BRITANNIA GROUP LIMITED

BRITANNIA GROUP LIMITED is an active private limited company, incorporated on 17 December 1982. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Century Way, Leeds. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. BRITANNIA GROUP LIMITED has no previous names. The company has seven mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	3175 CENTURY WAY
Address Line 2	THORPE PARK
Post Town	LEEDS
Country	ENGLAND
Postcode	LS15 8ZB

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	15/05/2024
Last Made Up Date	01/05/2023

Return

Next Due Date	29/05/2017
Last Made Up Date	01/05/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	0
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

41201 - Construction of commercial buildings

70100 - Activities of head offices

Company Name History

From incorporation onwards:

BRITANNIA GROUP LIMITED

Directors

(The company's officers)

MR ANDRIES PETRUS LIEBENBERG

(~56 year old British national)

3175 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/06/2017

RENEW CORPORATE DIRECTOR LIMITED

(British national)

3175 CENTURY WAY THORPE PARK, LEEDS, LS15 8ZB, ENGLAND

Current Director
Gives occupation as CORPORATE BODY

Appointed on 22/09/2005

MR PAUL SCOTT

(~59 year old British national)

3175 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/06/2017

RENEW NOMINEES LIMITED

(British national)

3175 CENTURY WAY THORPE PARK, LEEDS, LS15 8ZB, ENGLAND

Current Secretary

Appointed on 13/04/2000

Connections

(Shared officers)

'HIRE ONE' LIMITED

MR PAUL SCOTT

00118632 LIMITED

RENEW CORPORATE DIRECTOR LIMITED
RENEW NOMINEES LIMITED

00648121 LIMITED

LOVELL NOMINEES LIMITED

00988096

RENEW CORPORATE DIRECTOR LIMITED
RENEW NOMINEES LIMITED

AMALGAMATED CONSTRUCTION LTD

MR ANDRIES PETRUS LIEBENBERG
MR PAUL SCOTT

AMCO GROUP HOLDINGS LIMITED

MR ANDRIES PETRUS LIEBENBERG

Source: Companies House

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)