BRITANNIA 2000 LIMITED

Key Data

Status

Liquidation

Company No.

03371602

Incorporation date

14/05/1997

Size

Total Exemption Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1997)

05/09/2025

Liquidators' statement of receipts and payments to 2025-07-24

View PDF (22 pages)

16/09/2024

Liquidators' statement of receipts and payments to 2024-07-24

View PDF (20 pages)

28/09/2023

Liquidators' statement of receipts and payments to 2023-07-24

View PDF (22 pages)

15/09/2022

Liquidators' statement of receipts and payments to 2022-07-24

View PDF (24 pages)

17/09/2021

Liquidators' statement of receipts and payments to 2021-07-24

View PDF (25 pages)

22/02/2021

Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 2021-02-22

View PDF (2 pages)

07/10/2020

Liquidators' statement of receipts and payments to 2020-07-24

View PDF (26 pages)

30/09/2019

Liquidators' statement of receipts and payments to 2019-07-24

View PDF (21 pages)

03/10/2018

Resignation of a liquidator

View PDF (3 pages)

21/08/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

25/07/2018

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (90 pages)

07/03/2018

Administrator's progress report

View PDF (42 pages)

31/01/2018

Statement of affairs with form AM02SOA

View PDF (12 pages)

31/10/2017

Notice of deemed approval of proposals

View PDF (3 pages)

02/10/2017

Statement of administrator's proposal

View PDF (60 pages)

27/09/2017

Statement of administrator's proposal

View PDF (60 pages)

11/08/2017

Registered office address changed from 5-9 Cedar Court Grove Park Industrial Estate White Waltham, Maidenhead Berkshire SL6 3LW to 81 Station Road Marlow Bucks SL7 1NS on 2017-08-11

View PDF (2 pages)

07/08/2017

Appointment of an administrator

View PDF (3 pages)

16/06/2017

Termination of appointment of Hilary Tomes as a director on 2017-06-15

View PDF (1 pages)

15/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (6 pages)

11/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

30/06/2016

Registration of charge 033716020005, created on 2016-06-27

View PDF (24 pages)

13/06/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (4 pages)

09/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

15/12/2015

Registration of charge 033716020004, created on 2015-12-11

View PDF (29 pages)

16/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (5 pages)

26/04/2015

Memorandum and Articles of Association

View PDF (4 pages)

14/04/2015

Sub-division of shares on 2015-03-19

View PDF (5 pages)

14/04/2015

Resolutions

View PDF (2 pages)

14/04/2015

Resolutions

View PDF (4 pages)

14/04/2015

Resolutions

View PDF (4 pages)

14/04/2015

Resolutions

View PDF (3 pages)

12/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

07/11/2014

Appointment of Andrew Davies as a director on 2014-10-10

View PDF (7 pages)

07/11/2014

Appointment of Mrs Hilary Tomes as a director on 2014-10-10

View PDF (7 pages)

11/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (3 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

13/06/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (3 pages)

05/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

14/06/2012

Director's details changed for William Ralph Jones on 2012-06-14

View PDF (2 pages)

14/06/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (3 pages)

14/06/2012

Secretary's details changed for Mrs Hilary Tomes on 2012-06-14

View PDF (1 pages)

14/06/2012

Director's details changed for William Ralph Jones on 2012-06-14

View PDF (2 pages)

14/06/2012

Director's details changed for William Ralph Jones on 2012-06-14

View PDF (2 pages)

24/03/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

30/06/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (4 pages)

26/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

08/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (4 pages)

25/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

29/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

04/06/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

03/07/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

03/07/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

29/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

23/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

29/06/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

10/04/2007

Registered office changed on 10/04/07 from: unit 1 grove park industrial estate, waltham road, white waltham, maidenhead berkshire SL6 3LW

View PDF (1 pages)

28/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

04/07/2006

Return made up to 15/05/06; full list of members

View PDF (2 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

06/12/2005

Registered office changed on 06/12/05 from: c/o a g kelly 80 hughenden avenue high wycombe buckinghamshire HP13 5SN

