BRITANIC PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03148140

Incorporation date

18/01/1996

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1996)

01/03/2026

Notification of a person with significant control statement

View PDF (2 pages)

19/02/2026

Appointment of Mr Arran James Robertson-Cowley as a director on 2026-02-11

View PDF (2 pages)

19/02/2026

Cessation of Colm Quinn as a person with significant control on 2025-12-11

View PDF (1 pages)

19/02/2026

Confirmation statement made on 2026-02-06 with updates

View PDF (4 pages)

10/02/2026

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

10/02/2026

Termination of appointment of Colm Quinn as a director on 2026-01-12

View PDF (1 pages)

07/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

28/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

07/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

26/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

06/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

14/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

30/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

08/02/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

31/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

06/02/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

21/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

19/01/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

07/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

30/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (6 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

19/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (5 pages)

19/01/2016

Register(s) moved to registered office address Howes Farm Doddinghurst Road Brentwood Essex CM15 0SG

View PDF (1 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

19/01/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (5 pages)

09/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

12/11/2014

Appointment of Miss Michelle Aindow as a secretary on 2014-11-12

View PDF (2 pages)

12/11/2014

Termination of appointment of Keith Parker as a secretary on 2014-11-12

View PDF (1 pages)

22/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (6 pages)

15/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

28/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (6 pages)

07/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

23/01/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (6 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

19/01/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (6 pages)

04/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

25/01/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (5 pages)

25/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/01/2010

Director's details changed for Colm Quinn on 2010-01-22

View PDF (2 pages)

25/01/2010

Director's details changed for Mr Gordon William Frank Cowley on 2010-01-22

View PDF (2 pages)

25/01/2010

Register inspection address has been changed

View PDF (1 pages)

13/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

20/01/2009

Return made up to 18/01/09; full list of members

View PDF (4 pages)

06/01/2009

Full accounts made up to 2008-03-31

View PDF (8 pages)

01/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

30/01/2008

Return made up to 18/01/08; full list of members

View PDF (3 pages)

30/01/2008

Director's particulars changed

View PDF (1 pages)

07/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2007

Return made up to 18/01/07; full list of members

View PDF (3 pages)

19/01/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

08/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2006

Return made up to 18/01/06; full list of members

View PDF (3 pages)

06/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

26/01/2005

Return made up to 18/01/05; full list of members

View PDF (7 pages)

21/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

05/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

30/01/2004

Return made up to 18/01/04; full list of members

View PDF (7 pages)

26/11/2003

New director appointed

View PDF (2 pages)

29/10/2003

Director resigned

View PDF (1 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2003

Return made up to 18/01/03; full list of members

View PDF (7 pages)

04/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

23/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

23/01/2002

Return made up to 18/01/02; full list of members

View PDF (6 pages)

28/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

28/01/2001

Return made up to 18/01/01; full list of members

View PDF (6 pages)

12/12/2000

Registered office changed on 12/12/00 from: 182 gloucester place london NW1 6DS

View PDF (1 pages)

04/05/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

24/03/2000

Return made up to 18/01/00; full list of members

View PDF (6 pages)

01/05/1999

Return made up to 18/01/99; no change of members

View PDF (4 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

16/07/1998

Return made up to 18/01/98; full list of members

View PDF (6 pages)

08/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

13/06/1997

New director appointed

View PDF (2 pages)

13/06/1997

New director appointed

View PDF (2 pages)

13/06/1997

Director resigned

View PDF (1 pages)

20/01/1997

Return made up to 18/01/97; full list of members

View PDF (6 pages)

11/04/1996

Secretary resigned

View PDF (1 pages)

27/03/1996

New secretary appointed

View PDF (2 pages)

27/03/1996

Director's particulars changed

View PDF (2 pages)

28/02/1996

New secretary appointed

View PDF (2 pages)

28/02/1996

New director appointed

View PDF (1 pages)

27/02/1996

Director resigned

View PDF (2 pages)

27/02/1996

Registered office changed on 27/02/96 from: 372 old street london EC1V 9LT

View PDF (1 pages)

27/02/1996

Secretary resigned

View PDF (1 pages)

21/02/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

21/02/1996

Ad 12/02/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/01/1996

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+40.88 % *

* during past year

Cash in Bank

£6,355.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
106.53K
-
0.00
5.51K
-

2022
3
97.09K
-
0.00
4.51K
-

2023
3
84.80K
-
0.00
6.36K
-

2023
3
84.80K
-
0.00
6.36K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

84.80K £-12.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.36K £40.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Colm Quinn	Director	30/04/1997 - 12/01/2026	-
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	18/01/1996 - 18/01/1996	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	18/01/1996 - 18/01/1996	5496
Cowley, Gordon William Frank	Director	28/02/2003 - Present	7
Cowley, Gordon William Frank	Secretary	18/01/1996 - 20/02/1996	1

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

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14/04/2000

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No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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No. of employees:

Description

About BRITANIC PROPERTIES LIMITED

BRITANIC PROPERTIES LIMITED is an(a) Active company incorporated on 18/01/1996 with the registered office located at Howes Farm, Doddinghurst Road, Brentwood, Essex CM15 0SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANIC PROPERTIES LIMITED?

BRITANIC PROPERTIES LIMITED is currently Active. It was registered on 18/01/1996 .

Where is BRITANIC PROPERTIES LIMITED located?

BRITANIC PROPERTIES LIMITED is registered at Howes Farm, Doddinghurst Road, Brentwood, Essex CM15 0SG.

What does BRITANIC PROPERTIES LIMITED do?

BRITANIC PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BRITANIC PROPERTIES LIMITED have?

BRITANIC PROPERTIES LIMITED had 3 employees in 2023.

What is the latest filing for BRITANIC PROPERTIES LIMITED?

The latest filing was on 01/03/2026: Notification of a person with significant control statement.