Menna Overview
Here’s a quick overview of BRITANNIC GROUP SERVICES LIMITED 👀 — a Birmingham, West Midlands based business that started in 1987.
BRITANNIC GROUP SERVICES LIMITED
- Company statusactive
- Company No02090476
- Age39 years 6 months Incorporated 16 January 1987
- Officers3
Address
1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG
BRITANNIC GROUP SERVICES LIMITED is an active company incorporated on 16 January 1987 and based in Birmingham, West Midlands. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Dormant
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2022
Statement Of Companys Objects
4 Years Ago on 21 Jan 2022
Resolution
4 Years Ago on 20 Jan 2022
Statement Of Companys Objects
4 Years Ago on 20 Jan 2022
Memorandum Articles
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 24 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 02 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 30 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | corporate secretary | 01 Sept 2006 | |
| BUFFHAM, James Bryan | director | Dec 1977 | 01 Jun 2021 |
| DOSANJH, Kulbinder Kaur | director | Nov 1972 | 23 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Impala Holdings Limited | 06 Apr 2016 |
Related Companies
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PEARL GROUP SECRETARIAT SERVICES LIMITED, DOSANJH, Kulbinder Kaur, EAST, Anna, WHITE, Gillian Maryjoy, CASSONI, Maria Luisa, HAYNES, William Paul Glen, PORTMAN, Bryan Henry, SHAW, Brian Hamilton are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, MOHAMMED, Shamira, SHERIFF, Rizwan, SINGLETON, Graham Lloyd are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, BARNES, David, EAST, Anna, WHITE, Gillian Maryjoy, BROWN, Bernard George, CASSONI, Maria Luisa, PORTMAN, Bryan Henry, SHAW, Brian Hamilton, SINGLETON, Graham Lloyd are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, EAST, Anna, WHITE, Gillian Maryjoy, BROWN, Bernard George, CASSONI, Maria Luisa, GREENFIELD, Richard Edward Keith, HAYNES, William Paul Glen, PORTMAN, Bryan Henry, SHAW, Brian Hamilton, TABER, Jeremy Neil Fenton are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, BUFFHAM, James Bryan, DOSANJH, Kulbinder Kaur, MEANEY, Brid Mary, MOHAMMED, Shamira are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, EAST, Anna, WHITE, Gillian Maryjoy, BROWN, Bernard George, CASSONI, Maria Luisa, PORTMAN, Bryan Henry, SHAW, Brian Hamilton, TABER, Jeremy Neil Fenton are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, EAST, Anna, WHITE, Gillian Maryjoy are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, MEANEY, Brid Mary are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, BUFFHAM, James Bryan, DOSANJH, Kulbinder Kaur, MEANEY, Brid Mary are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, MOHAMMED, Shamira are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED, BUFFHAM, James Bryan, DOSANJH, Kulbinder Kaur, EAST, Anna, BROWN, Bernard George, GREENFIELD, Richard Edward Keith, MEANEY, Brid Mary, PORTMAN, Bryan Henry are mutual persons.
BUFFHAM, James Bryan are mutual persons.
BUFFHAM, James Bryan, DOSANJH, Kulbinder Kaur, MEANEY, Brid Mary are mutual persons.
BUFFHAM, James Bryan, DOSANJH, Kulbinder Kaur, MEANEY, Brid Mary are mutual persons.
BUFFHAM, James Bryan, CRAINE, Roger, MEANEY, Brid Mary are mutual persons.
BUFFHAM, James Bryan, SHERIFF, Rizwan are mutual persons.
BUFFHAM, James Bryan, SHERIFF, Rizwan are mutual persons.
BUFFHAM, James Bryan, MEANEY, Brid Mary, SHERIFF, Rizwan, TABER, Jeremy Neil Fenton are mutual persons.
BUFFHAM, James Bryan, SHERIFF, Rizwan are mutual persons.
BUFFHAM, James Bryan, SHERIFF, Rizwan are mutual persons.
BUFFHAM, James Bryan, EAST, Anna, BROWN, Bernard George, MOHAMMED, Shamira, SHERIFF, Rizwan, TABER, Jeremy Neil Fenton are mutual persons.
BUFFHAM, James Bryan, EAST, Anna, WHITE, Gillian Maryjoy, BROWN, Bernard George, CASSONI, Maria Luisa, GREENFIELD, Richard Edward Keith, MOHAMMED, Shamira, SHAW, Brian Hamilton, SHERIFF, Rizwan, TABER, Jeremy Neil Fenton are mutual persons.
BUFFHAM, James Bryan, MEANEY, Brid Mary, MOSS, Andrew are mutual persons.
BUFFHAM, James Bryan, DOSANJH, Kulbinder Kaur, CRAINE, Roger, MEANEY, Brid Mary, MOSS, Andrew are mutual persons.
BUFFHAM, James Bryan, CRAINE, Roger, MEANEY, Brid Mary, MOSS, Andrew are mutual persons.
