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BRITANNIA CONSULTANCY GROUP LIMITED

BRITANNIA CONSULTANCY GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRITANNIA CONSULTANCY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02938127
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRITANNIA CONSULTANCY GROUP LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of other civil engineering projects n.e.c. (42990) / Construction
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other human health activities (86900) / Human health and social work activities

    Where is BRITANNIA CONSULTANCY GROUP LIMITED located?

    Registered Office Address
    99 Hempstead Road
    Watford
    WD17 3HE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRITANNIA CONSULTANCY GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BRITANNIA CONSULTANCY GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for BRITANNIA CONSULTANCY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Nancy Tamimi as a secretary on Oct 28, 2025

    		1 pagesTM02

    Confirmation statement made on Apr 30, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    		5 pagesCS01

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Apr 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of BRITANNIA CONSULTANCY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AWAD, Nizar Ibrahim
    Hempstead Road
    WD17 3HE Watford
    99
    Great Britain
    		Director
    Hempstead Road
    WD17 3HE Watford
    99
    Great Britain
    		EnglandBritishDirector39212120002
    AWAD, Wael Ibrahim
    71 Dorset House
    Gloucester Place
    NW1 5AF London
    		Secretary
    71 Dorset House
    Gloucester Place
    NW1 5AF London
    		BritishSurgeon39564580001
    TAMIMI, Nancy
    Hempstead Road
    WD17 3HE Watford
    99
    Hertfordshire
    United Kingdom
    		Secretary
    Hempstead Road
    WD17 3HE Watford
    99
    Hertfordshire
    United Kingdom
    		British138128850001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRITANNIA CONSULTANCY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nizar Ibrahim Awad
    99 Hempstead Road
    Watford
    WD17 3HE
    		Apr 10, 2017
    99 Hempstead Road
    Watford
    WD17 3HE
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0