09-09) - 288a
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accounts-with-accounts-type-dormant (1997-09-09) - AA
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legacy (1997-09-09) - 288b
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legacy (1997-09-09) - 287
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legacy (1997-09-09) - 363a
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keyboard_arrow_right 1996
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legacy (1996-09-26) - 288
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accounts-with-accounts-type-dormant (1996-08-15) - AA
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legacy (1996-04-24) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-09-21) - AA
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resolution (1995-04-10) - RESOLUTIONS
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legacy (1995-04-10) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-10-03) - AA
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legacy (1994-04-22) - 288
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legacy (1994-04-22) - 363s
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keyboard_arrow_right 1993
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legacy (1993-11-01) - 225(2)
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legacy (1993-05-17) - 363s
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accounts-with-accounts-type-dormant (1993-11-01) - AA
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keyboard_arrow_right 1992
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legacy (1992-06-03) - 288
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legacy (1992-05-15) - 288
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legacy (1992-05-15) - 287
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accounts-with-accounts-type-dormant (1992-04-03) - AA
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legacy (1992-04-03) - 363s
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keyboard_arrow_right 1991
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legacy (1991-07-09) - 395
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accounts-with-accounts-type-dormant (1991-06-24) - AA
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resolution (1991-06-24) - RESOLUTIONS
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legacy (1991-06-07) - 363a
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keyboard_arrow_right 1990
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legacy (1990-04-26) - 224
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legacy (1990-04-06) - 287
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legacy (1990-04-06) - 288
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incorporation-company (1990-04-04) - NEWINC