View PDF (1 pages)

13/07/2005

Return made up to 15/05/05; full list of members

View PDF (2 pages)

08/03/2005

Accounting reference date extended from 31/10/04 to 30/04/05

View PDF (1 pages)

21/05/2004

Return made up to 15/05/04; full list of members

View PDF (6 pages)

21/04/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

16/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

19/08/2003

Registered office changed on 19/08/03 from: c/o a g kelly LTD victoria house desborough street high wycombe buckinghamshire HP11 2NF

View PDF (1 pages)

07/06/2003

Return made up to 15/05/03; full list of members

View PDF (6 pages)

06/06/2003

Registered office changed on 06/06/03 from: thornbury house 16 woodlands gerrards cross buckinghamshire SL9 8DD

View PDF (1 pages)

27/11/2002

Registered office changed on 27/11/02 from: grenville court britwell road burnham buckinghamshire SL1 8DF

View PDF (1 pages)

26/07/2002

Total exemption full accounts made up to 2001-10-31

View PDF (10 pages)

07/06/2002

Return made up to 15/05/02; full list of members

View PDF (5 pages)

04/09/2001

Total exemption full accounts made up to 2000-10-31

View PDF (10 pages)

21/05/2001

Return made up to 15/05/01; full list of members

View PDF (5 pages)

18/09/2000

Accounts made up to 1999-10-31

View PDF (11 pages)

21/07/2000

Return made up to 15/05/00; full list of members

View PDF (5 pages)

04/07/1999

Accounts made up to 1998-10-31

View PDF (11 pages)

22/05/1999

Return made up to 15/05/99; no change of members

View PDF (4 pages)

16/03/1999

Accounting reference date extended from 31/05/98 to 31/10/98

View PDF (1 pages)

30/06/1998

Return made up to 15/05/98; full list of members

View PDF (5 pages)

30/06/1998

New director appointed

View PDF (2 pages)

03/04/1998

Secretary resigned

View PDF (0 pages)

03/04/1998

New secretary appointed

View PDF (0 pages)

13/01/1998

Director resigned

View PDF (1 pages)

09/12/1997

New director appointed

View PDF (2 pages)

09/12/1997

Director resigned

View PDF (1 pages)

01/12/1997

Registered office changed on 01/12/97 from: st mary abchurch house 123 cannon street london EC4N 5AX

View PDF (1 pages)

21/10/1997

Certificate of change of name

View PDF (2 pages)

04/09/1997

Location of register of members

View PDF (1 pages)

04/09/1997

Registered office changed on 04/09/97 from: grenville court britwell road burnham SL1 8DF

View PDF (1 pages)

15/05/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2016

Next confirmation date

14/05/2018

Last change occurred

29/04/2016

Accounts

Total Exemption Small

Last made up date

29/04/2016

Next account date

29/04/2017

Next due on

30/01/2018

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lovett, Gordon Arnold	Director	25/11/1997 - 21/12/1997	5
Brightwell, Eric Johann Frederick	Director	14/05/1997 - 25/11/1997	136
Dix, Margaret Ann	Secretary	14/05/1997 - 09/03/1998	74
Jones, William Ralph	Director	21/12/1997 - Present	8
Tomes, Hilary	Secretary	09/03/1998 - Present	1

Persons with Significant Control

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

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Mixed farming

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About BRITANNIA 2000 LIMITED

BRITANNIA 2000 LIMITED is an(a) Liquidation company incorporated on 14/05/1997 with the registered office located at 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA 2000 LIMITED?

BRITANNIA 2000 LIMITED is currently Liquidation. It was registered on 14/05/1997 .

Where is BRITANNIA 2000 LIMITED located?

BRITANNIA 2000 LIMITED is registered at 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX.

What does BRITANNIA 2000 LIMITED do?

BRITANNIA 2000 LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BRITANNIA 2000 LIMITED?

The latest filing was on 05/09/2025: Liquidators' statement of receipts and payments to 2025-07-24.