BRITANNIA ENTERPRISE CENTRE LIMITED

Key Data

Status

Active

Company No.

03061576

Incorporation date

26/05/1995

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1995)

27/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

12/06/2025

Confirmation statement made on 2025-05-26 with updates

View PDF (4 pages)

28/01/2025

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

10/06/2024

Confirmation statement made on 2024-05-26 with updates

View PDF (4 pages)

16/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

26/05/2023

Confirmation statement made on 2023-05-26 with updates

View PDF (4 pages)

26/04/2023

Cessation of Henry Woolner Gastall as a person with significant control on 2016-04-06

View PDF (1 pages)

14/11/2022

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

30/05/2022

Confirmation statement made on 2022-05-26 with updates

View PDF (4 pages)

08/03/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

22/09/2021

Registered office address changed from C/O Kristel Murphy Unit 2.02, High Weald House Glovers End Bexhill-on-Sea East Sussex TN39 5ES England to Unit 2.02 High Weald House Glovers End Bexhill-on-Sea East Sussex TN39 5ES on 2021-09-22

View PDF (1 pages)

14/07/2021

Confirmation statement made on 2021-05-26 with updates

View PDF (4 pages)

09/04/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

19/03/2021

Appointment of Miss Lucy Gastall as a director on 2021-02-26

View PDF (2 pages)

24/06/2020

Confirmation statement made on 2020-05-26 with updates

View PDF (4 pages)

04/06/2020

Change of details for Eel Pie Securities Ltd as a person with significant control on 2020-03-01

View PDF (2 pages)

04/03/2020

Change of details for Mr Henry Woolner Gastall as a person with significant control on 2020-03-01

View PDF (2 pages)

04/03/2020

Director's details changed for Mr Henry Woolner Gastall on 2020-03-01

View PDF (2 pages)

04/03/2020

Registered office address changed from 93 Bohemia Road St. Leonards on Sea East Sussex TN37 6RJ to C/O Kristel Murphy Unit 2.02, High Weald House Glovers End Bexhill-on-Sea East Sussex TN39 5ES on 2020-03-04

View PDF (1 pages)

25/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

29/05/2019

Confirmation statement made on 2019-05-26 with updates

View PDF (4 pages)

15/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

11/07/2018

Confirmation statement made on 2018-05-26 with updates

View PDF (4 pages)

26/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

15/06/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (6 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

27/05/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (3 pages)

27/05/2016

Director's details changed for Mr Henry Woolner Gastall on 2016-01-01

View PDF (2 pages)

24/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

26/05/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (3 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

30/05/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (3 pages)

27/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

18/06/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (3 pages)

21/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

29/05/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (3 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

03/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (3 pages)

03/06/2011

Termination of appointment of Samantha Gastall as a secretary

View PDF (1 pages)

25/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

27/05/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (4 pages)

02/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

03/06/2009

Return made up to 26/05/09; full list of members

View PDF (3 pages)

04/04/2009

Total exemption full accounts made up to 2008-05-31

View PDF (8 pages)

30/05/2008

Return made up to 26/05/08; full list of members

View PDF (3 pages)

02/04/2008

Total exemption full accounts made up to 2007-05-31

View PDF (8 pages)

29/05/2007

Return made up to 26/05/07; full list of members

View PDF (2 pages)

05/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (9 pages)

27/06/2006

Return made up to 26/05/06; full list of members

View PDF (2 pages)

05/04/2006

Total exemption full accounts made up to 2005-05-31

View PDF (9 pages)

07/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2005

Return made up to 26/05/05; full list of members

View PDF (2 pages)

17/11/2005

Secretary's particulars changed

View PDF (1 pages)

05/04/2005

Total exemption full accounts made up to 2004-05-31

View PDF (11 pages)

16/09/2004

Return made up to 26/05/04; full list of members

View PDF (6 pages)

05/04/2004

Total exemption full accounts made up to 2003-05-31

View PDF (11 pages)

20/05/2003

Return made up to 26/05/03; full list of members

View PDF (6 pages)

03/04/2003

Total exemption full accounts made up to 2002-05-31

View PDF (11 pages)

