BRITANNIA PROPERTY GROUP (GB) LIMITED
BRITANNIA HOUSE, 160-164 WELLINGTON ROAD, WITHINGTON M20 3FU- Active
- Private Limited Company
- Company No. 05618518
- Last Updated: 01 Mar 2024
Company Profile
BRITANNIA PROPERTY GROUP (GB) LIMITED was incorporated on Thursday, November 10, 2005 as a Private Limited Company with registered address in WITHINGTON. BRITANNIA PROPERTY GROUP (GB) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 18 years 10 months and 23 days.
| Name | BRITANNIA PROPERTY GROUP (GB) LIMITED |
|---|---|
| Company number | 05618518 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRITANNIA HOUSE 160-164 WELLINGTON ROAD WITHINGTON M20 3FU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Britannia Group Investments Limited Wellington Road, Withington, M20 3FU |
Dates: Tuesday, March 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Britannia Group Holdings Limited Wellington Road, Withington, M20 3FU |
Dates: Tuesday, March 7, 2023 - Tuesday, March 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Britannia Group (Gb) Ltd Wellington Road, Withington, M20 3FU |
Dates: Wednesday, April 6, 2016 - Tuesday, March 7, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (87 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRITANNIA PROPERTY GROUP (GB) LIMITED | 10 Nov 2005 |
| BRITTANIA PROPERTY GROUP (GB) LIMITED | 30 Nov 2005 |