Britannic Investments Limited

Company Name	Britannic Investments Limited
Director	William Ralph King Smith
Company Status	Active
Company Number	03418714
Category	Private Limited Company
Incorporation Date	7 August 1997(26 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	William Ralph King Smith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 August 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Irving Road London W14 0JS

Director Name	Estelle Patricia Stanley
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	22 Westbury Road Brentwood Essex CM14 4JR

Director Name	John Thurston Stanley
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	22 Westbury Road Brentwood Essex CM14 4JR

Secretary Name	William Ralph King Smith
Nationality	British
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Irving Road London W14 0JS

Secretary Name	Peter Davidson Webster
Nationality	British
Status	Resigned
Appointed	18 August 2003(6 years after company formation)
Appointment Duration	7 years, 11 months (resigned 31 July 2011)
Role	Chartered Surveyor
Correspondence Address	42 The Common Smallworth Norfolk IP22 2SS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01992 447496
Telephone region	Lea Valley

Location

Registered Address	Unit 28 Plumpton House Plumpton Road Hoddesdon Herts EN11 0LB
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	William Ralph King Smith 100.00% Ordinary

Accounts

Latest Accounts	31 March 2024 (3 weeks, 6 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

3 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
27 April 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
31 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
25 May 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
4 October 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
18 May 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
21 February 2021	Registered office address changed from 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS to Unit 28 Plumpton House Plumpton Road Hoddesdon Herts EN11 0LB on 21 February 2021 (1 page)
4 August 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
4 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
25 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
14 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
6 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
6 August 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
19 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
1 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
4 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (3 pages)
4 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (3 pages)
7 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (3 pages)
7 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (3 pages)
2 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (3 pages)
2 August 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (3 pages)
2 August 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
14 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
14 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
19 August 2011	Termination of appointment of Peter Webster as a secretary (1 page)
19 August 2011	Termination of appointment of Peter Webster as a secretary (1 page)
19 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
19 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
30 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
21 July 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
21 July 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
28 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
28 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 August 2009	Return made up to 07/08/09; full list of members (3 pages)
7 August 2009	Return made up to 07/08/09; full list of members (3 pages)
15 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
12 August 2008	Return made up to 07/08/08; full list of members (3 pages)
12 August 2008	Return made up to 07/08/08; full list of members (3 pages)
22 August 2007	Return made up to 07/08/07; full list of members (6 pages)
22 August 2007	Return made up to 07/08/07; full list of members (6 pages)
26 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
9 November 2006	Return made up to 07/08/06; full list of members (6 pages)
9 November 2006	Return made up to 07/08/06; full list of members (6 pages)
6 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 August 2005	Return made up to 07/08/05; full list of members (6 pages)
19 August 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
19 August 2005	Return made up to 07/08/05; full list of members (6 pages)
19 August 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
26 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
26 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
16 August 2004	Return made up to 07/08/04; full list of members (6 pages)
16 August 2004	Return made up to 07/08/04; full list of members (6 pages)
22 September 2003	Secretary resigned (1 page)
22 September 2003	New secretary appointed (2 pages)
22 September 2003	Secretary resigned (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	New secretary appointed (2 pages)
5 September 2003	Return made up to 07/08/03; full list of members (7 pages)
5 September 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
5 September 2003	Return made up to 07/08/03; full list of members (7 pages)
5 September 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
26 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
26 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
6 August 2002	Return made up to 07/08/02; full list of members (7 pages)
6 August 2002	Return made up to 07/08/02; full list of members (7 pages)
14 August 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
14 August 2001	Return made up to 07/08/01; full list of members (7 pages)
14 August 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
14 August 2001	Return made up to 07/08/01; full list of members (7 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
14 August 2000	Return made up to 07/08/00; full list of members (7 pages)
14 August 2000	Return made up to 07/08/00; full list of members (7 pages)
6 October 1999	Return made up to 07/08/99; no change of members (2 pages)
6 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
6 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
6 October 1999	Return made up to 07/08/99; no change of members (2 pages)
4 August 1998	Return made up to 07/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 1998	Return made up to 07/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 February 1998	Â£ nc 100/198 07/08/97 (1 page)
17 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 February 1998	Â£ nc 100/198 07/08/97 (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	Secretary resigned (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New secretary appointed;new director appointed (2 pages)
11 August 1997	Secretary resigned (1 page)
11 August 1997	New secretary appointed;new director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	Director resigned (1 page)
7 August 1997	Incorporation (12 pages)
7 August 1997	Incorporation (12 pages)

Britannic Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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