BRITANNIA ESTATES (LUTON) LIMITED

Key Data

Status

Active

Company No.

01088974

Incorporation date

29/12/1972

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1972)

25/09/2025

Confirmation statement made on 2025-09-25 with updates

View PDF (5 pages)

09/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

04/04/2025

Termination of appointment of Stuart Charlton as a director on 2025-03-25

View PDF (1 pages)

03/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

27/09/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

11/03/2024

Director's details changed for Mr Peter Bernard Wayte on 2024-03-08

View PDF (2 pages)

03/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

04/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

15/12/2022

Termination of appointment of Stefan Mucha as a director on 2022-11-30

View PDF (1 pages)

06/10/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

07/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

06/10/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

04/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

25/09/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

23/09/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

29/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

27/09/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

03/07/2019

Appointment of Stuart Charlton as a director on 2019-06-18

View PDF (2 pages)

28/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

09/10/2018

Confirmation statement made on 2018-09-25 with updates

View PDF (4 pages)

06/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

29/09/2017

Confirmation statement made on 2017-09-25 with updates

View PDF (4 pages)

29/09/2017

Director's details changed for Mr Christopher Paul Bugden on 2017-07-25

View PDF (2 pages)

29/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

02/12/2016

Director's details changed for Mr John Maxwell Chamberlain on 2009-09-30

View PDF (1 pages)

07/10/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

05/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

20/05/2016

Director's details changed for Stefan Mucha on 2016-05-16

View PDF (2 pages)

20/05/2016

Director's details changed for Mr Peter Bernard Wayte on 2016-05-16

View PDF (2 pages)

16/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (8 pages)

02/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

24/06/2015

Director's details changed for Mr Peter Bernard Wayte on 2015-06-10

View PDF (2 pages)

24/06/2015

Director's details changed for Stefan Mucha on 2015-06-10

View PDF (2 pages)

24/06/2015

Secretary's details changed for Vena Chambury on 2015-06-10

View PDF (1 pages)

24/06/2015

Director's details changed for Vena Chambury on 2015-06-10

View PDF (2 pages)

24/06/2015

Director's details changed for Mr John Maxwell Chamberlain on 2015-06-10

View PDF (2 pages)

20/05/2015

Director's details changed for Stefan Mucha on 2015-04-14

View PDF (2 pages)

07/05/2015

Appointment of Mr Christopher Paul Bugden as a director on 2015-04-14

View PDF (2 pages)

10/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (7 pages)

08/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

08/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (7 pages)

05/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

10/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (7 pages)

16/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

12/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (7 pages)

01/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

12/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (7 pages)

12/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

30/09/2009

Return made up to 25/09/09; full list of members

View PDF (4 pages)

13/09/2009

Resolutions

View PDF (10 pages)

30/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

06/10/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

30/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

15/10/2007

Return made up to 25/09/07; full list of members

View PDF (3 pages)

01/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

09/10/2006

Return made up to 25/09/06; full list of members

View PDF (3 pages)

02/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

27/10/2005

Return made up to 25/09/05; full list of members

View PDF (8 pages)

04/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

28/10/2004

Return made up to 25/09/04; full list of members

View PDF (8 pages)

21/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

05/03/2004

Resolutions

View PDF (0 pages)

05/03/2004

Resolutions

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05/03/2004

Resolutions

View PDF (1 pages)

27/10/2003

Return made up to 25/09/03; full list of members

View PDF (8 pages)

04/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

01/11/2002

Return made up to 25/09/02; full list of members

View PDF (8 pages)

01/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

25/10/2001

Return made up to 25/09/01; full list of members

View PDF (7 pages)

08/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

08/11/2000

Return made up to 25/09/00; full list of members

View PDF (7 pages)

31/07/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

26/10/1999

Return made up to 25/09/99; full list of members

View PDF (7 pages)

02/08/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (6 pages)

23/10/1998

Return made up to 25/09/98; no change of members

View PDF (5 pages)

31/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (6 pages)

16/06/1998

Director resigned

View PDF (1 pages)

12/06/1998

Director's particulars changed

View PDF (1 pages)

01/10/1997

Return made up to 25/09/97; no change of members

View PDF (7 pages)

20/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (6 pages)

07/11/1996

Return made up to 25/09/96; full list of members

View PDF (9 pages)

03/07/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (6 pages)

14/11/1995

Return made up to 25/09/95; no change of members

View PDF (8 pages)

29/06/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (6 pages)

10/10/1994

Return made up to 25/09/94; no change of members

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27/07/1994

Accounts for a dormant company made up to 1993-12-31

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03/11/1993

Return made up to 25/09/93; full list of members

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23/09/1993

Accounts for a dormant company made up to 1992-12-31

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30/10/1992

Return made up to 25/09/92; no change of members

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27/07/1992

Accounts for a dormant company made up to 1991-12-31

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25/10/1991

Return made up to 25/09/91; no change of members

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22/08/1991

Accounts for a dormant company made up to 1990-12-31

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22/08/1991

Resolutions

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25/10/1990

Return made up to 20/08/90; full list of members

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27/09/1990

Particulars of mortgage/charge

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07/08/1990

Full accounts made up to 1989-12-31

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23/10/1989

Return made up to 25/09/89; full list of members

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26/07/1989

Full accounts made up to 1988-12-31

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04/10/1988

Return made up to 08/09/88; full list of members

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26/07/1988

Full accounts made up to 1987-12-31

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22/02/1988

Return made up to 30/07/87; full list of members

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22/09/1987

New director appointed

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17/08/1987

Full accounts made up to 1986-12-31

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28/07/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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03/12/1986

Secretary resigned;new secretary appointed

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15/09/1986

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/1986

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/1986

Full accounts made up to 1985-12-31

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12/08/1986

Return made up to 11/08/86; full list of members

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29/12/1972

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

31/12/2024

Next confirmation date

25/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Charlton, Stuart	Director	18/06/2019 - 25/03/2025	13
Bugden, Christopher Paul	Director	14/04/2015 - Present	13

Persons with Significant Control

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

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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

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

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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No. of employees:

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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No. of employees:

Description

About BRITANNIA ESTATES (LUTON) LIMITED

BRITANNIA ESTATES (LUTON) LIMITED is an(a) Active company incorporated on 29/12/1972 with the registered office located at Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire LU5 5DY. There is currently 1 active director 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 ESTATES (LUTON) LIMITED?

BRITANNIA ESTATES (LUTON) LIMITED is currently Active. It was registered on 29/12/1972 .

Where is BRITANNIA ESTATES (LUTON) LIMITED located?

BRITANNIA ESTATES (LUTON) LIMITED is registered at Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire LU5 5DY.

What does BRITANNIA ESTATES (LUTON) LIMITED do?

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

What is the latest filing for BRITANNIA ESTATES (LUTON) LIMITED?

The latest filing was on 25/09/2025: Confirmation statement made on 2025-09-25 with updates.