BRITANNIA PICTURE FRAMING LIMITED

BRITANNIA PICTURE FRAMING LIMITED is an active private limited company, incorporated on 1 April 2022. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Brenkley Way, Newcastle Upon Tyne. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BRITANNIA PICTURE FRAMING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	32 BRENKLEY WAY BLEZARD BUSINESS PARK
Address Line 2	SEATON BURN
Post Town	NEWCASTLE UPON TYNE
Country	UNITED KINGDOM
Postcode	NE13 6DS

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	29/04/2023
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

BRITANNIA PICTURE FRAMING LIMITED

Directors

(The company's officers)

MR CRAIG JOBSON

(~54 year old British national)

32 BRENKLEY WAY BLEZARD BUSINESS PARK, SEATON BURN, NEWCASTLE UPON TYNE, NE13 6DS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2022

MR IAIN TIMNEY

(~62 year old British national)

32 BRENKLEY WAY BLEZARD BUSINESS PARK, SEATON BURN, NEWCASTLE UPON TYNE, NE13 6DS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2022

Shareholders

(Persons of Significant Control)

Mr Iain Timney

(~62 year old British national)

32 Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/04/2022

Mr Craig Jobson

(~54 year old British national)

32 Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/04/2022

Connections

(Shared officers)

BRITTANIA PICTURE COMPANY LIMITED

MR IAIN TIMNEY

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)