BRITANNIA CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

01164013

Incorporation date

22/03/1974

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1976)

22/12/2025

Full accounts made up to 2025-09-30

View PDF (19 pages)

11/11/2025

Satisfaction of charge 011640130024 in full

View PDF (4 pages)

11/11/2025

Satisfaction of charge 011640130025 in full

View PDF (4 pages)

02/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

28/01/2025

Termination of appointment of Andries Petrus Liebenberg as a director on 2025-01-22

View PDF (1 pages)

23/12/2024

Full accounts made up to 2024-09-30

View PDF (19 pages)

25/10/2024

Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 2024-10-25

View PDF (1 pages)

08/10/2024

Registration of charge 011640130025, created on 2024-10-04

View PDF (70 pages)

10/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

24/12/2023

Full accounts made up to 2023-09-30

View PDF (22 pages)

03/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

08/01/2023

Full accounts made up to 2022-09-30

View PDF (22 pages)

22/12/2022

Satisfaction of charge 011640130023 in full

View PDF (4 pages)

29/11/2022

Registration of charge 011640130024, created on 2022-11-18

View PDF (67 pages)

06/10/2022

Director's details changed for Renew Corporate Director Limited on 2019-10-01

View PDF (1 pages)

21/07/2022

Secretary's details changed for Renew Nominees Limited on 2019-10-01

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

10/01/2022

Full accounts made up to 2021-09-30

View PDF (23 pages)

15/06/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

17/12/2020

Full accounts made up to 2020-09-30

View PDF (21 pages)

21/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

04/02/2020

Satisfaction of charge 011640130022 in full

View PDF (4 pages)

31/01/2020

Registration of charge 011640130023, created on 2020-01-29

View PDF (65 pages)

16/12/2019

Full accounts made up to 2019-09-30

View PDF (22 pages)

01/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

17/12/2018

Full accounts made up to 2018-09-30

View PDF (21 pages)

17/12/2018

Registered office address changed from 3175 Thorpe Park Leeds LS15 8ZB England to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 2018-12-17

View PDF (1 pages)

17/12/2018

Registered office address changed from Yew Trees, Main Street North Aberford West Yorkshire LS25 3AA to 3175 Thorpe Park Leeds LS15 8ZB on 2018-12-17

View PDF (1 pages)

31/08/2018

Satisfaction of charge 21 in full

View PDF (4 pages)

27/07/2018

Memorandum and Articles of Association

View PDF (11 pages)

27/07/2018

Resolutions

View PDF (3 pages)

10/05/2018

Registration of charge 011640130022, created on 2018-05-08

View PDF (61 pages)

02/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (4 pages)

27/11/2017

Full accounts made up to 2017-09-30

View PDF (21 pages)

15/09/2017

Statement of capital following an allotment of shares on 2017-09-14

View PDF (3 pages)

12/07/2017

Appointment of Mr Andries Petrus Liebenberg as a director on 2017-06-30

View PDF (2 pages)

12/07/2017

Termination of appointment of John William Young Strachan Samuel as a director on 2017-06-30

View PDF (1 pages)

05/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

04/05/2017

Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Charlotte Wheatcroft One St Peter's Square Manchester M2 3DE

View PDF (1 pages)

30/12/2016

Full accounts made up to 2016-09-30

View PDF (22 pages)

30/09/2016

Appointment of Mr Paul Scott as a director on 2016-09-30

View PDF (2 pages)

30/09/2016

Termination of appointment of Brian Ward May as a director on 2016-09-30

View PDF (1 pages)

06/07/2016

Termination of appointment of Paul Halfpenny as a director on 2016-06-30

View PDF (1 pages)

28/06/2016

Full accounts made up to 2015-09-30

View PDF (20 pages)

03/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (7 pages)

04/01/2016

Appointment of Mr John William Young Strachan Samuel as a director on 2016-01-04

View PDF (2 pages)

02/07/2015

Full accounts made up to 2014-09-30

View PDF (20 pages)

01/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (7 pages)

