BRITANNIA CENTRE LIMITED

Key Data

Status

Active

Company No.

01966417

Incorporation date

28/11/1985

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1985)

15/04/2026

Termination of appointment of Lee Jones as a director on 2026-04-13

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03/12/2025

Appointment of Mr Paul Oliver Lawrence Streets as a director on 2025-12-01

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03/12/2025

Termination of appointment of Robert Christopher Ferrari as a secretary on 2025-11-26

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03/12/2025

Termination of appointment of Robert Christopher Ferrari as a director on 2025-11-26

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01/12/2025

Appointment of Mr Lee Jones as a director on 2025-12-01

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24/10/2025

Confirmation statement made on 2025-09-18 with no updates

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09/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

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09/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

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09/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

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09/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

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12/12/2024

Appointment of Britannia Hotels No2 Limited as a director on 2024-12-11

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25/10/2024

Confirmation statement made on 2024-09-18 with no updates

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22/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

22/05/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (6 pages)

08/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

08/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (40 pages)

25/10/2023

Confirmation statement made on 2023-09-18 with no updates

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10/06/2023

Accounts for a small company made up to 2022-03-31

View PDF (10 pages)

24/10/2022

Confirmation statement made on 2022-09-18 with no updates

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29/04/2022

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

22/10/2021

Confirmation statement made on 2021-09-18 with no updates

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13/05/2021

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

22/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

03/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (9 pages)

19/09/2019

Confirmation statement made on 2019-09-18 with no updates

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07/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

31/10/2018

Director's details changed for Mr Robert Christopher Ferrari on 2018-10-31

View PDF (2 pages)

31/10/2018

Secretary's details changed for Mr Robert Christopher Ferrari on 2018-10-31

View PDF (1 pages)

20/09/2018

Confirmation statement made on 2018-09-18 with no updates

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30/10/2017

Accounts for a small company made up to 2017-03-31

View PDF (13 pages)

02/10/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

09/01/2017

Full accounts made up to 2016-03-31

View PDF (15 pages)

20/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (5 pages)

17/10/2015

Full accounts made up to 2015-03-31

View PDF (8 pages)

01/10/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (5 pages)

06/10/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (5 pages)

03/10/2014

Full accounts made up to 2014-03-31

View PDF (8 pages)

30/12/2013

Full accounts made up to 2013-03-31

View PDF (8 pages)

09/10/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (5 pages)

10/10/2012

Full accounts made up to 2012-03-31

View PDF (8 pages)

21/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (5 pages)

14/10/2011

Annual return made up to 2011-09-18 with full list of shareholders

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10/10/2011

Full accounts made up to 2011-03-31

View PDF (8 pages)

29/12/2010

Full accounts made up to 2010-03-31

View PDF (8 pages)

07/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (5 pages)

07/10/2010

Director's details changed for Britannia Hotels Limited on 2009-10-01

View PDF (2 pages)

30/09/2009

Full accounts made up to 2009-03-31

View PDF (8 pages)

22/09/2009

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

View PDF (4 pages)

18/02/2009

Full accounts made up to 2008-03-31

View PDF (8 pages)

22/09/2008

Return made up to 18/09/08; full list of members

View PDF (4 pages)

24/01/2008

Full accounts made up to 2007-03-31

View PDF (8 pages)

13/11/2007

Return made up to 18/09/07; full list of members

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26/06/2007

Certificate of change of name

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01/02/2007

Full accounts made up to 2006-03-31

View PDF (9 pages)

20/10/2006

Return made up to 18/09/06; full list of members

View PDF (7 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (8 pages)

11/10/2005

Return made up to 18/09/05; full list of members

View PDF (7 pages)

18/08/2005

Full accounts made up to 2004-03-31

View PDF (8 pages)

17/02/2005

Return made up to 18/09/04; full list of members

View PDF (7 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (8 pages)

04/10/2003

Return made up to 18/09/03; full list of members

View PDF (7 pages)

