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BRITANNIA FIRE LIMITED

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BRITANNIA FIRE LIMITED

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Key Data

Status

Active

Company No.

06935191

Incorporation date

16/06/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Ashwellthorpe Industrial Estate, Ashwellthorpe, Norwich, Norfolk NR16 1ERCopy
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Latest events (Record since 16/06/2009)
dot icon24/02/2026
Confirmation statement made on 2026-02-19 with no updates
View PDF (3 pages)
dot icon31/01/2026
Termination of appointment of Roger Carr as a director on 2026-01-31
View PDF (1 pages)
dot icon13/03/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon25/02/2025
Confirmation statement made on 2025-02-19 with no updates
View PDF (3 pages)
dot icon24/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon28/03/2024
Confirmation statement made on 2024-02-19 with no updates
View PDF (3 pages)
dot icon08/12/2023
Director's details changed for Mr Andrew Gordon Spence on 2023-12-01
View PDF (2 pages)
dot icon05/12/2023
Appointment of Mr Andrew Gordon Spence as a director on 2023-12-01
View PDF (2 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon08/03/2023
Confirmation statement made on 2023-02-19 with updates
View PDF (4 pages)
dot icon22/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon28/02/2022
Confirmation statement made on 2022-02-19 with updates
View PDF (4 pages)
dot icon27/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon18/03/2021
Confirmation statement made on 2021-02-19 with updates
View PDF (4 pages)
dot icon27/10/2020
Registration of charge 069351910003, created on 2020-10-22
View PDF (36 pages)
dot icon12/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon19/03/2020
Registration of charge 069351910002, created on 2020-03-16
View PDF (41 pages)
dot icon02/03/2020
Confirmation statement made on 2020-02-19 with updates
View PDF (4 pages)
dot icon21/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon01/03/2019
Confirmation statement made on 2019-02-19 with updates
View PDF (4 pages)
dot icon05/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon15/03/2018
Confirmation statement made on 2018-02-19 with updates
View PDF (4 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon06/03/2017
Confirmation statement made on 2017-02-19 with updates
View PDF (6 pages)
dot icon01/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon11/03/2016
Annual return made up to 2016-02-19 with full list of shareholders
View PDF (3 pages)
dot icon05/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon20/03/2015
Annual return made up to 2015-02-19 with full list of shareholders
View PDF (3 pages)
dot icon08/05/2014
Registration of charge 069351910001
View PDF (13 pages)
dot icon11/04/2014
Annual return made up to 2014-02-19 with full list of shareholders
View PDF (3 pages)
dot icon10/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (9 pages)
dot icon14/01/2014
Registered office address changed from , Bank Chambers Market Place, Reepham, Norfolk, NR10 4JJ, United Kingdom on 2014-01-14
View PDF (1 pages)
dot icon19/03/2013
Annual return made up to 2013-02-19 with full list of shareholders
View PDF (3 pages)
dot icon07/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon04/10/2012
Registered office address changed from , Ashwellthorpe Industrial Estate Ashwellthorpe, Norwich, Norfolk, NR16 1ER, United Kingdom on 2012-10-04
View PDF (1 pages)
dot icon20/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (10 pages)
dot icon23/03/2012
Annual return made up to 2012-02-19 with full list of shareholders
View PDF (3 pages)
dot icon16/02/2012
Registered office address changed from , Bank Chambers Market Place, Reepham, Norfolk, NR10 4JJ on 2012-02-16
View PDF (1 pages)
dot icon15/02/2012
Termination of appointment of William Quinney as a secretary
View PDF (1 pages)
dot icon15/02/2012
Termination of appointment of William Quinney as a director
View PDF (1 pages)
dot icon14/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon29/03/2011
Annual return made up to 2011-02-19 with full list of shareholders
View PDF (5 pages)
dot icon03/03/2011
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon26/01/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/01/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/02/2010
Annual return made up to 2010-02-19 with full list of shareholders
View PDF (5 pages)
dot icon24/11/2009
Appointment of Mr William James Quinney as a secretary
View PDF (1 pages)
dot icon01/11/2009
Registered office address changed from , 189 Newmarket Road, Norwich, Norfolk, NR4 6AP on 2009-11-01
View PDF (1 pages)
dot icon13/10/2009
Appointment of Mr William James Quinney as a director
View PDF (3 pages)
dot icon07/10/2009
Termination of appointment of Akis Chrisovelides as a director
View PDF (2 pages)
dot icon07/10/2009
Termination of appointment of Mark Garner as a director
View PDF (2 pages)
dot icon07/10/2009
Appointment of Roger Carr as a director
View PDF (3 pages)
dot icon07/10/2009
Registered office address changed from , Hethel Engineering Centre Chapman Way, Hethel, Norwich, Norfolk, NR14 8FB on 2009-10-07
View PDF (2 pages)
dot icon08/07/2009
Accounting reference date shortened from 30/06/2010 to 31/12/2009
View PDF (1 pages)
dot icon08/07/2009
Ad 06/07/09\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon08/07/2009
Registered office changed on 08/07/2009 from, 1 st. James court, whitefriars, norwich, norfolk, NR3 1RU
View PDF (1 pages)
dot icon08/07/2009
Director appointed akis chrisovelides
View PDF (2 pages)
dot icon08/07/2009
Director appointed mark garner
View PDF (2 pages)
dot icon08/07/2009
Appointment terminated director emma keen
View PDF (1 pages)
dot icon08/07/2009
Appointment terminated director and secretary maureen pooley
View PDF (1 pages)
dot icon02/07/2009
Certificate of change of name
View PDF (2 pages)
dot icon16/06/2009
Incorporation
View PDF (23 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

38
2023
change arrow icon+291.08 % *

* during past year

Cash in Bank

£58,991.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.64M
-
0.00
150.15K
-
2022
36
1.57M
-
0.00
15.08K
-
2023
38
1.70M
-
0.00
58.99K
-
2023
38
1.70M
-
0.00
58.99K
-

Employees

2023

Employees

38 Ascended6 % *

Net Assets(GBP)

1.70M £Ascended7.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

58.99K £Ascended291.08 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pooley, Maureen
Secretary
16/06/2009 - 06/07/2009
146
Garner, Mark
Director
06/07/2009 - 02/10/2009
48
Pooley, Maureen
Director
16/06/2009 - 06/07/2009
562
Spence, Andrew Gordon
Director
01/12/2023 - Present
5
Mr William James Quinney
Director
02/10/2009 - 12/01/2012
15

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BRITANNIA FIRE LIMITED

BRITANNIA FIRE LIMITED is an(a) Active company incorporated on 16/06/2009 with the registered office located at Ashwellthorpe Industrial Estate, Ashwellthorpe, Norwich, Norfolk NR16 1ER. There is currently 1 active director according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA FIRE LIMITED?

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BRITANNIA FIRE LIMITED is currently Active. It was registered on 16/06/2009 .

Where is BRITANNIA FIRE LIMITED located?

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BRITANNIA FIRE LIMITED is registered at Ashwellthorpe Industrial Estate, Ashwellthorpe, Norwich, Norfolk NR16 1ER.

What does BRITANNIA FIRE LIMITED do?

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BRITANNIA FIRE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BRITANNIA FIRE LIMITED have?

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BRITANNIA FIRE LIMITED had 38 employees in 2023.

What is the latest filing for BRITANNIA FIRE LIMITED?

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The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-19 with no updates.