16/07/2014

Full accounts made up to 2013-09-30

View PDF (19 pages)

19/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (7 pages)

27/03/2014

Director's details changed for Paul Halfpenny on 2014-03-24

View PDF (3 pages)

18/12/2013

Miscellaneous

View PDF (2 pages)

28/08/2013

Resolutions

View PDF (3 pages)

07/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (7 pages)

24/12/2012

Appointment of Brian Ward May as a director

View PDF (3 pages)

12/12/2012

Full accounts made up to 2012-09-30

View PDF (19 pages)

01/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (6 pages)

23/11/2011

Full accounts made up to 2011-09-30

View PDF (19 pages)

11/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (6 pages)

11/02/2011

Termination of appointment of Geoffrey Sheward as a director

View PDF (1 pages)

18/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

18/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

17/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

17/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

17/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

17/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

17/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

17/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

17/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

17/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

17/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

24/11/2010

Full accounts made up to 2010-09-30

View PDF (20 pages)

25/06/2010

Full accounts made up to 2009-09-30

View PDF (20 pages)

27/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/05/2010

Register inspection address has been changed

View PDF (1 pages)

26/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

22/04/2010

Particulars of a mortgage or charge / charge no: 21

View PDF (5 pages)

13/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

13/05/2009

Appointment terminated director david tucker

View PDF (1 pages)

08/01/2009

Full accounts made up to 2008-09-30

View PDF (20 pages)

07/01/2009

Appointment terminated director michael bishop

View PDF (1 pages)

17/12/2008

Director appointed paul halfpenny

View PDF (2 pages)

14/07/2008

Location of register of members

View PDF (1 pages)

12/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

21/12/2007

Full accounts made up to 2007-09-30

View PDF (20 pages)

12/12/2007

Director resigned

View PDF (1 pages)

19/10/2007

Particulars of mortgage/charge

View PDF (9 pages)

09/10/2007

Miscellaneous

View PDF (1 pages)

27/07/2007

Secretary's particulars changed

View PDF (1 pages)

27/07/2007

Director's particulars changed

View PDF (1 pages)

27/07/2007

Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU

View PDF (1 pages)

27/07/2007

Location of register of members

View PDF (1 pages)

14/05/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

22/12/2006

Director resigned

View PDF (1 pages)

15/12/2006

Full accounts made up to 2006-09-30

View PDF (19 pages)

25/07/2006

New director appointed

View PDF (1 pages)

15/05/2006

Return made up to 01/05/06; full list of members

View PDF (3 pages)

03/04/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

20/02/2006

Director's particulars changed

View PDF (1 pages)

17/02/2006

Secretary's particulars changed

View PDF (1 pages)

30/09/2005

New director appointed

View PDF (7 pages)

27/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

Director resigned

View PDF (1 pages)

04/05/2005

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

View PDF (3 pages)

09/04/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

01/07/2004

Director's particulars changed

View PDF (1 pages)

01/07/2004

Director's particulars changed

View PDF (1 pages)

01/07/2004

Director's particulars changed

View PDF (1 pages)

01/07/2004

Director's particulars changed

View PDF (1 pages)

09/06/2004

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

View PDF (7 pages)

27/05/2004

Director's particulars changed

View PDF (2 pages)

20/05/2004

Director's particulars changed

View PDF (2 pages)

10/05/2004

Resolutions

View PDF (11 pages)

15/03/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

16/10/2003

New director appointed

View PDF (4 pages)

10/10/2003

Director resigned

View PDF (1 pages)

31/07/2003

Secretary's particulars changed

View PDF (1 pages)

12/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

29/04/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

12/02/2003

Director resigned

View PDF (1 pages)

22/10/2002

Director resigned

View PDF (1 pages)

11/10/2002

Director's particulars changed

View PDF (1 pages)

11/09/2002

Director resigned

View PDF (1 pages)

05/09/2002

Resolutions

View PDF (0 pages)

05/09/2002

Resolutions

View PDF (0 pages)

05/09/2002

Resolutions

View PDF (0 pages)