BUFFHAM, James Bryan, CRAINE, Roger, MEANEY, Brid Mary are mutual persons.
BUFFHAM, James Bryan, CRAINE, Roger, MEANEY, Brid Mary are mutual persons.
BUFFHAM, James Bryan, CRAINE, Roger are mutual persons.
BUFFHAM, James Bryan, DOSANJH, Kulbinder Kaur, CRAINE, Roger are mutual persons.
BUFFHAM, James Bryan are mutual persons.
BUFFHAM, James Bryan are mutual persons.
BUFFHAM, James Bryan, DOSANJH, Kulbinder Kaur, CRAINE, Roger are mutual persons.
BUFFHAM, James Bryan, DOSANJH, Kulbinder Kaur, CRAINE, Roger are mutual persons.
BUFFHAM, James Bryan, MEANEY, Brid Mary are mutual persons.
BUFFHAM, James Bryan, DOSANJH, Kulbinder Kaur, CRAINE, Roger are mutual persons.
BUFFHAM, James Bryan, MEANEY, Brid Mary are mutual persons.
BUFFHAM, James Bryan, DOSANJH, Kulbinder Kaur, MEANEY, Brid Mary, SHERIFF, Rizwan are mutual persons.
BUFFHAM, James Bryan, DOSANJH, Kulbinder Kaur, MEANEY, Brid Mary, SHERIFF, Rizwan are mutual persons.
BUFFHAM, James Bryan, DOSANJH, Kulbinder Kaur, MEANEY, Brid Mary, MOHAMMED, Shamira are mutual persons.
BUFFHAM, James Bryan, DOSANJH, Kulbinder Kaur, MEANEY, Brid Mary are mutual persons.
DOSANJH, Kulbinder Kaur, SHERIFF, Rizwan, TABER, Jeremy Neil Fenton are mutual persons.
DOSANJH, Kulbinder Kaur, BROWN, Bernard George, GREENFIELD, Richard Edward Keith are mutual persons.
DOSANJH, Kulbinder Kaur are mutual persons.
DOSANJH, Kulbinder Kaur, MOHAMMED, Shamira, SINGLETON, Graham Lloyd are mutual persons.
DOSANJH, Kulbinder Kaur, MEANEY, Brid Mary, MOHAMMED, Shamira, SINGLETON, Graham Lloyd are mutual persons.
DOSANJH, Kulbinder Kaur, GREENFIELD, Richard Edward Keith, MOHAMMED, Shamira, TABER, Jeremy Neil Fenton are mutual persons.
DOSANJH, Kulbinder Kaur, BROWN, Bernard George, CASSONI, Maria Luisa, PORTMAN, Bryan Henry, SHAW, Brian Hamilton, SINGLETON, Graham Lloyd, TABER, Jeremy Neil Fenton are mutual persons.
DOSANJH, Kulbinder Kaur are mutual persons.
DOSANJH, Kulbinder Kaur, SHERIFF, Rizwan, SINGLETON, Graham Lloyd are mutual persons.
DOSANJH, Kulbinder Kaur, BARNES, David, BIDMEAD, Reginald Lawrence, EAST, Anna, HULL, Peter Cowan, WHITE, Gillian Maryjoy, BROWN, Bernard George, GREENFIELD, Richard Edward Keith, HAYNES, William Paul Glen, JEFFERSON, John Anthony, PORTMAN, Bryan Henry, SHAW, Brian Hamilton, TABER, Jeremy Neil Fenton, WILLETT, Michael Alfred Henry are mutual persons.
DOSANJH, Kulbinder Kaur, SINGLETON, Graham Lloyd are mutual persons.
DOSANJH, Kulbinder Kaur are mutual persons.
DOSANJH, Kulbinder Kaur, EAST, Anna, WHITE, Gillian Maryjoy, BROWN, Bernard George, CASSONI, Maria Luisa, SHAW, Brian Hamilton, TABER, Jeremy Neil Fenton are mutual persons.
BARNES, David, BIDMEAD, Reginald Lawrence, EAST, Anna, HULL, Peter Cowan, WHITE, Gillian Maryjoy, BROWN, Bernard George, CASSONI, Maria Luisa, GREENFIELD, Richard Edward Keith, HAYNES, William Paul Glen, JEFFERSON, John Anthony, PORTMAN, Bryan Henry, SHAW, Brian Hamilton, TABER, Jeremy Neil Fenton, WILLETT, Michael Alfred Henry are mutual persons.
BIDMEAD, Reginald Lawrence are mutual persons.
EAST, Anna are mutual persons.
EAST, Anna are mutual persons.
BROWN, Bernard George are mutual persons.
BROWN, Bernard George are mutual persons.
CASSONI, Maria Luisa are mutual persons.
CASSONI, Maria Luisa are mutual persons.
CASSONI, Maria Luisa are mutual persons.
