BRITON BUILDING & SERVICES LIMITED

BRITON BUILDING & SERVICES LIMITED is an active private limited company, incorporated on 1 June 1992. The nature of the business includes Other building completion and finishing and one other classification. The company's registered office is on Stafford Place, Northampton. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. BRITON BUILDING & SERVICES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 1 STAFFORD PLACE
Address Line 2	MOULTON PARK INDUSTRIAL ESTATE
Post Town	NORTHAMPTON
Country	ENGLAND
Postcode	NN3 6NN

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	29/06/2017
Last Made Up Date	01/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

BRITON BUILDING & SERVICES LIMITED

Directors

(The company's officers)

MR ANTHONY JOHN BRITTEN

(~68 year old British national)

5 HUMFREY LANE, BOUGHTON, NORTHAMPTON, NN2 8RN

Current Director
Gives occupation as CONTRACTS DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/1992

MRS PHILLIPA JANE BRITTEN

(~34 year old British national)

UNIT 1 STAFFORD PLACE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NN3 6NN, ENGLAND

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 19/08/2015

MR THOMAS ROBERT BRITTEN

(~39 year old British national)

UNIT 1 STAFFORD PLACE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NN3 6NN, ENGLAND

Current Director
Gives occupation as CONSTRUCTION WORKER
Usually resident in ENGLAND

Appointed on 19/08/2015

MR ANTHONY JOHN BRITTEN

(~68 year old British national)

5 HUMFREY LANE, BOUGHTON, NORTHAMPTON, NN2 8RN

Current Secretary
Gives occupation as CONTRACTS DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/1992

Shareholders

(Persons of Significant Control)

Mr Anthony John Britten

(~68 year old British national)

Unit 1, Stafford Place, Moulton Park Industrial Estate, Northampton, NN3 6NN, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/06/2016

Mr Thomas Robert Britten

(~39 year old British national)

Unit 1, Stafford Place, Moulton Park Industrial Estate, Northampton, NN3 6NN, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/11/2017

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)