05/09/2002

Resolutions

View PDF (0 pages)

05/09/2002

Resolutions

View PDF (0 pages)

05/09/2002

Resolutions

View PDF (1 pages)

14/06/2002

Return made up to 31/05/02; full list of members

View PDF (10 pages)

17/04/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

23/11/2001

New director appointed

View PDF (2 pages)

20/11/2001

Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX

View PDF (1 pages)

20/11/2001

Location of register of members

View PDF (1 pages)

25/09/2001

Secretary's particulars changed

View PDF (1 pages)

26/06/2001

Return made up to 31/05/01; full list of members

View PDF (8 pages)

21/06/2001

Director resigned

View PDF (1 pages)

21/05/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

24/08/2000

Return made up to 31/05/00; no change of members

View PDF (8 pages)

24/08/2000

Director's particulars changed

View PDF (1 pages)

27/07/2000

Particulars of mortgage/charge

View PDF (10 pages)

27/07/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

25/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

New secretary appointed

View PDF (2 pages)

25/07/2000

Director resigned

View PDF (1 pages)

25/07/2000

Director resigned

View PDF (1 pages)

25/07/2000

Secretary resigned

View PDF (1 pages)

26/06/2000

Miscellaneous

View PDF (6 pages)

22/06/2000

Registered office changed on 22/06/00 from: 83 promenade cheltenham gloucestershire GL50 1PJ

View PDF (1 pages)

22/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

19/06/2000

Memorandum and Articles of Association

View PDF (6 pages)

19/06/2000

Resolutions

View PDF (0 pages)

19/06/2000

Resolutions

View PDF (2 pages)

19/06/2000

Resolutions

View PDF (2 pages)

16/06/2000

Miscellaneous

View PDF (2 pages)

14/06/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/06/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

14/06/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

14/06/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

14/06/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

14/06/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

14/06/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

14/06/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

14/06/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/05/2000

New secretary appointed

View PDF (2 pages)

18/05/2000

New director appointed

View PDF (3 pages)

18/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

Director resigned

View PDF (1 pages)

18/05/2000

Director resigned

View PDF (1 pages)

18/05/2000

Secretary resigned

View PDF (1 pages)

18/05/2000

New director appointed

View PDF (3 pages)

16/07/1999

Director resigned

View PDF (1 pages)

26/05/1999

Return made up to 31/05/99; full list of members

View PDF (12 pages)

19/05/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

18/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

New director appointed

View PDF (2 pages)

24/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

19/06/1998

Return made up to 31/05/98; full list of members

View PDF (10 pages)

20/02/1998

Location of register of members

View PDF (1 pages)

03/02/1998

New director appointed

View PDF (2 pages)

25/01/1998

Resolutions

View PDF (2 pages)

25/01/1998

Resolutions

View PDF (2 pages)

25/01/1998

Resolutions

View PDF (2 pages)

25/01/1998

Resolutions

View PDF (0 pages)

25/01/1998

Resolutions

View PDF (8 pages)

25/01/1998

New director appointed

View PDF (2 pages)

11/12/1997

New director appointed

View PDF (3 pages)

16/09/1997

Registered office changed on 16/09/97 from: britannia house staverton technology park gloucester road staverton cheltenham gloucestershire GL51 6TQ

View PDF (0 pages)

02/09/1997

Particulars of mortgage/charge

View PDF (10 pages)

15/08/1997

Resolutions

View PDF (2 pages)

09/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/1997

Resolutions

View PDF (2 pages)

05/07/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

30/06/1997

Location of register of members

View PDF (1 pages)

11/06/1997

Return made up to 31/05/97; no change of members

View PDF (5 pages)

15/01/1997

Director resigned

View PDF (1 pages)

17/07/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

18/06/1996

Return made up to 31/05/96; full list of members

View PDF (9 pages)

07/06/1995

Return made up to 31/05/95; no change of members

View PDF (7 pages)

24/05/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (69 pages)

13/06/1994

Location of register of members

View PDF (0 pages)

