BRITANNIA SITE SOLUTIONS LIMITED
CAVENDISH HOUSE, 39-41 WATERLOO STREET, BIRMINGHAM B2 5PP- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 07091431
- Last Updated: 01 Dec 2023
Company Profile
BRITANNIA SITE SOLUTIONS LIMITED was incorporated on Tuesday, December 1, 2009 as a Private Limited Company with registered address in BIRMINGHAM. BRITANNIA SITE SOLUTIONS LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 2 months and 23 days.
| Name | BRITANNIA SITE SOLUTIONS LIMITED |
|---|---|
| Company number | 07091431 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2009 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
CAVENDISH HOUSE 39-41 WATERLOO STREET BIRMINGHAM B2 5PP |
|---|---|
| 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 |
|---|---|
| Mr Mark Antony Wallace Nationality: British |
Dates: Tuesday, February 7, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-605 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRITANNIA SITE SOLUTIONS LIMITED | 01 Dec 2009 |