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BRITTAS PROPERTY LIMITED

BRITTAS PROPERTY LIMITED

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

    • Overview

    Company NameBRITTAS PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08593021
    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 BRITTAS PROPERTY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BRITTAS PROPERTY LIMITED located?

    Registered Office Address
    King Loose St. John's House
    5 South Parade
    OX2 7JL Summertown
    Oxford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRITTAS PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BRITTAS PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToApr 13, 2026
    Next Confirmation Statement DueApr 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2025
    OverdueNo

    What are the latest filings for BRITTAS PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Bryan William Lawlor as a director on Jun 30, 2025

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Apr 13, 2025 with no updates

    		3 pagesCS01

    Notification of Noel Martin Smyth as a person with significant control on Jun 02, 2021

    		2 pagesPSC01

    Change of details for Anne Marie Smyth as a person with significant control on Nov 11, 2020

    		3 pagesPSC04

    Audited abridged accounts made up to Jun 30, 2024

    		9 pagesAA

    Second filing for the termination of Nigel John Kinnaird as a director

    		4 pagesRP04TM01

    Satisfaction of charge 085930210001 in full

    		1 pagesMR04

    Confirmation statement made on Apr 13, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Audited abridged accounts made up to Jun 30, 2023

    		9 pagesAA

    Termination of appointment of Nigel John Kinnaird as a director on Jan 01, 2023

    		2 pagesTM01
    Annotations
    DateAnnotation
    Feb 24, 2025Clarification A second filed TM01 was registered on 24/02/2025.

    Director's details changed for Alannah Smyth on Oct 17, 2023

    		2 pagesCH01

    Secretary's details changed for Alannah Smyth on Oct 17, 2023

    		1 pagesCH03

    Audited abridged accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Apr 13, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Audited abridged accounts made up to Jun 30, 2021

    		9 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 19, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 07, 2021 with updates

    		4 pagesCS01

    Audited abridged accounts made up to Jun 30, 2020

    		7 pagesAA
    View All Filings

    Who are the officers of BRITTAS PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMYTH, Alannah
    Murphystown Road
    D18 E6P1 Sandyford
    Lisieux Hall
    Dublin 18
    Ireland
    		Secretary
    Murphystown Road
    D18 E6P1 Sandyford
    Lisieux Hall
    Dublin 18
    Ireland
    		180276490001
    SMYTH, Alannah, Ms.
    Murphystown Road
    D18 E6P1 Sandyford
    Lisieux Hall
    Dublin 18
    Ireland
    		Director
    Murphystown Road
    D18 E6P1 Sandyford
    Lisieux Hall
    Dublin 18
    Ireland
    		IrelandIrish225157700002
    SMYTH, Noel Martin
    25 Tooting Bec Road
    SW17 8BS London
    Flat 7
    United Kingdom
    		Director
    25 Tooting Bec Road
    SW17 8BS London
    Flat 7
    United Kingdom
    		IrelandIrish91238420002
    KINNAIRD, Nigel John
    Magheraconluce Lane
    Hillsborough
    Co. Down
    14
    Northern Ireland
    		Director
    Magheraconluce Lane
    Hillsborough
    Co. Down
    14
    Northern Ireland
    		Northern IrelandBritish83042830001
    LAWLOR, Bryan William
    Kenilworth Square
    Dublin 6
    60
    Ireland
    		Director
    Kenilworth Square
    Dublin 6
    60
    Ireland
    		IrelandIrish154652750015
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRITTAS PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Noel Martin Smyth
    Murphystown Road
    Leopardstown
    Lisieux Hall
    Dublin 18
    Ireland
    		Jun 02, 2021
    Murphystown Road
    Leopardstown
    Lisieux Hall
    Dublin 18
    Ireland
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs. Anne Marie Smyth
    Murphystown Road
    D18 E6P1 Sandyford
    Lisieux Hall
    Dublin 18
    Republic Of Ierland
    		Apr 06, 2016
    Murphystown Road
    D18 E6P1 Sandyford
    Lisieux Hall
    Dublin 18
    Republic Of Ierland
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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