BRITANIACREST LIMITED

Key Data

Status

Active

Company No.

04347115

Incorporation date

04/01/2002

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2002)

26/03/2026

Appointment of Mr Thomas Hill as a director on 2026-03-01

View PDF (2 pages)

26/03/2026

Termination of appointment of William Joseph Hill as a director on 2026-03-01

View PDF (1 pages)

18/03/2026

Appointment of Mr William Joseph Hill as a director on 2026-03-01

View PDF (2 pages)

18/03/2026

Termination of appointment of Thomas Hill as a director on 2026-03-01

View PDF (1 pages)

05/01/2026

Confirmation statement made on 2026-01-02 with updates

View PDF (4 pages)

08/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

02/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

01/11/2024

Cessation of Thomas Hill as a person with significant control on 2024-11-01

View PDF (1 pages)

01/11/2024

Cessation of William Joseph Hill as a person with significant control on 2024-11-01

View PDF (1 pages)

01/11/2024

Change of details for Mr Thomas Hill as a person with significant control on 2024-11-01

View PDF (2 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

25/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

22/09/2023

Termination of appointment of Thomas Hill as a secretary on 2022-11-17

View PDF (1 pages)

17/11/2022

Resolutions

View PDF (1 pages)

16/11/2022

Memorandum and Articles of Association

View PDF (17 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

28/01/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

23/11/2021

Secretary's details changed for Mr Thomas Hill on 2021-11-23

View PDF (1 pages)

23/11/2021

Director's details changed for Mr Thomas Hill on 2021-11-23

View PDF (2 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

03/03/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

10/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

29/09/2020

Termination of appointment of Richard Jess Hill as a director on 2020-09-20

View PDF (1 pages)

29/09/2020

Cessation of Richard Jess Hill as a person with significant control on 2020-09-20

View PDF (1 pages)

21/08/2020

Termination of appointment of William Joseph Hill as a director on 2020-07-31

View PDF (1 pages)

08/07/2020

Appointment of Mr Richard Jess Hill as a director on 2020-07-07

View PDF (2 pages)

07/07/2020

Termination of appointment of Richard Jess Hill as a director on 2020-07-07

View PDF (1 pages)

20/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

24/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

13/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

15/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

28/09/2017

Registered office address changed from P O Box 214 304 Oxcliffe Road Heaton with Oxcliffe Morecambe Lancashire LA4 9BB to Suite 1, Shaw Hall Caravan Park Smithy Lane Scarisbrick Ormskirk L40 8HJ on 2017-09-28

View PDF (1 pages)

18/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

08/03/2017

Satisfaction of charge 1 in full

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08/03/2017

Satisfaction of charge 2 in full

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08/03/2017

Satisfaction of charge 3 in full

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08/03/2017

Satisfaction of charge 4 in full

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08/03/2017

Satisfaction of charge 6 in full

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08/03/2017

Satisfaction of charge 5 in full

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08/03/2017

Satisfaction of charge 7 in full

View PDF (1 pages)

05/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (9 pages)

16/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

08/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (5 pages)

08/01/2016

Director's details changed for Mr Richard Jess Hill on 2015-11-01

View PDF (2 pages)

03/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

21/09/2015

Registered office address changed from PO Box 214 Morecambe Lancs LA4 9BB to P O Box 214 304 Oxcliffe Road Heaton with Oxcliffe Morecambe Lancashire LA4 9BB on 2015-09-21

View PDF (1 pages)

19/02/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (6 pages)

30/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

23/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (6 pages)

17/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

15/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (6 pages)

13/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

04/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (7 pages)

04/01/2012

Registered office address changed from , Po Box 214 Morcambe, Lancashire, LA4 9BB on 2012-01-04

View PDF (1 pages)

03/01/2012

Director's details changed for Mr Richard Jess Hill on 2011-03-01

View PDF (2 pages)

03/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

22/03/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (7 pages)

22/03/2011

Director's details changed for Mr Richard Jess Hill on 2010-12-31

View PDF (2 pages)

16/12/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

13/09/2010

Miscellaneous

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18/08/2010

Registered office address changed from , West Hill House, Allerton Hill Chapel Allerton, Leeds, West Yorkshire, LS7 3QB on 2010-08-18

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18/02/2010

Annual return made up to 2009-01-06 with full list of shareholders

View PDF (10 pages)

16/02/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (6 pages)

16/02/2010

Director's details changed for Richard Jess Hill on 2009-10-01

View PDF (2 pages)

16/02/2010

Director's details changed for William Joseph Hill on 2009-10-01

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16/02/2010

Director's details changed for Thomas Hill Junior on 2009-10-01

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27/01/2010

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

13/01/2010

Auditor's resignation

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09/02/2009

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

06/01/2009

Return made up to 03/01/09; full list of members

View PDF (4 pages)

18/11/2008

Particulars of a mortgage or charge / charge no: 7

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21/01/2008

Director resigned

View PDF (1 pages)

03/01/2008

Return made up to 03/01/08; full list of members

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29/12/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

15/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2007

Director's particulars changed

View PDF (1 pages)

09/07/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

02/07/2007

Return made up to 04/01/07; full list of members

View PDF (4 pages)

28/06/2007

Director's particulars changed

View PDF (1 pages)

28/06/2007

Director's particulars changed

View PDF (1 pages)

28/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/05/2007

Registered office changed on 14/05/07 from: darland house, 44 winnington hill, northwich, cheshire CW8 1AU

View PDF (1 pages)

21/04/2007

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

11/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2006

Return made up to 04/01/06; full list of members

View PDF (9 pages)

21/10/2005

Accounts for a small company made up to 2003-12-31

View PDF (9 pages)

23/02/2005

Return made up to 04/01/05; full list of members

View PDF (9 pages)

05/03/2004

Return made up to 04/01/04; full list of members

View PDF (9 pages)

30/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2003

Return made up to 04/01/03; full list of members

View PDF (8 pages)

07/02/2003

Ad 02/08/02--------- £ si 98@1=98 £ ic 2/100

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06/02/2003

Registered office changed on 06/02/03 from: copperfield house, 39-41 chester street, flint, flintshire CH6 5BL

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29/01/2003

Particulars of mortgage/charge

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12/12/2002

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

09/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2002

New secretary appointed;new director appointed

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05/02/2002

New director appointed

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05/02/2002

New director appointed

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18/01/2002

Registered office changed on 18/01/02 from: 229 nether street, london, N3 1NT

View PDF (1 pages)

18/01/2002

New director appointed

View PDF (2 pages)

18/01/2002

Director resigned

View PDF (1 pages)

18/01/2002

Secretary resigned

View PDF (1 pages)

04/01/2002

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
100.00
-
0.00
148.77K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hill, Thomas	Director	04/01/2002 - 01/03/2026	110
Hill, Thomas	Director	01/03/2026 - Present	110
William Hill	Director	01/03/2026 - 01/03/2026	54
Hill, Richard Jess	Director	04/01/2002 - 07/07/2020	27
Hill, Thomas	Secretary	04/01/2002 - 17/11/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRITANIACREST LIMITED

BRITANIACREST LIMITED is an(a) Active company incorporated on 04/01/2002 with the registered office located at Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk L40 8HJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANIACREST LIMITED?

BRITANIACREST LIMITED is currently Active. It was registered on 04/01/2002 .

Where is BRITANIACREST LIMITED located?

BRITANIACREST LIMITED is registered at Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk L40 8HJ.

What does BRITANIACREST LIMITED do?

BRITANIACREST LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for BRITANIACREST LIMITED?

The latest filing was on 26/03/2026: Appointment of Mr Thomas Hill as a director on 2026-03-01.