13/06/1994

Registered office changed on 13/06/94 from: 83 the promeade cheltenham gloucestershire GL50 1PJ

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08/06/1994

Return made up to 31/05/94; no change of members

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08/06/1994

Full accounts made up to 1993-12-31

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16/01/1994

Director resigned;new director appointed

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12/07/1993

Full accounts made up to 1992-12-31

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07/06/1993

Return made up to 31/05/93; full list of members

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04/12/1992

Director resigned

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09/11/1992

Secretary resigned;new secretary appointed

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17/06/1992

Full accounts made up to 1991-12-31

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17/06/1992

Return made up to 31/05/92; no change of members

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29/06/1991

Full accounts made up to 1990-12-31

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29/06/1991

Return made up to 31/05/91; no change of members

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08/03/1991

Resolutions

View PDF (0 pages)

08/03/1991

Resolutions

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08/03/1991

Resolutions

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17/07/1990

Full accounts made up to 1989-12-31

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17/07/1990

Return made up to 31/05/90; full list of members

View PDF (5 pages)

05/07/1990

Director resigned

View PDF (0 pages)

11/04/1990

Certificate of change of name

View PDF (0 pages)

11/04/1990

Certificate of change of name

View PDF (2 pages)

16/03/1990

Director resigned

View PDF (0 pages)

18/07/1989

Declaration of satisfaction of mortgage/charge

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18/07/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/07/1989

Declaration of satisfaction of mortgage/charge

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23/06/1989

Return made up to 23/05/89; full list of members

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23/06/1989

Full accounts made up to 1988-12-31

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21/10/1988

Declaration of satisfaction of mortgage/charge

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10/08/1988

Full accounts made up to 1987-12-31

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25/10/1987

Return made up to 20/05/87; full list of members

View PDF (6 pages)

06/08/1987

Declaration of satisfaction of mortgage/charge

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29/06/1987

Accounts made up to 1986-12-31

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12/05/1987

New director appointed

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12/05/1987

New director appointed

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14/04/1987

Registered office changed on 14/04/87 from: tameway tower po box 30 bridge street walsall WS1 1QX

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27/01/1987

Registered office changed on 27/01/87 from: digbeth hse, chambers digbeth walsall staffs

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21/01/1987

Particulars of mortgage/charge

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16/01/1987

Particulars of mortgage/charge

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18/12/1986

Particulars of mortgage/charge

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17/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

05/09/1986

Particulars of mortgage/charge

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05/09/1986

Particulars of mortgage/charge

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30/07/1986

Return made up to 16/07/86; full list of members

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12/07/1986

Particulars of mortgage/charge

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01/08/1985

Particulars of contract relating to shares

View PDF (3 pages)

22/03/1976

Miscellaneous

View PDF (1 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

30/09/2025

Next confirmation date

01/05/2026

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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
Scott, Paul	Director	30/09/2016 - Present	56
Liebenberg, Andries Petrus	Director	30/06/2017 - 22/01/2025	27
RENEW CORPORATE DIRECTOR LIMITED	Corporate Director	22/09/2005 - Present	32

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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No. of employees:

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

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Silviculture and other forestry activities

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

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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Description

About BRITANNIA CONSTRUCTION LIMITED

BRITANNIA CONSTRUCTION LIMITED is an(a) Active company incorporated on 22/03/1974 with the registered office located at 3125 Thorpe Park, Leeds LS15 8ZB. There are currently 2 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 CONSTRUCTION LIMITED?

BRITANNIA CONSTRUCTION LIMITED is currently Active. It was registered on 22/03/1974 .

Where is BRITANNIA CONSTRUCTION LIMITED located?

BRITANNIA CONSTRUCTION LIMITED is registered at 3125 Thorpe Park, Leeds LS15 8ZB.

What does BRITANNIA CONSTRUCTION LIMITED do?

BRITANNIA CONSTRUCTION LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BRITANNIA CONSTRUCTION LIMITED?

The latest filing was on 22/12/2025: Full accounts made up to 2025-09-30.