13/01/2003

Full accounts made up to 2002-03-31

View PDF (8 pages)

21/10/2002

Auditor's resignation

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10/10/2002

Return made up to 18/09/02; full list of members

View PDF (7 pages)

02/10/2001

Full accounts made up to 2001-03-31

View PDF (7 pages)

27/09/2001

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

View PDF (6 pages)

09/10/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

20/09/2000

Return made up to 18/09/00; full list of members

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22/10/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

13/10/1999

Return made up to 18/09/99; no change of members

View PDF (6 pages)

05/10/1998

Full accounts made up to 1998-03-31

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01/10/1998

Return made up to 18/09/98; full list of members

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30/09/1998

Location of register of members

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14/10/1997

Return made up to 18/09/97; no change of members

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14/10/1997

Full accounts made up to 1997-03-31

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02/05/1997

New director appointed

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02/05/1997

New secretary appointed;new director appointed

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02/05/1997

Secretary resigned;director resigned

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02/05/1997

Director resigned

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04/02/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

04/10/1996

Return made up to 18/09/96; no change of members

View PDF (5 pages)

30/01/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

23/10/1995

Registered office changed on 23/10/95 from: 65/89 oxford street manchester M1 6HT

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17/10/1995

Return made up to 18/09/95; full list of members

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29/01/1995

Full accounts made up to 1994-03-31

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14/10/1994

Return made up to 18/09/94; no change of members

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02/02/1994

Full accounts made up to 1993-03-31

View PDF (7 pages)

15/10/1993

Return made up to 18/09/93; no change of members

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16/10/1992

Full accounts made up to 1992-03-31

View PDF (7 pages)

16/10/1992

Return made up to 18/09/92; full list of members

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16/04/1992

Full accounts made up to 1991-03-31

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23/12/1991

Return made up to 05/12/91; no change of members

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16/09/1991

Full accounts made up to 1990-03-31

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24/07/1991

Return made up to 31/12/90; no change of members

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14/03/1990

Return made up to 31/12/89; full list of members

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28/02/1990

Full accounts made up to 1989-03-31

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17/03/1989

Registered office changed on 17/03/89 from: portland street manchester M1 3LA

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17/03/1989

Return made up to 31/12/88; full list of members

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23/02/1989

Full accounts made up to 1988-03-31

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18/05/1988

Full accounts made up to 1987-03-31

View PDF (6 pages)

13/05/1988

Return made up to 28/05/87; full list of members

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28/11/1985

Incorporation

View PDF (13 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

31/03/2024

Next confirmation date

18/09/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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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
BRITANNIA HOTELS LIMITED	Corporate Director	04/04/1997 - Present	21
Ferrari, Robert Christopher	Director	04/04/1997 - 26/11/2025	53
Ferrari, Robert Christopher	Secretary	04/04/1997 - 26/11/2025	28
BRITANNIA HOTELS NO2 LIMITED	Corporate Director	11/12/2024 - Present	26
Jones, Lee	Director	01/12/2025 - 13/04/2026	16

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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07/08/1987

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Description

About BRITANNIA CENTRE LIMITED

BRITANNIA CENTRE LIMITED is an(a) Active company incorporated on 28/11/1985 with the registered office located at Halecroft, 253 Hale Road, Hale, Cheshire WA15 8RE. 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 CENTRE LIMITED?

BRITANNIA CENTRE LIMITED is currently Active. It was registered on 28/11/1985 .

Where is BRITANNIA CENTRE LIMITED located?

BRITANNIA CENTRE LIMITED is registered at Halecroft, 253 Hale Road, Hale, Cheshire WA15 8RE.

What does BRITANNIA CENTRE LIMITED do?

BRITANNIA CENTRE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRITANNIA CENTRE LIMITED?

The latest filing was on 15/04/2026: Termination of appointment of Lee Jones as a director on 2026-04-13.