BRITANIC LIMITED
Overview
| Company Name | BRITANIC LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03518852 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRITANIC LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BRITANIC LIMITED located?
| Registered Office Address | The Silverworks 67-71 Northwood Street B3 1TX Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITANIC LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for BRITANIC LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 27, 2024 |
| Next Confirmation Statement Due | Mar 12, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2023 |
| Overdue | Yes |
What are the latest filings for BRITANIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Aug 01, 2025 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 01, 2024 | 10 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from C/O J W Hinks Llp 19 Highfield Road Edgbaston Birmingham B15 3BH England to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on Aug 12, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter William Adams as a director on Jan 10, 2019 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mr Steven Trevor Heathcote on Dec 10, 2019 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Steven Trevor Heathcote on Dec 10, 2019 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from Confiers 65 Croftdown Road Harborne Birmingham B17 8RE England to C/O J W Hinks Llp 19 Highfield Road Edgbaston Birmingham B15 3BH on Sep 15, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 35 Calthorpe Road Edgbaston Birmingham B15 1TS to Confiers 65 Croftdown Road Harborne Birmingham B17 8RE on Jul 28, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Who are the officers of BRITANIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEATHCOTE, Steven Trevor | Secretary | Stratford Road Hockley Heath B94 5PD Solihull Myers Cottage England | British | 17550760001 | ||||||
| BLYTH, Robert Edward | Director | Old Posthouse Rowington Green CV35 7DB Warwick Warwickshire | England | British | 37188520001 | |||||
| HEATHCOTE, Steven Trevor | Director | Stratford Road Hockley Heath B94 5PD Solihull Myers Cottage England | England | British | 17550760003 | |||||
| SUTER, John Anthony Izon | Director | Stalls Farm Upton Noble BA4 6AT Shepton Mallet Somerset | United Kingdom | British | 19654470001 | |||||
| SEMKEN LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005970001 | |||||||
| ADAMS, Peter William | Director | 46 Meriden Road Hampton-In-Arden B92 0BT Solihull West Midlands | United Kingdom | British | 17550730001 | |||||
| LUFMER LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005960001 |
Who are the persons with significant control of BRITANIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cast Hollow-Ware Limited | Apr 06, 2016 | Calthorpe Road Edgbaston B15 1TS Birmingham 35 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BRITANIC LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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