Menna Overview
Here’s a quick overview of BRITANNIA GROUP LIMITED 👀 — a Leeds based business that started in 1982.
BRITANNIA GROUP LIMITED
- Company statusactive
- Company No01687528
- Age43 years 7 months Incorporated 17 December 1982
- Officers3
Address
3125 Thorpe Park, Leeds, LS15 8ZB, England
BRITANNIA GROUP LIMITED is an active company incorporated on 17 December 1982 and based in Leeds, England. The company was registered 44 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 41201 Construction of commercial buildings, 70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Dec 2022
Change Corporate Director Company With Change Date
3 Years Ago on 06 Oct 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 19 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 21 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 15 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 15 May 2019
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 14 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 05 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 17 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 02 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 27 Nov 2017
Appoint Person Director Company With Name Date
9 Years Ago on 12 Jul 2017
Termination Director Company With Name Termination Date
9 Years Ago on 12 Jul 2017
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 Jun 2017 |
| RENEW CORPORATE DIRECTOR LIMITED | corporate director | 22 Sept 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Renew Holdings Plc | 06 Apr 2016 |
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RENEW NOMINEES LIMITED, SCOTT, Paul, RENEW CORPORATE DIRECTOR LIMITED, ELLIS, Graham Martin, LIEBENBERG, Andries Petrus are mutual persons.
RENEW NOMINEES LIMITED, MCARTHUR, Alexander Nigel are mutual persons.
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RENEW NOMINEES LIMITED, SCOTT, Paul, RENEW CORPORATE DIRECTOR LIMITED, LIEBENBERG, Andries Petrus are mutual persons.
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SCOTT, Paul, MCARTHUR, Alexander Nigel are mutual persons.
SCOTT, Paul, RENEW CORPORATE DIRECTOR LIMITED, BARKER, James Alan, ELLIS, Graham Martin, LIEBENBERG, Andries Petrus, MCARTHUR, Alexander Nigel, NELMES CROCKER, Michael are mutual persons.
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SCOTT, Paul, ELLIS, Graham Martin, LIEBENBERG, Andries Petrus are mutual persons.
SCOTT, Paul, FEAST, Roger are mutual persons.
SCOTT, Paul, FEAST, Roger are mutual persons.
SCOTT, Paul, ELLIS, Graham Martin, LIEBENBERG, Andries Petrus, MCARTHUR, Alexander Nigel are mutual persons.
SCOTT, Paul, RENEW CORPORATE DIRECTOR LIMITED, CARPENTER, David Ronald, BISHOP, Michael John, HALFPENNY, Paul, LIEBENBERG, Andries Petrus, MCARTHUR, Alexander Nigel, NELMES CROCKER, Michael, RICKARDS, Irwin John, SUGRUE, James Michael are mutual persons.
SCOTT, Paul are mutual persons.
SCOTT, Paul are mutual persons.
SCOTT, Paul, ELLIS, Graham Martin, FEAST, Roger, LIEBENBERG, Andries Petrus, MCARTHUR, Alexander Nigel are mutual persons.
SCOTT, Paul are mutual persons.
RENEW CORPORATE DIRECTOR LIMITED is a mutual person.
BARKER, James Alan are mutual persons.
BARKER, James Alan, NELMES CROCKER, Michael are mutual persons.
BISHOP, Michael John are mutual persons.
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ELLIS, Graham Martin, FEAST, Roger, MCARTHUR, Alexander Nigel are mutual persons.
ELLIS, Graham Martin, FEAST, Roger are mutual persons.
ELLIS, Graham Martin are mutual persons.
FEAST, Roger are mutual persons.
FEAST, Roger are mutual persons.
FEAST, Roger are mutual persons.
FEAST, Roger are mutual persons.
FEAST, Roger are mutual persons.
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FEAST, Roger are mutual persons.
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HESTER, Geoffrey Kenneth are mutual persons.
HESTER, Geoffrey Kenneth are mutual persons.
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LIEBENBERG, Andries Petrus are mutual persons.
LIEBENBERG, Andries Petrus are mutual persons.
LIEBENBERG, Andries Petrus are mutual persons.
LIEBENBERG, Andries Petrus are mutual persons.
MCARTHUR, Alexander Nigel are mutual persons.
NELMES CROCKER, Michael are mutual persons.
NELMES CROCKER, Michael are mutual persons.
POWELL, Christopher Charles are mutual persons.
POWELL, Christopher Charles are mutual persons.
POWELL, Christopher Charles are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
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Here’s a quick overview of BRITANNIA GROUP LIMITED 👀 — a Leeds based business that started in 1982.