BRITANNIA CONSTRUCTION LIMITED
- Company statusactive
- Company No01164013
- Age51 years 4 months Incorporated 22 March 1974
- Officers3
Address
3125 Thorpe Park, Leeds, LS15 8ZB, England
BRITANNIA CONSTRUCTION LIMITED is an active company incorporated on 22 March 1974 and based in Leeds, England. The company was registered 51 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 02 May 2025
Termination Director Company With Name Termination Date
6 Months Ago on 28 Jan 2025
Accounts With Accounts Type Full
7 Months Ago on 23 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 25 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
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Confirmation Statement With No Updates
1 Year Ago on 10 May 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 03 May 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2023
Mortgage Satisfy Charge Full
2 Years Ago on 22 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Nov 2022
Change Corporate Director Company With Change Date
2 Years Ago on 06 Oct 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 03 May 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 21 May 2020
Mortgage Satisfy Charge Full
5 Years Ago on 04 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 31 Jan 2020
Accounts With Accounts Type Full
5 Years Ago on 16 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 01 May 2019
Accounts With Accounts Type Full
6 Years Ago on 17 Dec 2018
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Dec 2018
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RENEW NOMINEES LIMITED | corporate secretary | 13 Apr 2000 | |
| SCOTT, Paul | director | Aug 1964 | 30 Sept 2016 |
| RENEW CORPORATE DIRECTOR LIMITED | corporate director | 22 Sept 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Yjl Limited (Assume Trf To Clients - No File) | 01 Aug 2016 |
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