CASSONI, Maria Luisa are mutual persons.
CASSONI, Maria Luisa are mutual persons.
CASSONI, Maria Luisa are mutual persons.
CASSONI, Maria Luisa are mutual persons.
CASSONI, Maria Luisa are mutual persons.
CASSONI, Maria Luisa are mutual persons.
CASSONI, Maria Luisa are mutual persons.
CASSONI, Maria Luisa are mutual persons.
CASSONI, Maria Luisa are mutual persons.
CASSONI, Maria Luisa, HAYNES, William Paul Glen, SHAW, Brian Hamilton are mutual persons.
CRAINE, Roger are mutual persons.
CRAINE, Roger are mutual persons.
CRAINE, Roger are mutual persons.
CRAINE, Roger are mutual persons.
CRAINE, Roger, MEANEY, Brid Mary, SHERIFF, Rizwan are mutual persons.
CRAINE, Roger are mutual persons.
GREENFIELD, Richard Edward Keith are mutual persons.
GREENFIELD, Richard Edward Keith are mutual persons.
JEFFERSON, John Anthony are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
MEANEY, Brid Mary are mutual persons.
MEANEY, Brid Mary are mutual persons.
MEANEY, Brid Mary, MOHAMMED, Shamira, SHERIFF, Rizwan are mutual persons.
MEANEY, Brid Mary are mutual persons.
MEANEY, Brid Mary are mutual persons.
MEANEY, Brid Mary, MOHAMMED, Shamira are mutual persons.
MEANEY, Brid Mary are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira, SHERIFF, Rizwan are mutual persons.
MOHAMMED, Shamira, SHERIFF, Rizwan are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
PORTMAN, Bryan Henry are mutual persons.
PORTMAN, Bryan Henry are mutual persons.
PORTMAN, Bryan Henry, SHAW, Brian Hamilton are mutual persons.
SHERIFF, Rizwan are mutual persons.
SHERIFF, Rizwan are mutual persons.
SHERIFF, Rizwan are mutual persons.
SHERIFF, Rizwan are mutual persons.
SHERIFF, Rizwan are mutual persons.
SHERIFF, Rizwan are mutual persons.
SHERIFF, Rizwan are mutual persons.
SINGLETON, Graham Lloyd are mutual persons.
SINGLETON, Graham Lloyd are mutual persons.
SINGLETON, Graham Lloyd are mutual persons.
SINGLETON, Graham Lloyd are mutual persons.
STOCKTON, Robert Paul are mutual persons.
STOCKTON, Robert Paul are mutual persons.
STOCKTON, Robert Paul are mutual persons.
STOCKTON, Robert Paul are mutual persons.
STOCKTON, Robert Paul are mutual persons.
STOCKTON, Robert Paul are mutual persons.
STOCKTON, Robert Paul are mutual persons.
STOCKTON, Robert Paul are mutual persons.
STOCKTON, Robert Paul are mutual persons.
STOCKTON, Robert Paul are mutual persons.
STOCKTON, Robert Paul are mutual persons.
TABER, Jeremy Neil Fenton are mutual persons.
WILLETT, Michael Alfred Henry are mutual persons.
STANDARD LIFE PENSION FUNDS LIMITED
BUFFHAM, James Bryan are mutual persons.
THE LONDON LIFE ASSOCIATION LIMITED
DOSANJH, Kulbinder Kaur, MEANEY, Brid Mary are mutual persons.
PGH (CAYMAN)
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SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
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THE PHOENIX LIFE SCP INSTITUTION
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INVESTMENT & LIFE ASSURANCE GROUP LIMITED
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SEVERN TRENT PLC
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RIGPS PENSION TRUSTEE LIMITED
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PGL PENSION TRUSTEE LIMITED
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SCOTTISH FRIENDLY ASSET MANAGERS LIMITED
LUSCOMBE, Kerr are mutual persons.
SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED
LUSCOMBE, Kerr are mutual persons.
RL FINANCE BONDS NO. 2 PLC
LUSCOMBE, Kerr are mutual persons.
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
LUSCOMBE, Kerr are mutual persons.
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
LUSCOMBE, Kerr are mutual persons.
ALBA LIFE TRUSTEES LIMITED
MEANEY, Brid Mary are mutual persons.
GENERAL ACCIDENT PLC
MOHAMMED, Shamira are mutual persons.
AVIVA EUROPE UK SOCIETAS
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CFS MANAGEMENT SERVICES LIMITED
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SCOTTISH MUTUAL NOMINEES LIMITED
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CASTLECO TOPCO LIMITED
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COTTAGECO LIMITED
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THE HAMPTONS KNOWLE MANAGEMENT COMPANY LIMITED
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Sign UpMenna Overview
Here’s a quick overview of BRITANNIC GROUP SERVICES LIMITED 👀 — a Birmingham, West Midlands based business that started in 1987.