26/09/2002

Return made up to 26/05/02; full list of members

View PDF (6 pages)

02/04/2002

Total exemption full accounts made up to 2001-05-31

View PDF (11 pages)

07/06/2001

Return made up to 26/05/01; full list of members

View PDF (6 pages)

27/03/2001

Full accounts made up to 2000-05-31

View PDF (10 pages)

28/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2000

Return made up to 26/05/00; full list of members

View PDF (6 pages)

28/04/2000

Full accounts made up to 1999-05-31

View PDF (10 pages)

28/09/1999

Return made up to 26/05/99; full list of members

View PDF (6 pages)

08/06/1999

New director appointed

View PDF (2 pages)

08/06/1999

Director resigned

View PDF (1 pages)

08/06/1999

Secretary resigned

View PDF (1 pages)

08/06/1999

New secretary appointed

View PDF (2 pages)

06/04/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

13/11/1998

New director appointed

View PDF (2 pages)

14/09/1998

Registered office changed on 14/09/98 from: britannia enterprise centre waterworks road hastings east sussex TN34 1RT

View PDF (1 pages)

10/09/1998

New secretary appointed

View PDF (2 pages)

10/09/1998

Director resigned

View PDF (1 pages)

10/09/1998

Director resigned

View PDF (1 pages)

10/09/1998

Secretary resigned

View PDF (1 pages)

07/07/1998

Return made up to 26/05/98; full list of members

View PDF (6 pages)

05/03/1998

Full accounts made up to 1997-05-31

View PDF (11 pages)

29/01/1998

Return made up to 26/05/97; full list of members

View PDF (6 pages)

08/01/1998

Full accounts made up to 1996-05-31

View PDF (8 pages)

29/04/1997

Return made up to 26/05/96; full list of members

View PDF (6 pages)

28/04/1996

New director appointed

View PDF (1 pages)

28/04/1996

New secretary appointed

View PDF (2 pages)

28/04/1996

Secretary resigned

View PDF (2 pages)

18/07/1995

Registered office changed on 18/07/95 from: 372 old street london EC1V 9LT

View PDF (1 pages)

18/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/07/1995

Director resigned;new director appointed

View PDF (2 pages)

26/05/1995

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-18.11 % *

* during past year

Cash in Bank

£106,632.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

26/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
2
102.37K
-
0.00
87.94K
-

2022
2
155.13K
-
0.00
130.21K
-

2023
2
168.69K
-
0.00
106.63K
-

2023
2
168.69K
-
0.00
106.63K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

168.69K £8.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

106.63K £-18.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gastall, Lucy	Director	26/02/2021 - Present	6
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	26/05/1995 - 26/06/1995	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	26/05/1995 - 26/06/1995	5496
Gastall, Henry Woolner	Director	27/05/1999 - Present	5
Shelton, Malcolm Gordon	Director	26/06/1995 - 31/07/1998	2

Persons with Significant Control

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

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Description

About BRITANNIA ENTERPRISE CENTRE LIMITED

BRITANNIA ENTERPRISE CENTRE LIMITED is an(a) Active company incorporated on 26/05/1995 with the registered office located at Unit 2.02 High Weald House, Glovers End, Bexhill-On-Sea, East Sussex TN39 5ES. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA ENTERPRISE CENTRE LIMITED?

BRITANNIA ENTERPRISE CENTRE LIMITED is currently Active. It was registered on 26/05/1995 .

Where is BRITANNIA ENTERPRISE CENTRE LIMITED located?

BRITANNIA ENTERPRISE CENTRE LIMITED is registered at Unit 2.02 High Weald House, Glovers End, Bexhill-On-Sea, East Sussex TN39 5ES.

What does BRITANNIA ENTERPRISE CENTRE LIMITED do?

BRITANNIA ENTERPRISE CENTRE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BRITANNIA ENTERPRISE CENTRE LIMITED have?

BRITANNIA ENTERPRISE CENTRE LIMITED had 2 employees in 2023.

What is the latest filing for BRITANNIA ENTERPRISE CENTRE LIMITED?

The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.