BRITANNIA FIRE LIMITED
Overview
| Company Name | BRITANNIA FIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06935191 |
| 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 FIRE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRITANNIA FIRE LIMITED located?
| Registered Office Address | Ashwellthorpe Industrial Estate Ashwellthorpe NR16 1ER Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITANNIA FIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRIARS 617 LIMITED | Jun 16, 2009 | Jun 16, 2009 |
What are the latest accounts for BRITANNIA FIRE 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 31, 2024 |
What is the status of the latest confirmation statement for BRITANNIA FIRE LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for BRITANNIA FIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Gordon Spence on Dec 01, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Andrew Gordon Spence as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 069351910003, created on Oct 22, 2020 | 36 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Registration of charge 069351910002, created on Mar 16, 2020 | 41 pages | MR01 | ||||||||||
Confirmation statement made on Feb 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Who are the officers of BRITANNIA FIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARR, Roger | Director | Mont Morin St Sampsons GY2 4JD Guernsey Duncreggan Channel Islands | Guernsey | British | Company Director | 67907540001 | ||||
| SPENCE, Andrew Gordon | Director | Ashwellthorpe NR16 1ER Norwich Ashwellthorpe Industrial Estate Norfolk | England | British | Company Director | 264861760001 | ||||
| POOLEY, Maureen | Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | English | 51896650001 | ||||||
| QUINNEY, William James | Secretary | The Avenues NR2 3PH Norwich 14 Norfolk United Kingdom | 147142200001 | |||||||
| CHRISOVELIDES, Akis | Director | 32 Christchurch Road NR2 2AE Norwich Norfolk | British | Company Director | 113926230001 | |||||
| GARNER, Mark | Director | 40 Upton Close NR4 7PD Norwich | United Kingdom | British | Company Director | 54349000002 | ||||
| KEEN, Emma Rachel | Director | Old Millers Wharf Fishergate NR3 1GS Norwich 15 Norfolk | England | British | Solicitor | 138969650001 | ||||
| POOLEY, Maureen | Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | England | English | Paralegal | 51896650001 | ||||
| QUINNEY, William James | Director | The Avenues NR2 3PH Norwich 14 Norfolk | United Kingdom | British | Chartered Accountant | 36010430002 |
Who are the persons with significant control of BRITANNIA FIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Duncreggan Investments Ltd | Apr 06, 2016 | St Sampsons Guernsey Mont Morin Channel Islands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roger Carr | Apr 06, 2016 | Mont Morin GY2 4JD St Sampsons Duncreggan Channel Islands Guernsey | No | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of 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