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BRITANNIC FINANCE LIMITED - 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 03588089
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Wythall Green Way
- Wythall
- Birmingham
- West Midlands
- B47 6WG 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG UK
Management
- Managing Directors
- BUCKLE, Samantha Rose
- BUFFHAM, James Bryan
- Company secretaries
- PEARL GROUP SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-25
- Age Of Company 1998-06-25 25 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Phoenix Life Limited
- Phoenix Life Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRITANNIC FINANCIAL SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800S88OB7OOLWB337
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-25
- Annual Return
- Due Date: 2024-05-07
- Last Date: 2023-04-23
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BRITANNIC FINANCE LIMITED Company Description
- BRITANNIC FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 03588089. Its current trading status is "live". It was registered 1998-06-25. It was previously called BRITANNIC FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-25.It can be contacted at 1 Wythall Green Way .
Get BRITANNIC FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Britannic Finance Limited - 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom
- 1998-06-25
- 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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termination-director-company-with-name-termination-date (2023-01-10) - TM01
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legacy (2023-06-09) - GUARANTEE2
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legacy (2023-06-09) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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appoint-person-director-company-with-name-date (2023-01-10) - AP01
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change-person-director-company-with-change-date (2023-03-21) - CH01
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termination-director-company-with-name-termination-date (2023-01-12) - TM01
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appoint-person-director-company-with-name-date (2023-01-12) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-29) - CS01
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legacy (2022-06-17) - AGREEMENT2
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legacy (2022-06-27) - GUARANTEE2
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legacy (2022-06-27) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-11) - AA
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legacy (2022-10-11) - PARENT_ACC
keyboard_arrow_right 2021
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legacy (2021-04-29) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-28) - AA
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legacy (2021-09-28) - PARENT_ACC
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legacy (2021-04-29) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-04-23) - CS01
keyboard_arrow_right 2020
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legacy (2020-03-30) - GUARANTEE2
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legacy (2020-03-30) - AGREEMENT2
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resolution (2020-10-26) - RESOLUTIONS
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legacy (2020-03-12) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-24) - AA
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legacy (2020-10-24) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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memorandum-articles (2020-10-26) - MA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-07) - CS01
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accounts-with-accounts-type-full (2019-06-28) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-26) - AA
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confirmation-statement-with-updates (2018-04-25) - CS01
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change-person-director-company-with-change-date (2018-04-24) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-02) - CS01
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
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accounts-with-accounts-type-full (2017-09-28) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-26) - CH01
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change-person-director-company-with-change-date (2016-07-21) - CH01
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accounts-with-accounts-type-full (2016-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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change-person-director-company-with-change-date (2015-11-10) - CH01
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accounts-with-accounts-type-full (2015-07-16) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-18) - TM01
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appoint-person-director-company-with-name (2014-06-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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accounts-with-accounts-type-full (2014-07-14) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
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change-person-director-company-with-change-date (2010-04-16) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-02) - AA
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legacy (2009-04-28) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-23) - 288a
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legacy (2008-12-22) - 288b
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legacy (2008-08-01) - 288a
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legacy (2008-07-24) - 288b
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accounts-with-accounts-type-full (2008-07-03) - AA
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legacy (2008-05-22) - 288c
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legacy (2008-05-07) - 363a
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legacy (2008-01-10) - 288a
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legacy (2008-01-04) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-13) - 288a
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accounts-with-accounts-type-full (2007-04-16) - AA
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legacy (2007-05-02) - 363a
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legacy (2007-05-09) - 288b
keyboard_arrow_right 2006
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legacy (2006-09-04) - 288a
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legacy (2006-09-04) - 288b
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legacy (2006-05-22) - 363a
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accounts-with-accounts-type-full (2006-05-11) - AA
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legacy (2006-04-26) - 88(2)R
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legacy (2006-01-17) - 288a
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legacy (2006-01-17) - 288b
keyboard_arrow_right 2005
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auditors-resignation-company (2005-10-18) - AUD
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accounts-with-accounts-type-full (2005-03-30) - AA
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legacy (2005-05-12) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-08) - 288b
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accounts-with-accounts-type-dormant (2004-03-18) - AA
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legacy (2004-03-19) - 288b
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legacy (2004-03-19) - 288a
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legacy (2004-04-21) - 288c
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legacy (2004-05-11) - 363s
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certificate-change-of-name-company (2004-06-22) - CERTNM
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legacy (2004-07-06) - 288a
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resolution (2004-10-21) - RESOLUTIONS
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legacy (2004-10-21) - 123
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legacy (2004-11-11) - 288b
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legacy (2004-11-11) - 288a
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resolution (2004-12-01) - RESOLUTIONS
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legacy (2004-12-01) - 123
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memorandum-articles (2004-10-21) - MEM/ARTS
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legacy (2004-12-01) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-06-25) - 363s
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accounts-with-accounts-type-dormant (2003-04-30) - AA
keyboard_arrow_right 2002
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legacy (2002-01-07) - 288b
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accounts-with-accounts-type-dormant (2002-03-20) - AA
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legacy (2002-04-12) - 288a
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legacy (2002-05-01) - 363s
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legacy (2002-07-22) - 288b
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legacy (2002-08-04) - 288c
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resolution (2002-12-05) - RESOLUTIONS
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legacy (2002-05-30) - 288c
keyboard_arrow_right 2001
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legacy (2001-01-04) - 288b
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accounts-with-accounts-type-dormant (2001-03-20) - AA
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legacy (2001-04-30) - 363s
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legacy (2001-12-07) - 288a
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legacy (2001-07-05) - 288a
keyboard_arrow_right 2000
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legacy (2000-05-24) - 363a
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accounts-with-accounts-type-dormant (2000-04-11) - AA
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legacy (2000-03-13) - 288a
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legacy (2000-03-06) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-06-11) - AA
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legacy (1999-05-20) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-29) - 287
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legacy (1998-07-29) - 288a
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legacy (1998-07-29) - 288b
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legacy (1998-07-29) - 225
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incorporation-company (1998-06-25) - NEWINC
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certificate-change-of-name-company (1998-08-03) - CERTNM