BRITANNIA KITCHEN VENTILATION LIMITED
Overview
| Company Name | BRITANNIA KITCHEN VENTILATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03062962 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITANNIA KITCHEN VENTILATION LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is BRITANNIA KITCHEN VENTILATION LIMITED located?
| Registered Office Address | Whisby Road Lincoln LN6 3QZ Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITANNIA KITCHEN VENTILATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for BRITANNIA KITCHEN VENTILATION LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for BRITANNIA KITCHEN VENTILATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 28, 2024 | 7 pages | AA | ||||||||||
Director's details changed for Mr Agustin Zufia on Sep 04, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Termination of appointment of Jonathan Mark Dove as a secretary on Dec 21, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Mark Dove as a director on Oct 25, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Agustin Zufia as a director on Oct 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Dennis Thompson as a director on Oct 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Bryan Eric Mittelman as a director on Oct 20, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2021 | 12 pages | AA | ||||||||||
Accounts for a small company made up to Dec 28, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 29, 2018 | 14 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 07, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BRITANNIA KITCHEN VENTILATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITTELMAN, Bryan Eric | Director | Whisby Road Lincoln LN6 3QZ Lincolnshire | United States | American | 315121740001 | |||||
| THOMPSON, Michael Dennis | Director | Whisby Road Lincoln LN6 3QZ Lincolnshire | United States | American | 315121900001 | |||||
| ZUFIA SUSTACHA, Agustin | Director | Whisby Road Lincoln LN6 3QZ Lincolnshire | Spain | Spanish | 315122140002 | |||||
| DOVE, Jonathan Mark | Secretary | Whisby Road Lincoln LN6 3QZ Lincolnshire | 193644950001 | |||||||
| LAZELL, Rosemary Beryl | Secretary | Thorn Lodge Thorn Way Long Itchington CV47 9PF Rugby Warwickshire | British | 61348770001 | ||||||
| LEVIN, Ian Jonathan | Secretary | 1 Pine Tree Crescent Southam CV33 0EH Leamington Spa Warwickshire | British | 44942980001 | ||||||
| STOREY, Terence Edwin | Secretary | Whisby Road Lincoln LN6 3QZ Lincolnshire | British | 3752090002 | ||||||
| TAYLOR, Sturges Charles Boswell | Secretary | 71 Wootton Village Boars Hill OX1 5HP Oxford Oxfordshire | British | 11452130001 | ||||||
| CRADDOCK, James Martin Ralphs | Director | Whisby Road Lincoln LN6 3QZ Lincolnshire | United Kingdom | British | 203343180001 | |||||
| DOVE, Jonathan Mark | Director | Whisby Road Lincoln LN6 3QZ Lincolnshire | England | British | 193640540001 | |||||
| DYDE, Stephen David | Director | 57 Evans Road Eynsham OX29 4QU Witney Oxfordshire | British | 64722680003 | ||||||
| GALECKYJ, Andrew Frederick | Director | Highdown Road CV31 1XT Leamington Spa 10 Warwickshire England | England | British | 293627730003 | |||||
| LEVIN, Adrian Albert | Director | Whisby Road Lincoln LN6 3QZ Lincolnshire | United Kingdom | British | 119475430001 | |||||
| LEVIN, Ian Jonathan | Director | Whisby Road Lincoln LN6 3QZ Lincolnshire | United Kingdom | British | 44942980002 | |||||
| MAALOUF, Najib | Director | Whisby Road Lincoln LN6 3QZ Lincolnshire | England | American | 190475770001 | |||||
| TAYLOR, Peter John | Director | Whisby Road Lincoln LN6 3QZ Lincolnshire | United Kingdom | British | 153138660001 |
Who are the persons with significant control of BRITANNIA KITCHEN VENTILATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lincat Group Limited | Apr 06, 2016 | Whisby Road LN6 3QZ Lincoln Lincat Limited England | No | ||||||||||
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Natures of Control
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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