Menna Overview
Here’s a quick overview of BRITANNIC FINANCE LIMITED 👀 — a Birmingham, West Midlands based business that started in 1998.
BRITANNIC FINANCE LIMITED
- Company statusactive
- Company No03588089
- Age28 years 1 month Incorporated 25 June 1998
- Officers3
Address
1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG
BRITANNIC FINANCE LIMITED is an active company incorporated on 25 June 1998 and based in Birmingham, West Midlands. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
1 Year Ago on 18 Jun 2025
Legacy
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Oct 2024
Legacy
1 Year Ago on 08 Oct 2024
Legacy
2 Years Ago on 21 Jul 2024
Legacy
2 Years Ago on 21 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 26 Sep 2023
Legacy
2 Years Ago on 26 Sep 2023
Legacy
2 Years Ago on 26 Sep 2023
Legacy
2 Years Ago on 26 Sep 2023
Legacy
3 Years Ago on 09 Jun 2023
Legacy
3 Years Ago on 09 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 11 Oct 2022
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 | 30 Dec 2022 |
| HOLT, Jenny Isobel | director | Jun 1977 | 06 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phoenix Life Limited | 06 Apr 2016 |
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BUFFHAM, James Bryan are mutual persons.
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BUFFHAM, James Bryan, CRAINE, Roger are mutual persons.
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BUFFHAM, James Bryan are mutual persons.
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Menna Overview
Here’s a quick overview of BRITANNIC FINANCE LIMITED 👀 — a Birmingham, West Midlands based business that started in 1998.