BRITANNIA CONSTRUCTION YORKSHIRE LIMITED
BRITANNIA CONSTRUCTION YORKSHIRE LIMITED is an active private limited company, incorporated on 13 December 2007. The nature of the business is Construction of commercial buildings. The company's registered office is on Bradford Road, Bradford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BRITANNIA CONSTRUCTION YORKSHIRE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06452383 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/12/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE GARAGES 619 BRADFORD ROAD |
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Address Line 2 | BIRKENSHAW |
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Post Town | BRADFORD |
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County | WEST YORKSHIRE |
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Postcode | BD11 2AU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/08/2024 |
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Last Made Up Date | 03/08/2023 |
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Return
Next Due Date | 10/01/2017 |
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Last Made Up Date | 13/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
Company Name History
From incorporation onwards:
BRITANNIA CONSTRUCTION YORKSHIRE LIMITED
Directors
(The company's officers)
MR ALISTAIR DAVID SMITH
(~61 year old British national)
619 BRADFORD ROAD, BIRKENSHAW, BRADFORD, WEST YORKSHIRE, BD11 2AU, UNITED KINGDOM
- Current Director
- Gives occupation as CONSTRUCTION
- Usually resident in UNITED KINGDOM
Appointed on 13/12/2007
MRS JANINE SMITH
(~66 year old British national)
619 BRADFORD ROAD, BIRKENSHAW, BRADFORD, WEST YORKSHIRE, BD11 2AU
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 13/12/2007
Shareholders
(Persons of Significant Control)
Mr Alistair David Smith
(~61 year old British national)
619 Bradford Road, Birkenshaw, Bradford, West Yorkshire, BD11 2AU, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ALISTAIR DAVID SMITH
- MRS JANINE SMITH
- MR ALISTAIR DAVID SMITH
- MRS JANINE SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BRITANNIA CONSTRUCTION YORKSHIRE LIMITED: Maps
Maps show the location of the postcode of the registered office, BD11 2AU.
Map of BRITANNIA CONSTRUCTION YORKSHIRE LIMITED at local scale
Map of BRITANNIA CONSTRUCTION YORKSHIRE LIMITED at district scale
More Companies in BD11 2AU
Other companies with registered offices in BD11 2AU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)